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 and…
Regulators Expect Proactive Compliance: Spring 2019 Updates on Cryptocurrency Regulation
International and domestic regulation of cryptocurrency is substantially gathering pace. In the past ten days, four events (and many more…
What You Need to Know About FATF’s Forthcoming Regulatory Guidance
Over the past couple of months, the Chainalysis policy team has spoken to customers, partners, and regulators all over the…
Bitcoin Addresses in This Week’s OFAC Announcement
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…
FATF’s Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?
Lack of regulatory guidance from international and domestic authorities has hindered the broader adoption of cryptocurrencies since their conception. While…
Smart Cryptocurrency Regulation: Possible and Necessary
Last week, the Chamber of Digital Commerce hosted a Congressional Briefing on the oversight of virtual currencies, money laundering, and…
The Changing Nature of Cryptocrime
Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.