Regulation
[CHAINALYSIS PODCAST EPISODE 4] Everything You Need To Know About The Cryptocurrency Travel Rule
Episode 4 of Public Key, the Chainalysis podcast, is here! Weโre proud to share that this weekโs episode features Pelle…
[CHAINALYSIS PODCAST EPISODE 3] How Bidenโs Executive Order Will Impact The Cryptocurrency Industry
Episode 3 of Public Key, the Chainalysis podcast, is here! You can listen or subscribe now on Spotify, Apple, or…
Senate Hearing on โUnderstanding the Role of Digital Assets in Illicit Financeโ Underscores the Value of Blockchain Transparency
The testimonies shed light on the ways in which both vulnerable populations use cryptocurrency and illicit actors abuse them, as well as how regulators can benefit from the unprecedented transparency of blockchains.
Cryptocurrency Sanctions โ 6 Steps for Exchange Compliance
Exchanges must build out robust compliance programs to mitigate the risks of cryptocurrency sanctions violations. Here are six steps exchanges should take.
Five Reasons Why 2022 Will Be The Year Regulators Around The World Take On Crypto
Caroline Malcolm is Chainalysis’ Head of International Policy. With the new year now well underway, Iโm delighted to announce that…
How NFT Platforms Can Get Ahead of AML Risk
Salman Banaei is Chainalysis’ Head of Public Policy for North America On February 4, the U.S. Department of the Treasury…
