BITBOX adopts Chainalysis anti-money laundering compliance solution in anticipation of global cryptocurrency regulation Chainalysis, the blockchain analysis company, today…
Lendingblock appoints Chainalysis as its corporate anti-money laundering launch partner ahead of global regulatory guidance Chainalysis, the blockchain analysis…
It’s no secret that one of the biggest challenges facing cryptocurrency/virtual currency companies is obtaining and sustaining a bank account.…
On May 7, cryptocurrency exchange Binance discovered a large scale security breach enabling attackers to withdraw more than 7,000 BTC…
Cryptocurrency was created to encourage decentralization. However, there is a high degree of wealth concentration among cryptocurrency holders: over 30%…
International and domestic regulation of cryptocurrency is substantially gathering pace. In the past ten days, four events (and many more…
Ransomware is a widespread problem. Chainalysis has identified more than 52,000 victims of the attacks, and this likely underestimates the…
Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…
Japan-based financial institutions MUFG Innovation Partners and Sozo Ventures among strategic partners NEW YORK, NY (April 16, 2019) –…
Over the past couple of months, the Chainalysis policy team has spoken to customers, partners, and regulators all over the…
Bitcoin is not the only game in town Demand for cryptocurrencies beyond Bitcoin is growing rapidly. Ether, Litecoin, Tether, and…
Blockchains make cryptocurrency transaction data public and permanently available. They record when a transaction happened, the amounts transacted, and which…
Reflecting on how far we’ve come and where we’re going...
As quoted in The Wall Street Journal, this post is the third and final in our “Crypto Crime” series, detailing…
— First anti-money laundering compliance solution of its kind now available for stablecoins — As seen in PR Newswire — Chainalysis,…
This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
This post is the first in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…