Recent Posts
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.
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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