2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
2021 was the year digital assets hit the mainstream. Cryptocurrency, web3, DeFi and NFTs can now regularly be heard in…
FATFใฎ2ๅบฆ็ฎใฎ12ใถๆใฌใใฅใผใซใคใใฆใฎ่ๅฏ
ใใใผใญใณใใชใณใฐใใใญ่ณ้ไพไธๅฏพ็ญ(AML/CFT)ใฎๅฝ้ๅบๆบใ็ญๅฎใใๆฟๅบๆฉ้ขใงใใ้่ๆดปๅไฝๆฅญ้จไผ(Financial Action Task Force: FATF)ใฏใไปๆโSecond 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providersโใๅ ฌ้ใใพใใใFATFใๆๅท่ณ็ฃ(Virtual…
FATFโs Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
On March 19, 2021, the Financial Action Task Force (FATF) released proposed updates to its 2019 guidance for how member…
FATFๆๅท่ณ็ฃ่ฆๅถใฌใคใใณในๆนๅฎๆกใฎ่ฆ็น
2021ๅนด3ๆ19ๆฅใ้่ๆดปๅไฝๆฅญ้จไผ(Financial Action Task Force: FATF)ใฏใๅ ็ๅฝใๆๅท่ณ็ฃใฎใจใณใทในใใ ใใฉใฎใใใซ่ฆๅถใป็ฃ็ฃใในใใใซใคใใฆใ2019ๅนด็ใฌใคใใณในใฎๆดๆฐๆกใ็บ่กจใใพใใใใใFATFใๆฌๆกใๆก็จใๅ ็ๅฝใ้ฉ็จใใๅ ดๅใๆๅท่ณ็ฃใตใผใในใใญใใคใใผ(VASP)ใฎๅฎ็พฉใฏๆกๅคงใใใๅคใใฎNon-custodialใชๆๅท่ณ็ฃไบๆฅญ่ ใพใงใAML/CFT่ฆๅถใฎๅฏพ่ฑกใจใชใใพใใChainalysisใฏใ้่็ฏ็ฝชใๅนๆ็ใซ้ฒๆญขใใใใใฎ่ฆๅถใฏๆฏๆใใพใใใไปๅใฎใฌใคใใณในใฎไธ้จใซใคใใฆๆธๅฟตใใใใพใใ็พๆ็นใง้ๆณๆดปๅใ่ชใใใใชใใใใชๆฐ่ใฎๆๅท่ณ็ฃๅธๅ ดใซๅฏพใใฆใพใงไธๅ็ใช่ฆๅถ่ฒ ๆ ใใใใใใจใงใ็ตๆ็ใซๅฐๆฅใฎใคใใใผใทใงใณใ้ปๅฎณใใใญใชใใจใใ็นใซใคใใฆใงใใ FATFใฌใคใใณในใฏใๆๅท่ณ็ฃใฎ่ฆๅถใซใคใใฆใฏๆ่ก็ใช่ฆ็ด ใซไพใใชใใขใใญใผใใใจใฃใฆใใพใใไฝใVASPใจใฟใชใใใซใคใใฆใฏใๆ่ก็ใซใฉใใใฆใใใใจใใ็นใงใฏใชใใใใใพใง่ณ็ฃใฎ็งป่ปขใไบคๆใ่กใฃใฆใใใใซ็ฆ็นใๅฝใฆใฆใใพใใไปๅใฎๆนๅฎๆกใงใฏใๅฉ็จ่ ใ่ณ้ใ็งป่ปขใปไบคๆใงใใใชใใฐใDeFiใใญใใณใซใฎใใใชNon-custodialใชใตใผใในใพใงใVASPใจใฟใชใใฆ่ฆๅถๅฏพ่ฑกใซใในใใจใใใฆใใพใใๅฐๆฅ็ใซFATFใฏใ็พๆ็นใงใฏๅญๅจใใชใๆฐใใชใคใใใผใทใงใณใๆดป็จใใๆๅท่ณ็ฃใใธใในใซๅฏพใใฆใใใฎ่ฆๅถใฎๆ ็ตใฟใ้ฉ็จใใใตใผใใน็บ่ถณไปฅๅใซVASP่ฆๅถใฎๆบๆ ใ่ฆๆฑใใๅฏ่ฝๆงใ่ใใใใพใใใใใซใๆฌๆนๅฎๆกใฏใใใณใปใใกใณใธใใซใปใใผใฏใณ(NFT)ใใปใซใใในใๅใฆใฉใฌใใใใใฉใใซใปใซใผใซใซใๅฝฑ้ฟใไธใใใงใใใใๆฌ่จไบใงใฏใๆนๅฎๆกใซใใใๅคๆด็นใ่ฆ็ดใใใใใๅถๅฎใใใๅ ดๅใฎๅฝฑ้ฟใๆด็ใใพใใ DeFiใP2PๅๅผๆใNFT ๅๆฃๅๅๅผๆ(Decentralized Exchange: DEX)ใชใฉใฎDeFiใใญใใณใซใฏใๅฉ็จ่ ใฎ่ณ้ใ้ ใใใใไบบใฎไปๅ ฅใชใใซ่ชๅพ็ใซ้ๅถใใใใใใAML/CFT่ฆๅถใฎๅฏพ่ฑกใจใชใVASPใงใฏใชใใจใฎๆ่ฆใๅคใใใใพใใใใใใใไปๅใฎๆน่จๆกใฏใใใซๅใใใใฎใงใใใซใผใซๆๆธๆกใฎ็ฌฌ57้ ใซใฏใไปฅไธใฎ้่ฆใชๆ่จใใใใพใใ ใFATFๅบๆบใงใฏใDApp่ชไฝ(ใฝใใใฆใงใขใใญใฐใฉใ )ใฏVASPใงใฏใชใใFATFๅบๆบใฏใฝใใใฆใงใขใๆ่ก็่ฆ็ด ใซใฏ้ฉ็จใใใชใใใใงใใใไธๆนใงใDAppใซ้ขไธใใไบๆฅญไฝใฏFATFใฎๅฎ็พฉใงใฏVASPใจใชใๅฏ่ฝๆงใใใใไพใใฐใDAppใฎๆๆ่ ใ้ๅถ่ ใฏ VASPใฎๅฎ็พฉใซ่ฉฒๅฝใใๅฏ่ฝๆงใใใใVASPใฎๅฎ็พฉใซใใใ่ฆ็ด ใ้จๅ็ใซใงใใใใฐใใชใใฌใผใทใงใณใฎๅใ ใฎ่ฆ็ด ใๅๆฃๅใใใฆใใใจใใฆใใVASPใฎ้ฉ็จ็ฏๅฒใใๅคใใใจใใใใใงใฏใชใใ ใคใพใใๆฐ่ฆใซใผใซใงใฏใDeFiใใญใใณใซ่ชไฝใงใฏใชใใใใฎใๆๆ่ ใจ้ๅถ่ ใใVASPใจใฟใชใใใใใจใซใชใใพใใไบ็ดฐใช้ใใซใ่ฆใใพใใใFATFใใใฎใกใใปใผใธใฏใๅๆฃๅใใใNon-custoridalใตใผใในใงใใฃใฆใใใใใ็ฎก็ใใไธญๅฟ็ใชใฐใซใผใ(ๆๆ่ ใจ้ๅถ่ )ใใใใฐใVASPใจใใฆๆฑใใใจใใงใใใจใใใใจใงใใ็ฌฌ77้ ใงใฏใใใฎๆ่ใงๆๆ่ ใ้ๅถ่ ใจใฏ่ชฐใๆใใฎใใ่ฃ่ถณ่ชฌๆใใฆใใพใใ ใVASPใใฉใใใๅคๆญใใใใใซ็นๅฎใฎไบๆฅญไฝใ่ฉไพกใใๅฟ ่ฆใใใๅ ดๅใใใใใฏVASPใจใชใใใไธๆ็ขบใชใใธใในใขใใซใ่ฉไพกใใๅฟ ่ฆใใใๅ ดๅใซใฏใใใใคใใฎไธ่ฌ็ใชๅใใ่งฃ็ญใฎใใณใใจใชใใใตใผใในใ่ณ็ฃใฎไฝฟ็จใใ่ชฐใๅฉ็ใๅพใใฎใใ่ชฐใใซใผใซใ็ขบ็ซใๅคๆดใงใใใฎใใ่ชฐใ้ๅถใซๅฝฑ้ฟใไธใใๆฑบๅฎใไธใใใฎใใ่ชฐใ่ฃฝๅใใตใผใในใ็ใฟๅบใ่ฒฉๅฃฒใๆจ้ฒใใใฎใใ่ชฐใ้ๅถใซ้ขใใใใผใฟใๆๆใ็ฎก็ใใฆใใใฎใใ่ชฐใ่ฃฝๅใใตใผใในใๅๆญขใงใใใฎใใใชใฉใจใใฃใใใจใงใใใใ ใใฎใฌใคใใณในใงใฏใใใฎใทใใชใชใง่ชฐใVASPใซๆๅฎใใใใใฎๆ็ขบใชๅบๆบใฏ็คบใใใฆใใชใใใฎใฎใ่ฆๅถๅฝๅฑใฏDeFiใใญใใณใซใฎใใใชใตใผใในใ็ฎก็ใใใใใๅฉ็ใๅพใฆใใไบบ็ฉใใฐใซใผใใซๆณจ็ฎใในใใ ใใจ็คบๅใใฆใใพใใFATFใฏใใตใผใในใๆ็ซใใใๆ่กใVASPๅบๆบใๆบใใใฆใใชใใจใใฆใใใใใVASPใจใใฆๆฉ่ฝใใใฎใงใใใฐใใใฎใตใผใในใซ้ข้ฃใใไบบ็ฉใๅซใใฆVASPใจใฟใชใใใณใณใใฉใคใขใณในใฎ่ฒฌไปปใ่ฒ ใในใใ ใจๆๆกใใฆใใพใใใใใฏใใกใใใ็พๅจ็จผๅใใฆใใไธป่ฆใชDeFiใใฉใใใใฉใผใ ใฎใปใผใในใฆใซ้ฉ็จใใใพใใใ่ตทๆฅญๅฎถใๅฐๆฅ็ใซๆง็ฏใใๆฐใใใใฉใใใใฉใผใ ใซใ้ฉ็จใใใใงใใใใ ใฌใคใใณในใใใฏใP2PๅๅผๆใVASPใจใฟใชใ้ใซใๅๆงใฎ่ซ็ใ้ฉ็จใใใจใ็ฌฌ75้ ใใ่ชญใฟๅใใพใใ โใP2Pใใฉใใใใฉใผใ ใจ่ช่ชใใใตใผใในใซใคใใฆๅๅฝใฏใใตใผใในใฎๅ้กใใใธใในใขใใซใงใฏใชใๆ นๆฌ็ใชๆดปๅใใฎใใฎใซ็็ฎใในใใงใใใๆๅท่ณ็ฃใๅซใไบคๆใ็งป่ปขใไฟ็ฎกใใใฎไปใฎ้่ๆดปๅใซๆบใใฃใฆใใๅ ดๅใใใฎใใฉใใใใฉใผใ ใฏๅฟ ็ถ็ใซ้กงๅฎขใฎใใใซๆฅญใจใใฆไบคๆใ็งป่ปขใฎๆดปๅใ่กใVASPใจใชใใใ P2Pๅๅผๆใฏใๆ่ก็ใซใฏ่ณ้ใ้ ใใใใจใชใใฆใผใถ้ใฎ็ดๆฅๅๅผใๅใๆฌกใใงใใใ ใใใใใใพใใใใใใฎใใใชๅๅผใVASPใฎๆดปๅใซ็ธๅฝใใใฎใงใใใฐใP2Pๅๅผๆใๆฐ่ฆใซใผใซใฎไธใงVASPใจใใฆๆฑใใใใใจใซใชใใพใใ ็ฌฌ78้ ใงใฏใๆจๆบ็ใงใฏใชใ้่ฒจใๆๅท่ณ็ฃ(Virtual Asset:…
ใขใณใในใใใใฆใฉใฌใใใซ้ขใใ่ฒกๅ็ๆณๆกใซๅฏพใใChainalysisใฎๅ ฌๅผ่ฆ่งฃ
