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Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware

U.S. DoJ recently coordinated international law enforcement action to disrupt the NetWalker ransomware and the seizure of half a million dollars in crypto.

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Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior

Did you know that Alt-right groups got $500k in bitcoins a month before the capitol riot? Read the entire report here and find out who the secret donor is.

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Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant

Analyse Chainalysis : comment les dons en bitcoin ont financé l'extrémisme avant l'assaut du Capitole. Données et traçabilité pour les autorités.

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アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解

米財務省の自己管理ウォレットに関する法案について、Chainalysisが論点・コンプライアンスへの影響・暗号資産業界の対応を解説。

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Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets

NPRM would require financial institutions and cryptocurrency businesses to report unhosted wallets. Read our analysis of the proposed rule here. Click here.

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The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education

The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education to provide advanced education and training for students. Read it here.

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Chainalysisがコンプライアンスネットワーク強化のため 日本最大のシステム・インテグレーターとパートナーシップ締結

日本のシステムインテグレーターとChainalysisが提携。暗号資産のコンプライアンスとブロックチェーン分析を強化し、安全なエコシステムを実現。

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Chainalysis Partners with Top Japanese System Integrators to Boost Compliance Network

Chainalysis partners with Japanese system integrators to strengthen blockchain compliance and analytics, helping institutions secure crypto ecosystems.

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Announcing Our Series C

Chainalysis recently announced they've raised $100 million in the Series C round led by Addition, with previous investors like Accel, Benchmark, and Ribbit.

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Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide

Chainalysis announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the firm launched in April 2020.

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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.

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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。

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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.