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Risk Benchmarking for Cryptocurrency Businesses Now Available in Chainalysis Kryptos

One of our core beliefs at Chainalysis is that for cryptocurrency to keep growing, it needs to become safe enough…

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Analyzing Cryptocurrency Market Events with On-Chain Data

This blog is a preview of our report on cryptocurrency market events. Click here to download the full report! Cryptocurrency…

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The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.

The Chainalysis 2020 Crypto Crime Report is here! Click here to download. If the last few years have proven anything, it’s that…

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Chainalysis Links Recap: How Can the Cryptocurrency Industry Work with Traditional Finance and Government?

How can cryptocurrency businesses work with stakeholders in government and traditional finance to make the industry safer and ensure continued…

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Banks can now navigate cryptocurrency industry opportunities and risks with Chainalysis Kryptos

The cryptocurrency industry is a complicated landscape that’s full of potential Mixers, hosted wallets, p2p exchanges—the cryptocurrency ecosystem can be…

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Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions

The United States is in the throes of a serious opioid epidemic, with overdose deaths rising nearly every year since…

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Bittrex Leverages Chainalysis Across Multiple Cryptocurrencies to Become Gold Standard for Compliance

Chainalysis, the blockchain analysis company, announced the successful deployment of its compliance solution to Bittrex, the premier U.S.-based blockchain trading…

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Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies

Chainalysis today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering…

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Chainalysis KYT Alerts: Detect and Prevent Crypto Crime in Real Time with Fewer False Positives

Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…

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Chainalysis Bolsters Executive Leadership With Chief Technical Counsel Hire

Chainalysis Further Expands Government Expertise with Global Policy and Government Affairs Executives Chainalysis, the blockchain analysis company, has appointed Michael…

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Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange

BITBOX adopts Chainalysis anti-money laundering compliance solution in anticipation of global cryptocurrency regulation   Chainalysis, the blockchain analysis company, today…

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Chainalysis Partners with Lendingblock to Expand Global Compliance Footprint

Lendingblock appoints Chainalysis as its corporate anti-money laundering launch partner ahead of global regulatory guidance ‍ Chainalysis, the blockchain analysis…

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Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?

Ransomware is a widespread problem. Chainalysis has identified more than 52,000 victims of the attacks, and this likely underestimates the…

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Chainalysis Secures Strategic Investment from Japan Fintech Experts for APAC Expansion

Japan-based financial institutions MUFG Innovation Partners and Sozo Ventures among strategic partners   NEW YORK, NY (April 16, 2019) –…

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How Chainalysis Collects and Uses Service-Level Data

Blockchains make cryptocurrency transaction data public and permanently available. They record when a transaction happened, the amounts transacted, and which…