Recent Posts
Chainalysis Secures Strategic Investment from Japan Fintech Experts for APAC Expansion
Chainalysis raised an additional $6M to close its $36M Series B round and will expand its business in Asia Pacific and plans to open an office in the region.
What You Need to Know About FATF’s Forthcoming Regulatory Guidance
What do you know about FATF’s forthcoming regulatory guidance? Chainalysis finds FATF’s guidance would have deep implications for the industry. Read more.
How Chainalysis Collects and Uses Service-Level Data
Blockchains make cryptocurrency transactions permanently available but do not contain data about the real-world service behind a transaction. Read more here.
Announcing Our Series B
Chainalysis recently announced that they’ve raised a $30M Series B led by Accel, and existing investors, for building trust in blockchains. Check this here.
Chainalysis Brings Anti-Money Laundering Solution to Booming Stablecoin Market
Chainalysis brings an anti-money laundering solution to the booming Stablecoin Market with the launch of Chainalysis Know Your Transaction for stablecoins.
Crypto Crime Series: Decoding Ethereum Scams
Read the second in the Crypto Crime series about the recent trends in crypto crime and Chainalysis predictions for the coming year. Click here for more.
Crypto Crime Series: Decoding Darknet Markets
Check out Chainlaysis first in the Crypto Crime series and decode the darknet markets, detailing the recent trends in crypto crime and upcoming predictions.
Understanding 460 Million Bitcoin Addresses and Economic Activity
Bitcoin's blockchain is a complex network of half a billion addresses. Yet only 37% of those addresses are economically relevant.
Bitcoin Addresses in This Week’s OFAC Announcement
Read more about: U.S. Department of the Treasury’s OFAC took action against two Iran-based people, along with bitcoin addresses, linked to them.
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
Chainalysis, the blockchain analysis company, has added ‘Certified Investigative Partners’ to its broader partnership program. Learn more about it here.
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