2020ๅนด12ๆ18ๆฅใใขใกใชใซๅ่กๅฝ่ฒกๅ็ใฏ้ฃ้ฆๅ ฌๅ ฑใซใฆใ็นๅฎใฎ้กใ่ถ ใใใใฉใณใถใฏใทใงใณใซใคใใฆใฏใใขใณใในใใใใฆใฉใฌใใ(unhosted walletใใใใใฏโself-hosted walletโใโnon-custodial walletโใจใๅผใฐใใ)ใฎๅ ดๅใๅซใใๅฝๅฑใธใฎๅ ฑๅใๅฝ่ฉฒๅๅผใฎ่จ้ฒใ้กงๅฎขใฎๆฌไบบ็ขบ่ชใ้่ๆฉ้ขใๆๅท่ณ็ฃๆฅญใซ ๆฑใใใจใใๆจใฎ็ซๆณๆกๅ ฌๅ(Notice of Proposed Rulemaking: NPRM)ใๆ็คบใใพใใใใใฎไปถใซใคใใฆใฏใๅๅใฎใใญใฐ่จไบใซใฆใๆๅท่ณ็ฃใฎใขใณใในใใใใฆใฉใฌใใใซ้ขใใใใผใฟใๅๆใใไปใๆๅท่ณ็ฃๆฅญ็ใ้ตๅฎใใชใใใฐใชใใชใไบ้ ใใพใจใใใจใจใใซใ้ๆณๆดปๅใๅฐใชใใใใใใซใฉใฎใใใชๅใ็ตใฟใใในใใใซใคใใฆใฎ่ฆ่งฃใใไผใใใพใใใ 2021ๅนด1ๆ4ๆฅใๅผ็คพใฏๆฌๆณๆกใซๅฏพใใใณใกใณใใ่ฒกๅ็ใซๅฏพใๆญฃๅผใซๆๅบใใพใใใๆณๆกใซ้ขใใๆธๅฟตใจๅ ฑใซใใฌใใฅใผๆ้ใฎๅปถ้ทใใๅ ฑๅ็พฉๅใๅคใๅๅผ่จ้ฒใฎไฟๅญใฎใฟใ่ฆไปถใซใใใชใฉใฎๆๆกใๅซใใๅ ๅฎนใจใชใฃใฆใใพใใๅ จๆใฏใใกใใใๅ็ งใงใใพใใ ไปฅไธใซๆใ ใฎใณใกใณใใฎ่ฆ็นใใพใจใใพใใ ๆฌๆณๆกใซใคใใฆๆฅญ็ใใฌใใฅใผใๆ่ฆใๅบใๆ้ใใใใซๅฟ ่ฆใงใใใใจ ็ญใใฌใใฅใผๆ้ใซใใใๆฅญ็้ขไฟ่ ใ็็ขบใชใใใชใใฏใณใกใณใใๅบใๆฉไผใๆธใฃใฆใใพใใใจใฏๅคงใใชๆธๅฟตใงใใ่ฆๅถๅฝๅฑใจไบๆฅญ่ ๅๆนใใๆณๆกใๅฎ้็จใซใคใใฆๅพนๅบ็ใใค้ฉๅใช่ฉไพกใ่กใใใใซใฌใใฅใผๆ้ใ่จญใใใใใฏใใชใฎใงใใใฎๅฝฑ้ฟใ่ใใใจๅๅใชใฌใใฅใผๆ้ใฏ็นใซ้่ฆใงใใ ๆฌๆณๆกใฎใซใผใซใๆ้ใซ้ฉ็จใใๅฟ ่ฆใฏใชใใใจ ๆฐ่ฆใซใผใซใ้ฉ็จใใใใใจใใฃใฆใใใซๅฏพๅฆใงใใใใใชๅทฎใ่ฟซใฃใใชในใฏใฏใใใพใใใๆใ ใฎๅๆใงใฏใๅ จใฆใฎๆๅท่ณ็ฃใฎๅๅผใฎใใก้ๆณใชๆดปๅใซ็ดใฅใใใฎใฏใใใๅฐใใๅฒๅใงใใใใจใ็คบใใฆใใพใใใใใฏใๅคใใฎๅ ดๅๆ่ณ็ฎ็ใงๅฉ็จใใใใขใณใในใใใใฆใฉใฌใใใซใคใใฆ็นใซๅฝใฆใฏใพใใพใใใพใใใขใณใในใใใใฆใฉใฌใใ้ใงใใใจใใใใๆๅท่ณ็ฃใฎๅคง้จๅใฎ่ณ้ๆบใฏใๆณ่ฆๅถไธใซใใๅๅผๆใงใใใคใพใใๆณๅท่กๆฉ้ขใฏใใขใณใในใใใใฆใฉใฌใใใจใใๅๅผใ่ฟฝ่ทกใใใใฎใฆใฉใฌใใใฎๆๆ่ ใฎๆฌไบบ็ขบ่ชๆ ๅ ฑใๆใกใใๅๅผๆใชใฉใฎใตใผใในใซ็ งไผใงใใใจใใใใจใงใใ ใใฉใคใใทใผใใปใญใฅใชใใฃไธใฎใชในใฏใ่ใใใใใใจ ๆณๆกใงใฏใๆๅท่ณ็ฃไบคๆๆฅญ่ ใซๅฏพใใใขใณใในใใใใฆใฉใฌใใใฎๆๆ่ ใฎไฝๆใๆฐๅใๅ้ใใFinCENใซๆๅบใใใใจใๆฑใใฆใใพใใFinCENใฏๆใใๅ้ ใใๆ ๅ ฑใใใผใฟใใผในใซ้็ดใใใฎใงใใใใใใใใใฎใใใชใใผใฟใใผในใใใใญใณใฐใซใใฃใฆใใพใฃใใใๆจ็ใฎใชในใใๅใใใ ใใงใชใใๅใ ใฎไฝๆใๆๅท่ณ็ฃใฎไฟๆ้ใพใงๆตๅบใใฆใใพใใพใใๆๅท่ณ็ฃใฎๅฉ็จ่ ใฏๆขใซใใฃใใทใณใฐใซใใ่ขซๅฎณใๅใใฆใใไปใไธใคใฎไผๆฅญใฎ้กงๅฎขใใผใฟใใผในใใ27ไธไปถไปฅไธใฎ้กงๅฎขๆ ๅ ฑใๆตๅบใใไบไปถใๆจๅนด็บ็ใใฆใใพใใใใใใฎใใใชไบไปถใFinCENใง็บ็ใใใใ่ขซๅฎณใฏ27ไธไปถใ ใใงๆธใพใชใใงใใใใ ้ๆณใชๆดปๅใ่ฆๅถใฎ็ทฉใๅ ดๆใฎๆนใธๆตใใฆใใพใใใจ ๆใ ใฎ่ฆณๆธฌใงใฏใ62%ใฎ้ๆณใชๆๅท่ณ็ฃใฏๆ็ต็ใซAMLใKYCใฎใณใณใใฉใคใขใณในใซๆบๆ ใใๅๅผๆใง็พ้ๅใใใฆใใพใใ้ๆณใช่ณ้ใฎใญใณใใชใณใฐใซไฝฟใใใฆใใไปใฎใใฉใใใใฉใผใ (ใใญใตใผใ้ซใชในใฏๅฝใซใใใใณใณใใฉใคใขใณใน้ๆบๆ ใฎๅๅผๆใชใฉ)ใซใใใๅ้กใซใฏๅฏพๅฆใใฆใใๅฟ ่ฆใฏใใใใฎใฎใใใใงใๆณๅท่กๆฉ้ขใฏๆๅท่ณ็ฃใฎใจใณใทในใใ ใซใใใๅ็ท ใใใงใใฆใใพใใ2020ๅนดใ ใใงใใๆณๅท่กๆฉ้ขใฏChainlaysisใฎใใผใซใไฝฟใใ15ๅใใซ็ธๅฝไปฅไธใฎๆๅท่ณ็ฃใฎๅทฎๆผใใปๆฒกๅใซๆๅใใฆใใพใใใใๆฌๆณๆกใ้ฉ็จใใใใฐใ้ๆณใชๆดปๅใฏ่ฆๅถใฎ็ทฉใๅฝใซๆตใใฆใใพใใๆณๅท่กๆฉ้ขใๆๆปๅๅใฎ็ งไผใๆฑใใใใจใฏไปใใใ้ฃใใใชใฃใฆใใพใใงใใใใ ๆๅท่ณ็ฃไบคๆๆฅญ่ ใซๅคๅคงใชใณในใใๅผทใใไธๆนใๆณๅท่กๆฉ้ขใซใจใฃใฆใฎใกใชใใใใปใจใใฉใชใใใจ …
Chainalysisโ Formal Response to Treasuryโs Proposed Rules Regarding Unhosted Cryptocurrency Wallets
In December, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register that…
What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
