Chainalysis has developed cryptocurrency investigation and compliance software intended to safeguard the interface between finance and the decentralized web. The software provided by the company facilitates the transfer of value over the internet and incorporates innovative methods of data analysis, visualization and actionable intelligence to maintain the integrity of cryptocurrency transactions. This allows financial institutions to engage with businesses that carry out transactions on the blockchain while adhering to compliance requirements.
Sequoia Heritage, Nicolas Wittenborn, Premji Invest (US), AIM13 CV Partners, MarketX, Jenny Fielding, FundersClub, Ribbit Capital, INCUBA, Sound Ventures, Emergence (Financial Services), Visi Capital, Fuse Incubator, Trifork Holding, Jack Liu, Paradigm (Crypto Fund), Addition, Point Nine Capital, Brandhaus Capital Partners, Converge Venture Partners, Techstars, Rubik Ventures (New York), Nathaniel Turner, Ash Egan, Crew Capital.
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region, has announced Chainalysis as a key council member of the Digital Asset Lab. Chainalysis, the blockchain data platform, will join professional servic...
Tether teams with Chainalysis for advanced market watch
IRS Teams Up With Chainalysis to Tax Bitcoin, Ethereum, and Litecoin in US Residents’ Crypto Portfolios
Siren, the all-in-one investigation platform company on a mission to keep people, assets, and networks safe, and Chainalysis, the blockchain intelligence platform, announced details of a strategic partnership at the annual Chainalysis Li...
Jim Lee, the former chief of the Internal Revenue Service’s (IRS) Criminal Investigations team, has transitioned to a new role at Chainalysis.
The UAE was the only GCC country to place among Chainalysis’ list of top 50 countries globally that saw crypto returns.
Sumsub announced integration with Chainalysis
Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform. This partnership combines Sumsub’s Transaction Monitoring and Travel Rule solutions with Chainalysis...
Learn how ransomware gangs generated over $1 billion in 2023 according to Chainalysis, Forbes, and SecurityWeek.
A new report released today byblockchain analytics firm Chainalysis Inc. has found that ransomware payments hit $1.1 billion in 2023, the highest amount of record and up significantly from $567 mill