News
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Did you know that the Chainalysis tool helped investigations with OFAC Sanctions for Russian Cryptocurrency OTC Suex that got over $160 mn from scammers?
AMLコンプライアンスに関する新たなパートナーシップをSygnaとChainalysisが発表
Chainalysis and Sygna partner to deliver Travel Rule and AML compliance to VASPs across Asia and beyond. Read the integration and the customer benefits.
Announcement: Chainalysis Now Covers Dogecoin
Due to its popularity and use for criminal activity, Chainalysis now covers Dogecoin, a popular crypto asset. Learn more on Chainalysis’ coverage of Dogecoin.
イスラエル政府によるハマスの暗号資産アドレス押収
イスラエル当局がハマス関連の暗号資産を押収。Chainalysisがテロ資金調達防止におけるブロックチェーン分析の役割を解説。
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.
Chainalysis Launches New Market Intel Offerings to Meet Demand for Cryptocurrency Data and Insights from Financial Institutions
Chainalysis announced the launch of 3 subscription options to Market Intel, a data-driven product that provides powerful insights into cryptocurrency markets.
シリーズEによる新規資金調達の発表
Chainalysis announced a $100 million Series E financing led by Coatue, bringing their valuation to $4.2 billion. Read on for more details.
Announcing Our Series E
Chainalysis announced a $100 million Series E financing led by Coatue, bringing their valuation to $4.2 billion. Read more details.
FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
FAFT's proposed updated guidance for cryptocurrency regulation takes a more technology-agnostic approach. Learn more about the proposed updates here.
Ransomware 2021: Critical Mid-year Update [REPORT PREVIEW]
Ransomware exploded in 2020 and showed no signs of slowing down nearly 5 months into 2021. Learn more from our mid-year update on ransomware.
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus
U.S. Government Targets Russian Influence Operations with Cryptocurrency Nexus. Find out how blockchain analysis can reveal insights into their operations.
Why I Joined Chainalysis After 23 Years at the FBI
Find out why Gurvais Grigg recently joined Chainalysis as CTO after 23 years at the FBI. Read more about Grigg's decision and new role here. Click now.
FATF暗号資産規制ガイダンス改定案の要点
FATFの2021年3月更新ガイダンス(バーチャル資産・VASP向け)をChainalysisが整理。日本のVASPとコンプライアンス担当者向けの実務ポイント。
Announcing Our Series D
"On their mission to build trust in blockchains, Chainalysis has raised $100 million and is now valued at over $2 billion. Click this link to learn more."
Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses
Chainalysis has partnered with Notabene to automate cryptocurrency transactions and bring scalable travel rule solutions to cryptocurrency businesses.
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