DeFiโs extraordinary growth has been one of cryptocurrencyโs biggest stories of 2020. The total value received by DeFi protocols hasโฆ
This past Monday, October 19, 2020, FinCEN announced a $60 million civil fine against Larry Dean Harmon, operator of cryptocurrencyโฆ
Recent developments in the United States suggest regulators are preparing for continued digital asset adoption, and expecting financial institutions toโฆ
On Thursday, two bureaus within the U.S. Department of the Treasuryโ the Office of Foreign Assets Control (OFAC) and theโฆ
Last week, FATF released a document for financial regulators and enforcement agents listing several red flags in cryptocurrency transactions andโฆ
In January 2020, Singaporeโs Payment Services Act (PSA) came into effect. Itโs the nationโs first law providing a legal definitionโฆ
This week, the Financial Action Task Force (FATF) published its 12-month review of the progress made by both the publicโฆ
่จณๆณจ: FATFใซๅๅ ใใใกใณใใผใซใฏๅไธใฎๅฝใ ใใงใชใ่คๆฐใฎๅฝใใๆงๆใใใๆฟ็ญๆฉ้ขใๅซใพใใใใจใใใๅๆใงใฏใๅฝใใๆๅณใใโcountryโใงใฏใชใใใๆณๅพใฎ็ฎก่ฝๅบๅใใๆๅณใใโjurisdictionโใจใใ็จ่ชใไฝฟใใใฆใใพใ...
Our Links Virtual series continued last week, with FinCEN Director Ken Blanco joining Chainalysis Global Head of Policy Jesse Spiroโฆ
Looking for the English language version of our blog on Japanโs 2020 cryptocurrency regulation updates? Click here! ๆฅๆฌใงใฏ2020ๅนด5ๆ1ๆฅใใใๆๅท่ณ็ฃ(ไปฎๆณ้่ฒจ)ใซ้ขใใๆงใ ใชๆณๆนๆญฃใๆฝ่กใใใพใใ...
Starting on May 1, Japan began enforcing a slew of new cryptocurrency regulations recently passed as updates to existing laws.โฆ
Europe rang in the new year by bringing its fifth Anti-Money Laundering Directive (5AMLD) into force. Per the European Unionโsโฆ
Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money launderingโฆ
Following Facebookโs announcement last month of plans to launch its own private cryptocurrency, Libra, lawmakers intensified their scrutiny of theโฆ
On Friday, the Financial Action Task Force (FATF), the inter-governmental body that sets global standards relating to anti-money laundering andโฆ