Jul 1, 20222 minHong Kong to licence VASPs and regulate market conductAfter a public consultation completed last year, the Hong Kong Government has gazetted draft legislation which is expected to implement a...
Aug 20, 20212 minRansom-everywhere: Chainalysis Report Shows Ransomware as Fastest Growing Crypto-related CrimeChainanalysis recently released a mid-year update on the still small, but growing threat of ransomware. Ransomware continues to be a...
Aug 6, 20212 minRecent AUSTRAC guidance for DCEs: review red flag indicators If you're a registered as a registered digital currency exchange (DCE) with AUSTRAC, you'll know that amongst other obligations, you need...
May 28, 20212 minAUSTRAC updates and guidance for Digital Currency ExchangesIn the last month, AUSTRAC has published guidance in the following areas: How to submit more effective suspicious matter reports (SMRs)...
Apr 22, 20212 minBlockchain Week: Todd Lenfield of Chainalysis on Crypto CrimeChainalysis' Australia Country Manager Todd Lenfield spoke at the final day of Australian #AusBlockchainWeek to discuss the challenges of...
Nov 27, 20202 minChainalysis code to catch and keep captive seized digital assetsRecently, blockchain analysis firm Chainalysis announced it was launching a program designed to manage and store cryptocurrency seized...