Chainalysis
Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners
Chainalysis launches an asset realization program to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets.
Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
米司法省がシルクロード関連の暗号資産を押収。Chainalysisが史上最大級の押収事件とその影響を分析。
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.
DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear
DeFi platforms are growing at a rapid pace with explosive growth. However, DeFi regulation and compliance requirements still remain unclear.
FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward
FinCEN’s $60 Million Helix fine reveals how regulators may enforce law on mixers. In this link, read the key parts of FinCEN’s complaint against Helix.
Chainalysis Joins World Economic Forum Global Innovators Community to Further Promote Global Cryptocurrency Adoption
Chainalysis joins the World Economic Forum's Global Innovators community to promote global cryptocurrency adoption. Learn about how Chainalysis builds trust.
なぜブロックチェーン分析では一度サービスに入った資金をそれ以上追跡できないのか
Chainalysis Reactorによる暗号資産取引所を経由した資金トレーシングの仕組みを解説。捜査担当者・コンプライアンスチーム向けの実践ガイド。
Chainalysis Grows Revenue 100% Year Over Year; Prepares for Surge in Private Sector Business
Chainalysis announced the results of a rapid expansion of business, increasing customers by 65% to drive 100% recurring revenue growth YoY in Q3 of 2020.
Why You Can’t Trace Funds Through Services Using Blockchain Analysis (And Why You Don’t Need to Anyway)
Are blockchain transactions traceable? We investigate more on tools like Chainalysis Reactor that allow investigators to trace the movement of cryptocurrency.
KuCoinのハッキング事件: DeFiがどのようにロンダリングに使われたか
2020年のKuCoinハッキングにおいて、攻撃者がDeFiとUniswapをどう使って資金を洗浄したかをChainalysisがオンチェーンデータで分析。
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
On September 25, 2020, hackers stole more than $275 million worth of crypto from KuCoin in one of the largest ever exchange hacks. Here's what we know.
Chainalysis Doubles Down on APAC Presence with New Singapore and Tokyo Offices
Chainalysis, the blockchain analysis company, today announced the opening of two new offices in Tokyo and Singapore.
Wyoming Partners with Chainalysis to Combat Money Laundering and Illicit Digital Asset Activity
Chainalysis announces partnership with the State of Wyoming’s Division of Banking to combat money laundering and other criminal activity.
Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
Eastern Europe's crypto crime landscape shows that scams dominate and there is also significant ransomware activity.
Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity
Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity. Learn more.
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