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Regulation

Regulation

DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear

DeFiโ€™s extraordinary growth has been one of cryptocurrencyโ€™s biggest stories of 2020. The total value received by DeFi protocols hasโ€ฆ

Regulation

FinCENโ€™s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward

This past Monday, October 19, 2020, FinCEN announced a $60 million civil fine against Larry Dean Harmon, operator of cryptocurrencyโ€ฆ

Regulation

Banks Need to Understand Their Cryptocurrency Exposure Even If They Donโ€™t Take Custody of Cryptocurrency

Recent developments in the United States suggest regulators are preparing for continued digital asset adoption, and expecting financial institutions toโ€ฆ

Regulation

Crypto Ransomware Payments Involve Regulatory Risk. Hereโ€™s What You Need to Know.

On Thursday, two bureaus within the U.S. Department of the Treasuryโ€“ the Office of Foreign Assets Control (OFAC) and theโ€ฆ

Regulation

FATF Aids Industry With List of Red Flags for VASPs, Underscoring Importance of Blockchain Analysis

Last week, FATF released a document for financial regulators and enforcement agents listing several red flags in cryptocurrency transactions andโ€ฆ

Regulation

Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses

In January 2020, Singaporeโ€™s Payment Services Act (PSA) came into effect. Itโ€™s the nationโ€™s first law providing a legal definitionโ€ฆ

Regulation

FATFโ€™s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency

This week, the Financial Action Task Force (FATF) published its 12-month review of the progress made by both the publicโ€ฆ

Regulation

FATFใซใ‚ˆใ‚‹12ใƒถๆœˆใƒฌใƒ“ใƒฅใƒผ: ็€ๅฎŸใช้€ฒๅฑ•ใจไธ€่ฒซใ—ใŸๅฏพๅฟœใฎ่ฟฝๆฑ‚

่จณๆณจ: FATFใซๅ‚ๅŠ ใ™ใ‚‹ใƒกใƒณใƒใƒผใซใฏๅ˜ไธ€ใฎๅ›ฝใ ใ‘ใงใชใ่ค‡ๆ•ฐใฎๅ›ฝใ‹ใ‚‰ๆง‹ๆˆใ•ใ‚Œใ‚‹ๆ”ฟ็ญ–ๆฉŸ้–ขใ‚‚ๅซใพใ‚Œใ‚‹ใ“ใจใ‹ใ‚‰ใ€ๅŽŸๆ–‡ใงใฏใ€Œๅ›ฝใ€ใ‚’ๆ„ๅ‘ณใ™ใ‚‹โ€countryโ€ใงใฏใชใใ€ใ€Œๆณ•ๅพ‹ใฎ็ฎก่ฝ„ๅŒบๅŸŸใ€ใ‚’ๆ„ๅ‘ณใ™ใ‚‹โ€jurisdictionโ€ใจใ„ใ†็”จ่ชžใŒไฝฟใ‚ใ‚Œใฆใ„ใพใ™...

Regulation

Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation

Our Links Virtual series continued last week, with FinCEN Director Ken Blanco joining Chainalysis Global Head of Policy Jesse Spiroโ€ฆ

Regulation

ๆ—ฅๆœฌใซใŠใ‘ใ‚‹ๆš—ๅท่ณ‡็”ฃ(ไปฎๆƒณ้€š่ฒจ)ใฎ่ฆๅˆถๆณ•ใซใคใ„ใฆใฎ่ฆ็‚น

Looking for the English language version of our blog on Japanโ€™s 2020 cryptocurrency regulation updates? Click here! ๆ—ฅๆœฌใงใฏ2020ๅนด5ๆœˆ1ๆ—ฅใ‚ˆใ‚Šใ€ๆš—ๅท่ณ‡็”ฃ(ไปฎๆƒณ้€š่ฒจ)ใซ้–ขใ™ใ‚‹ๆง˜ใ€…ใชๆณ•ๆ”นๆญฃใŒๆ–ฝ่กŒใ•ใ‚Œใพใ—ใŸ...

Regulation

Japanโ€™s Cryptocurrency Regulation Updates: What You Need to Know

Starting on May 1, Japan began enforcing a slew of new cryptocurrency regulations recently passed as updates to existing laws.โ€ฆ

Regulation

What European Cryptocurrency Exchanges Need to Know about 5AMLD

Europe rang in the new year by bringing its fifth Anti-Money Laundering Directive (5AMLD) into force. Per the European Unionโ€™sโ€ฆ

Regulation

Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies

Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money launderingโ€ฆ

Regulation

Dispatch from D.C.: Libra, Trust, and National Security

Following Facebookโ€™s announcement last month of plans to launch its own private cryptocurrency, Libra, lawmakers intensified their scrutiny of theโ€ฆ

Regulation

FATF Regulatory Guidance Is Here. Now What?

On Friday, the Financial Action Task Force (FATF), the inter-governmental body that sets global standards relating to anti-money laundering andโ€ฆ