On Friday evening, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register…
ใขใณใในใใใใฆใฉใฌใใใ็นๅฎๅฝใฎใใฉใณใถใฏใทใงใณใซ้ขใใ็ฑณๅฝ่ฒกๅ็ใฎๆณ่ฆๆกๅ็คบ
2020ๅนด12ๆ18ๆฅใใขใกใชใซๅ่กๅฝ่ฒกๅ็ใฏ้ฃ้ฆๅ ฌๅ ฑใซใฆใ็นๅฎใฎ้กใ่ถ ใใใใฉใณใถใฏใทใงใณใซใคใใฆใฏใใขใณใในใใใใฆใฉใฌใใ(unhosted walletใใใใใฏโself-hosted walletโใโnon-custodial walletโใจใๅผใฐใใ)ใฎๅ ดๅใๅซใใๅฝๅฑใธใฎๅ ฑๅใๅฝ่ฉฒๅๅผใฎ่จ้ฒใ้กงๅฎขใฎๆฌไบบ็ขบ่ชใ้่ๆฉ้ขใๆๅท่ณ็ฃๆฅญใซ ๆฑใใใจใใๆจใฎ็ซๆณๆกๅ ฌๅ(Notice of Proposed Rulemaking: NPRM)ใๆ็คบใใพใใใใใฎใซใผใซใฏใๆๅท่ณ็ฃๆฅญ็ใซใใใๅ ฑๅใ่จ้ฒ็ฎก็ใฎ่ฆไปถใๅพๆฅใฎ้่กใ้่ๆฉ้ขใฎใฌใใซใซๅผใไธใใใ ใใงใชใใๅ จใๆฐใใ่ฟฝๅ ๅฏพๅฟใๅฟ ่ฆใจใใใใฎใงใใ ใใฎ็ซๆณๆกใซๅฏพใใใณใกใณใใฎๆ้ใฏ้ๅธธใใใ็ญใใๆฌๆกใๅ ฌ่กจใใใฆใใ6ๅถๆฅญๆฅไปฅๅ ใใคใพใ2021ๅนด1ๆ4ๆฅใพใงใจใใใฆใใพใใ็ญๆใฎใณใกใณใๅไปๆ้ใฎ็็ฑใซใคใใฆใ่ฒกๅ็ใฏใๅฝๅฎถๅฎๅ จไฟ้ไธๆฅตใใฆ้่ฆใชๆกไปถใฎใใๆๆกใปๅฎ่กใฎๅๆปใชใใญใปในใไธๅฏๆฌ ใงใใใใใใจใใฆใใพใใ่ฒกๅ็ใฏๆณ็ใซใใใชใใฏใณใกใณใใๆฑใใชใใใฐใชใใใๆณๆกใฎๆ็ต็ใฏใใฎๆฝ่กๆฅใใๆไฝใงใ30ๆฅๅใซๅ ฌ็คบใใใใฎใ้ๅธธใงใใใใใ่ฒกๅ็ใฏใไปๅใฎๆณๆกใฏๅ่กๅฝใฎๅคๅ้จ้ใ้ขใใฃใฆใใไปใ้ๅธธใฎใใญใปในใฏใ้ๅ็็ใไธๅฟ ่ฆใใใใใฏๅ ฌ็ใซๅใใใใชใฉใจใใฃใใๆญฃๅฝใช็็ฑใใใใใจใใฆใใใฎใใใช่ฆไปถใซใฏใใฆใฏใพใใชใใจใฎ่ช่ญใ็คบใใฆใใพใใ ๆฌ่จไบใงใฏใๆๅท่ณ็ฃใฎใขใณใในใใใใฆใฉใฌใใใซ้ขใใใใผใฟใๅๆใใใขใณใในใใใใฆใฉใฌใใใฎๅคใใฏๆ่ณ็ฎ็ใใๆญฃๅฝใชๅๅผๆ้ใฎ่ณ้็งปๅใซไฝฟใใใฆใใใจใใ็นใ็คบใใพใใใพใใไปๅใฎ72ใใผใธใซๅใถๆณๆกใฎไธปใช่ฆไปถใๅใไธใใๆๅท่ณ็ฃๆฅญ็ใ้ตๅฎใใชใใใฐใชใใชใไบ้ ใใพใจใใใจใจใใซใ้ๆณๆดปๅใๅฐใชใใใใใใซใฉใฎใใใชๅใ็ตใฟใใในใใใซใคใใฆใฎ่ฆ่งฃใใไผใใใพใใ ใใผใฟๅๆใใ่ฆใใขใณใในใใใใฆใฉใฌใใใฎๆๅท่ณ็ฃใจใณใทในใใ ใซใใใๅฝนๅฒ ๅผ็คพใฎใใญใใฏใใงใผใณใใผใฟใใใฏใใขใณใในใใใใฆใฉใฌใใใซ้ขใใ3ใคใฎๆ็ฝใชใใฌใณใใ่ฆใฆๅใใพใใใใใใฎใฉใฎๅพๅใใใใๅไบบใ็ต็นใฎใขใณใในใใใใฆใฉใฌใใใฎไธปใช็จ้ใฏใๆ่ณ็ฎ็ใงๆๅท่ณ็ฃใไฟ็ฎกใใฆใใใใจใใ่ฆๅถไธใซใใๅๅผๆใฎ้ใง่ณ้็งปๅใใใใจใงใใใใจใๅใใใพใใ ไธใค็ฎใฎใใฌใณใใฏใ่คๆฐใขใณใในใใใใฆใฉใฌใใ้ใฎใใใใณใคใณใฎ่ณ้ๆบใฎๅคง้จๅใฏใๅๅผๆใซไปฃ่กจใใใๆๅท่ณ็ฃใตใผใในใใญใใคใ(Virtual Asset Service Provider: VASP)ใงใใใใจใงใใ ๆณจ: ใชใในใๅบๅฅใใใใใซใใฆใใใใฎใฎใๆฌๆฅโใในใใใโใชใฆใฉใฌใใใโใขใณใในใใใโใจใใฆ่จไธใใใฆใใๅฏ่ฝๆงใใใ…
้่กใๆๅท่ณ็ฃใจใฎใคใชใใใ่ช่ญใใๅฟ ่ฆๆง
ๆๅท่ณ็ฃใฎ้ ๅใซใใใฆ็ฑณๅฝใงใฏใใใคใใฎ้ฒๅฑใใใใ่ฆๅถๅฝๅฑใใใธใฟใซ่ณ็ฃใฎๅใๆฑใใซๅใใฆๅใๅงใใฆใใใใๅฝๅฑใ้่ๆฉ้ขใซๅฏพใใใฎใใใชใใธใฟใซ่ณ็ฃใธใฎใคใชใใ(exposure)ใๆๆกใใชในใฏใธใฎๅฏพ็ญใ่ฌใใใใจใๆฑใใฆใใใใจใใฃใใใจใใใใพใใใใๆฐใถๆใฎ้ใซ็ฑณๅฝใงใฏใใขใกใชใซๅ่กๅฝ้่ฒจ็ฃๆปๅฑ(Office of the Comptroller of the Currency: OCC)ใๅฝๆณ้่กใฏใใธใฟใซ่ณ็ฃใฎไฟก่จ(ใซในใใใฃ)ใตใผใในใ้กงๅฎขใซๆไพๅฏ่ฝใงใใใจๆ่จใใไปใใฏใคใชใใณใฐๅท้่กๅฑใฏๅใฎ็นๅฅ็ฎ็้ ้้่ๆฉ้ข(Special Purpose Depository Institution: SPDI)ใจใใฆใๆๅท่ณ็ฃๅๅผๆKrakenใๆฟ่ชใใพใใใๆๅท่ณ็ฃๅๅผๆใ้่กใจใใฆใฎๆฑใใๅใใใฎใฏไธ็ใงใๅใใฆใฎไพใงใใใพใใๅทๆณ้่ก็ฃ็ฃๅฎๅไผ(the Conference of State Bank Supervisors: CSBS)ใฏใๆๅท่ณ็ฃ้ข้ฃใฎไผ็คพใใใใฐใญใผใใซๅฑ้ใใใใใใใซๆณ่ฆๅถใๅคใใ่จ็ปใๆใใใซใใพใใใ ใใฎใใใชๅใใฏใไบบๅฃๆกๅคงใ็นใซ่ฅใๆถ่ฒป่ ใซๅใใฆใ้่กใชใฉใฎ้่ๆฉ้ขใๆฐใใช่ณ็ฃใฏใฉในใซๆใใคใใใใจใใฆใใใใจใฎใใใใใจ่จใใใงใใใใใใใใ็ฑณๅฝ่ฒกๅ็้่็ฏ็ฝชๅ็ท ใใใใฏใผใฏ(the Treasury…