Chainalysis

📢 PSA: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and [email protected]. We will NEVER reach out to you FIRST and: 💰Ask you for funds 💸Promise you lost funds from hacks 📵Send you unsolicited phone calls, emails, telegram messages, or texts Again, if you receive any message like this, please get in touch with your local law enforcement or [email protected].

Curious about how 🌍 global political shifts are shaping ⚖️ digital asset policies? Register now for the second edition of Chainalysis Policy Pulse, our quarterly webinar series dedicated to uncovering the latest in the dynamic world of digital asset policy: https://bit.ly/4eP64WU 🌐 Upcoming Sessions Highlights 🌐 🇪🇺🇬🇧 Europe & UK: Gain exclusive insights into how recent political elections are influencing digital asset policies across the UK and EU, and their broader implications on the digital asset ecosystem. 🌍 Middle East & Africa: Explore the diverse regulatory frameworks on stablecoins in the region, where varied approaches by regulators are shaping markets and fostering innovation. 🇺🇸🇨🇦North America: Dive deep into the latest developments in crypto asset trading regulations, from new legislative proposals to pivotal court cases influencing market strategies. 🌏 APAC: Unpack significant policy changes in Asia Pacific, including Hong Kong's Virtual Asset Trading Platforms regulations and Korea's Virtual Asset User Protection Act, and their impact on regional markets. Don’t miss out – register now for the sessions that interest you: https://bit.ly/4eP64WU

🎧 Don't miss this week's episode of Public Key! Ian Andrews hosts Brian Pak, Co-Founder and CEO of ChainLight, as they dive into the early days of Chainlight, critical web3 and DeFi exploits, the ethics of white hat hacking, and the dynamic landscape of South Korean crypto politics. Tune in: https://bit.ly/3WahXzq

#MiCA is here! at least for stablecoin issuers. But are we ready? In this 3-part Chainalysis series, we’ll be exploring what exactly is now in effect under MiCA, what the data tells us about the stablecoins landscape in the #EU today, how industry and regulators are reacting to the new #rules, and what remains to be clarified. Part 1 available now - check it out here: https://lnkd.in/ejinjF_c

📣 We're excited to announce our partnership with Cloudburst Technologies to enhance digital asset risk management and investigations into crypto-related illicit activities. Together we provide a comprehensive threat detection solution that combines on-chain and off-chain data for a clearer picture of criminal activity. https://prn.to/3RL4WcG

In this weeks episode of Public Key, host Ian Andrews speaks with Naresh Nagia, Independent Senior Advisor at Deloitte. Listen for a thoughtful conversation about tokenization and how it will disrupt the traditional banking system. Tune in now: https://bit.ly/3xnAHBV

Sharpen Your Crypto Investigation Skills at #TraceDC! Hands-on training workshops by Chainalysis Academy follow #TraceDC’s mainstage sessions. Learn about: 🔹 Crypto in CSAM 🔹 Crypto Data for Tax Authorities: What’s Coming in 2024 🔹 Advanced Investigations: Law Enforcement and National Security 🔹 Workshop: Regulator Insights and Solutions Group Discount! Buy 2 seats, get 1 FREE (code: Buy2Get1) Register: https://bit.ly/4b70LyY

Tune in to Public Key to hear Ian Andrews host Farzam Ehsani, Co-founder and CEO of VALR, the largest cypto exchange in South Africa. Farzam delves into local regulatory challenges, challenges with listing tokens and untapped potential for Bitcoin and blockchain around the world. Listen and subscribe: https://bit.ly/4evDVnE

🎧Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, was featured on the latest episode of Spotlight On by Accel. In this episode, she draws from her work across the cryptocurrency and blockchain landscape to share how companies can mitigate risks and build trust in emerging spaces. Tune into her conversation on the latest episode of Spotlight On by Accel: https://bit.ly/45ojDrO

On June 14, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Nordic Resistance Movement as a Specially Designated Global Terrorist (SDGT) group, and three individuals linked to the group, Leif Robert Eklund (Sweden), Par Oberg (Sweden), and Tor Fredrik Vejdeland (Sweden), for their involvement in violent extremism and terrorism. Read our blog to learn about the movement’s on-chain activities: https://bit.ly/3Vo91EP