News
The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem
Introducing the refreshed Chainalysis Partner Program, accelerating success in the crypto ecosystem. Learn the benefits of joining.
SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
The U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII) of victims around the world.
Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
Chainalysis Storyline: a new, web3-native blockchain analysis tool designed to visualize DAO, DeFi, and NFT transactions.
Chainalysis Launches Support for Lightning Network as Layer 2 Payment Protocol Gains Popularity
Learn about the Lightning Network and how Chainalysis enables Lightning transactions with the same security and compliance as blockchain transactions.
Chainalysis Links NYC Recap, Part 2: How Investigations and Compliance Platforms Build Trust in Cryptocurrency
"Want a recap of Chainalysis Links NYC Part 2? Learn more on how investigations and compliance platforms build trust in cryptocurrency. Click here for more."
Bitcoin’s Taproot Upgrade: Everything You Need to Know
Bitcoin's Taproot upgrade was activated on November 14th, improving the flexibility, security, and efficiency of bitcoin transactions.
エクシア・デジタル・アセット株式会社がマネー・ローンダリング対策及びコンプライアンス強化のため、Chainalysisのリアルタイム取引モニタリングサービスと調査ソフトウェアを導入
Chainalysis recognized at the EXIA 2021 awards. A look at the wins, the team behind them, and what they mean for crypto compliance and investigations.
Chainalysis Links NYC Recap, Part 1: Cryptocurrency Regulations and Innovations in Focus
Senior executives from PayPal, BoA, and the U.S. Treasury Dept focused on the future of finance convened at Chainalysis’ Links NYC. Read on for highlights.
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
P2P Cryptocurrency exchanges Chatex and two Russian nationals were recently indicted, arrested, and sanctioned for roles in ransomware operations. Read now.
Chainalysis Doubles Down on Pacific Presence with New Australian Office
Chainalysis, the blockchain data platform, opened its new office in Canberra, Australia, strengthening its presence in the Pacific region. Read more.
FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
"FATF’s updated guidance tells regulators to focus on business models and how member jurisdictions should regulate Cryptocurrency businesses. Read more here."
Chainalysis and NYDIG Deepen Partnership, Chainalysis Adds Bitcoin to Its Balance Sheet
Chainalysis is expanding its partnership with NYDIG to buy and custody bitcoin, demonstrating its long-term investment strategy. Read more about this move.
Chainalysis Brings Leading Compliance Solution to Dapper Labs
Chainalysis is partnering with Dapper Labs to provide a comprehensive compliance and regulatory management process. Click to learn more about the partnership.
Welcoming Excygent to Chainalysis
Chainalysis recently acquired Excygent to support government agencies with cybercrime investigations, data processing, and lead generation. Find more here.
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
米国OFACがSuexを制裁。Chainalysisが暗号資産取引所におけるリスクとコンプライアンスへの影響を解説。
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