Recent Posts
Chainalysis in Action: Analyzing a Fentanyl Dealer’s Cryptocurrency Transactions
Many use the darknet markets for fentanyl sales. Read on to learn how Chainalysis helped law enforcement investigate fentanyl trafficking. Click here now.
Bittrex Leverages Chainalysis Across Multiple Cryptocurrencies to Become Gold Standard for Compliance
Bittrex will use Chainalysis Know Your Transaction (KYT) to meet regulatory and compliance standards and establish a secure platform for users. Read more.
Chainalysis Launches First Actionable Real-Time Alerts for Suspicious Transactions Across 15 Cryptocurrencies
Chainalysis launches first actionable and real-time alerts for suspicious transactions called Chainalysis Know Your Transaction (KYT) for 15 cryptocurrencies.
Chainalysis KYT Alerts: Detect and Prevent Crypto Crime in Real Time with Fewer False Positives
Chainalysis KYT launched Alerts to detect and prevent real-time cryptocurrency crime with fewer false positives. Now available to all Chainalysis customers.
Seeking a Bank Account? What the Due Diligence Process Entails for Virtual Currency Businesses
Have you been wondering what the due diligence process involves for virtual currency businesses? Check this post to learn more about this. Click here.
Dispatch from D.C.: Libra, Trust, and National Security
The cryptocurrency industry has an opportunity to seize the Libra moment and educate officials how transparency into blockchains can build a better system.
Chainalysis Bolsters Executive Leadership With Chief Technical Counsel Hire
With the hiring of Chief Technical Counsel - Michael Mosier Chainalysis strengthens its executive leadership. Click here to learn more about the new CTO.
FATF Regulatory Guidance Is Here. Now What?
FATF regulatory guidance has been released. We expect that it will majorly impact the cryptocurrency industry. Learn the key takeaways and what's next.
Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange
Chainalysis, announced a cryptocurrency compliance solution for BITBOX, the digital asset exchange operated by LINE - the mobile messaging platform. Read now.
Chainalysis Partners with Lendingblock to Expand Global Compliance Footprint
Chainalysis recently Partnered with Lendingblock to expand its global compliance footprint. Read more about this partnership and more details. Click now.
All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?
It is common to hear hackers targeting Bitcoin and other cryptocurrencies. Learn more from Chainalysis's post on what to do if your organization is hacked.
The Economic Impact of Ether Whales on the Market
Who are whales, and what are the economic impacts of Ether Whales on the Market? Learn how the whales impact price changes and more. Click here now.
Decoding Ransomware Attacks: Who is Behind the Attacks and How do We Investigate Them?
Ransomware is a widespread problem, but Chainalysis has the resources to crack the code by using proprietary heuristics to gain insight into the attackers.
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.
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