Why Crypto Matters for Emerging Markets
A look at which countries are seeing outsized crypto gains relative to GDP.
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Apr 21, 2022 at 8:15 p.m. UTC
Apr 21, 2022
Chainalysis
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US Says N Korea Behind Hack; Binance Closer to Thai Business
Binance is closer to Thai business as Gulf Energy greenlights joint venture. U.S. points finger at North Korea over $600 million Ronin hack. Chainalysis says investors should...
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Apr 19, 2022 at 3:27 p.m. UTC
Apr 19, 2022
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Commonwealth Bank's Crypto Services Face Regulatory Delays: Report
The Australian bank was testing a program that allowed customers to hold and use crypto on its app.
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Apr 7, 2022 at 11:51 a.m. UTC
Apr 7, 2022
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Deltec, Chainalysis, Robinhood and More Join Crypto Market Integrity Group
A total of 30 companies have joined the Crypto Market Integrity Coalition (CMIC) and signed its pledge to combat market manipulation.
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Apr 6, 2022 at 1:00 p.m. UTC
Apr 6, 2022
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Warren Announces New Bill Targeting Foreign Crypto Companies
U.S. Senator Elizabeth Warren (D-Mass.) announced “The Digital Assets Sanctions Compliance Enhancement Act,” which would allow sanctions on foreign crypto companies for workin...
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Mar 18, 2022 at 7:27 p.m. UTC
Mar 18, 2022
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Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
The U.S. Senate Banking Committee conducted a hearing Thursday on digital assets and illicit finance. Jonathan Levin of blockchain tracking firm Chainalysis shares his opinion...
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Mar 17, 2022 at 10:06 p.m. UTC
Mar 17, 2022
Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The bill would target foreign crypto companies.
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Mar 17, 2022 at 3:36 p.m. UTC
Mar 17, 2022
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US Bill Targets E-CNY; Russian Sanctions Hurting Public
Chainalysis launches free sanction screening tools. U.S. senators take aim at China’s digital yuan, while Russian sanctions highlight financial sovereignty issues. Tomorrowlan...
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Mar 11, 2022 at 6:01 p.m. UTC
Mar 11, 2022
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Transparency and Security Versus Financial Freedom
Chainalysis’ co-founder Jonathan Levin speaks on wartime and cryptocurrency.
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Mar 4, 2022 at 5:15 p.m. UTC
Mar 4, 2022
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Chainalysis Exec: ‘Unlikely’ That Russia Is Evading Sanctions Through Crypto
As U.S. lawmakers push the Treasury Dept. to ensure Russia is not evading sanctions with crypto, Salman Banei, Chainalysis head of public policy for North America, responds to...
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Mar 3, 2022 at 4:23 p.m. UTC
Mar 3, 2022