Laporan Industri

Cryptocurrency

Analisis Pasar, Lanskap Regulasi & Penilaian Risiko

Ikuti perkembangan terbaru dalam ekosistem mata uang kripto yang berubah pesat melalui laporan tentang kerangka regulasi global, kepatuhan terhadap ketentuan antipencucian uang (AML), analisis struktur pasar, serta hubungan antara aset digital dan keuangan tradisional.

2 Laporan Tersedia

Akses Gratis

Laporan yang Tersedia

The Global Crypto Regulatory Landscape: A Comprehensive Guide for 2026

74 Halaman

Lanskap Regulasi Kripto Global: Panduan Komprehensif untuk 2026

Memahami regulasi mata uang kripto di 40+ yurisdiksi - mulai dari MiCA Uni Eropa hingga kerangka regulasi yang sedang berkembang di Asia dan kawasan Amerika.

Cryptocurrency regulation is evolving at an unprecedented pace, with over 60 countries having enacted or proposed digital asset legislation. This report provides a jurisdiction-by-jurisdiction analysi...

Temuan Utama:

68 countries now have enacted or proposed cryptocurrency-specific legislation, up from 42 in 2024.

The EU's MiCA framework has become the de facto global template - 14 non-EU countries have adopted MiCA-aligned regulations.

Global crypto tax revenue exceeded $18 billion in 2025, incentivizing governments to formalize regulatory frameworks.

CryptocurrencyRegulationMiCACompliance

February 202650 min74 halaman

Baca Laporan

The Role of Cryptocurrency in Money Laundering: Myths, Realities & Countermeasures

46 Halaman

Peran Mata Uang Kripto dalam Pencucian Uang: Mitos, Realitas & Langkah Penanggulangan

Kajian berbasis data tentang peran nyata kripto dalam kejahatan keuangan - dan mengapa blockchain dapat menjadi solusi, bukan masalah.

Cryptocurrency is frequently associated with money laundering in public discourse, but what do the data actually show? This report provides a rigorous, evidence-based analysis of cryptocurrency's role...

Temuan Utama:

Only 0.34% of total cryptocurrency transaction volume in 2025 was associated with illicit activity - down from 0.42% in 2024.

Traditional banking facilitates 200x more money laundering by volume than cryptocurrency networks.

Blockchain forensics tools can now trace 97% of on-chain transactions across 25+ blockchains.

CryptocurrencyMoney LaunderingAMLCompliance

September 202535 min46 halaman

Baca Laporan