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BlockchainAnalysis.io is live. 4.2B+ verified addresses. 621M+ entity labels. 47 chains. 34 jurisdictions. Blockchain intelligence for compliance officers, MLROs, exchange CFOs, and crypto lawyers. blockchainanalysis.io

Full OFAC compliance guide for crypto → blockchainanalysis.io/insights/ofac-…

The 50% Rule: Any entity owned 50%+ by a sanctioned person is itself blocked — even if not on the SDN List. In crypto: wallet addresses controlled by a sanctioned entity are sanctioned by extension, even if those specific addresses don't appear on the list.

OFAC sanctions = strict liability. No knowledge of a violation is not a defence. Here's what every crypto business needs to understand. 🧵

Full implementation guide → blockchainanalysis.io/insights/trave…

Compliance requires two layers: 1. Travel Rule messaging protocol (TRISA, OpenVASP, Notabene) for data exchange 2. Blockchain analytics for counterparty identification and pre-transfer screening Neither works without the other.

The Travel Rule is actively enforced across EU, US, Singapore, Switzerland, and the UK. The thresholds are different in every jurisdiction. Here's the breakdown. 🧵

One MiCA license. 27 EU member states. The passporting opportunity is real. But capital requirements (€50K–€150K), governance standards, and DORA operational resilience requirements are substantial. Full MiCA compliance guide → blockchainanalysis.io/insights/mica-…

Stablecoin issuers face bank-level regulation. — Reserve segregation mandatory — Redemption rights at par value — EBA supervision if token crosses significance thresholds — EMT issuers need credit institution or EMI authorization

MiCA is fully in force. The transitional period for EU CASPs ends July 1, 2026. What compliance teams are still getting wrong. 🧵

Full breakdown → blockchainanalysis.io/insights/uae-c… We've updated our legal engine to reflect the new framework. UAE screenings now map risk across all 5 regulatory regimes.

8 licensed activity categories. Capital floors from AED 500K (trading platform) to AED 4M (dealing as principal). Record retention: 6 years (up from 5). CEO + Compliance Officer + MLRO must reside in UAE. Deadline for existing licensees: 13 Feb 2027.

UAE just replaced its entire federal crypto framework. Decision No. 4/R.M/2026 — issued 13 February 2026 — scraps the 2023 VASP rulebook completely. Here's what changed. 🧵