Recent Posts
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Chainalysis, the blockchain data platform, today announced a $170 million Series F financing led by GIC, Singapore's sovereign wealth fund, bringing its valuation to $8.6 billion.
Theft, Money Laundering, and NFT Market Manipulation Underline Importance of Safety and Compliance in Web3
Safety and compliance are important aspects in Web3 especially due to theft, money laundering, and NFT market manipulation. Learn more now.
[CHAINALYSIS PODCAST EPISODE 6] Behind The Scenes Of The BadgerDAO Hack
In Episode 6 of Public Key, the Chainalysis podcast, we dive deep into the details of the BadgerDAO $120M cryptocurrency hack.
NFT Transaction Activity Stabilizing in 2022 After Explosive Growth in 2021
After explosive growth in 2021, NFT transaction activity is stabilizing in 2022. Learn more in the Chainalysis State of Web3 Report.
[CHAINALYSIS PODCAST EPISODE 5] Hydra: The Shutdown of The Largest Russian Darknet Marketplace
In Episode 5 of Public Key, the Chainalysis podcast, Flashpoint Intel discusses how Hydra, a Russian Darknet Marketplace, was shut down.
Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited
Investigators have seized billions since Bitcoin’s creation. Learn about cryptoasset realization and how cryptoassets are frozen, seized, sold, and distributed.
[CHAINALYSIS PODCAST EPISODE 4] Everything You Need To Know About The Cryptocurrency Travel Rule
In episode 4 of the Public Key crypto podcast, we sit down with Notabene to discuss everything to know about the Cryptocurrency Travel Rule.
Capital Union Bank Launches Cryptocurrency Solutions and Selects Chainalysis as Compliance Partner
Capital Union tapped Chainalysis for risk management software and expertise to ensure their customers' safe and compliant rollout of crypto solutions.
2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World
Ethereum leads as gains skyrocket globally. Learn more about who benefited most from crypto price growth and 2021 crypto gains by country.
[CHAINALYSIS PODCAST EPISODE 3] How Biden’s Executive Order Will Impact The Cryptocurrency Industry
In episode 3 of the Public Key crypto podcast, we discuss if Biden's Executive Order will impact the cryptocurrency industry.
Hackers Are Stealing More Cryptocurrency From DeFi Platforms Than Ever Before
The first three months of 2022 have seen more and bigger DeFi hacks than ever before. Attackers stole $1.3 billion worth of crypto in Q1.
Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion
Do crypto markets have enough liquidity for mass sanctions evasion or capital flight by Russian oligarchs? Learn more from Chainalysis.
Cronos Partners with Chainalysis for Transaction Monitoring Solution for Cronos-Based Digital Assets
Chainalysis recently partnered with Cronos to provide KYT and reactor solutions for enhanced due diligence and transaction monitoring solutions. Learn more.
Combatting Trafficking With Blockchain Analysis
Law enforcement agencies are turning to blockchain analysis as another tool to combat human trafficking and related crimes. Learn more from Chainalysis.
[CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War?
In episode 2 of the Public Key crypto podcast we discuss if cryptocurrency is the new way to fundraise during war.
Is Bitcoin Traceable?
Is Bitcoin traceable? While blockchains are public, they're not easy to read. Transaction graphing tools make these activities easy to understand and analyze.
OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
Following a joint operation involving several US law enforcement agencies, German federal police shut down the Russia-based Hydra Market.
[CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions?
In Episode 1 of the Chainalysis Public Key Podcast host Ian Andrews, CMO, discusses if Russia can use cryptocurrency to evade sanctions.
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