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Chainalysis

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Markets
Crime
'Onerous' FATF Recommendations Harmful for Crypto Transparency: Chainalysis
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
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By Nikhilesh De
Apr 12, 2019 at 9:25 a.m. UTC
Apr 12, 2019
CrimeExchangesKYCFATFRegulationNewsChainalysis
screen-shot-2018-10-16-at-11-13-48-pm
Markets
Coinbase
Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price
Coinbase has acquired blockchain analytics startup Neutrino as part of a push to offer more diverse crypto assets.
screen-shot-2018-10-16-at-11-13-48-pm
By Leigh Cuen
Feb 19, 2019 at 11:00 a.m. UTC
Feb 19, 2019
CoinbaseEuropeStartupsNewsChainalysisNeutrinoBusiness News
usd-7
Markets
Venture capital
Blockchain Sleuthing Startup Chainalysis Raises $30 Million
The Series B funding was led by seasoned VC firm Accel and included investment from Benchmark, which led the firm's $16m Series A.
usd-7
By Ian Allison
Feb 12, 2019 at 2:00 p.m. UTC
Feb 12, 2019
Venture CapitalCircleBarclaysAMLBankingNewsChainalysisStablecoinsBusiness News
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Markets
Crime
Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report
Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.
shutterstock_680075002
By Yogita Khatri
Jan 29, 2019 at 10:00 a.m. UTC
Jan 29, 2019
CrimeSecurityExchangesNewsChainalysisHacks
microscope
Markets
Exchanges
Crypto Exchange Binance Adds Compliance Tools from Chainalysis
Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.
microscope
By Nikhilesh De
Oct 17, 2018 at 2:00 p.m. UTC
Oct 17, 2018
ExchangesKYCAMLRegulationNewsChainalysisBinanceUse Cases & VerticalsBusiness News
bitcoins-6
Markets
Research
HODL No More? The Amount of Bitcoin in Active Wallets Is Near Record Highs
An increasing amount of bitcoin is held by active individual users, suggesting the market is ripe for transactional growth, according to Chainalysis.
bitcoins-6
By Leigh Cuen
Sep 24, 2018 at 1:00 p.m. UTC
Sep 24, 2018
ResearchWalletsBitcoinChainalysisFeaturesTechnology NewsMarkets News
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Markets
Venture capital
Chainalysis Raises $16 Million for Real-Time Crypto Compliance
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.
hacker-code-computer-hands
By Annaliese Milano
Apr 5, 2018 at 2:00 p.m. UTC
Apr 5, 2018
Venture CapitalSecurityStartupsComplianceNewsChainalysisInvestmentsBusiness NewsTechnology News
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Markets
Tax
The IRS Has Been Using Bitcoin Tracking Software Since 2015
The IRS has been using software tools to track the movements of bitcoin for the past several years, according to a new report.
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By Stan Higgins
Aug 22, 2017 at 4:09 p.m. UTC
Aug 22, 2017
TaxCoinbaseIRSRegulationNewsChainalysis
europol
Markets
Crime
Chainalysis Raises $1.6 Million, Signs Cybercrime Deal with Europol
As it closes a $1.6m seed round, blockchain startup Chainalysis has agreed to assist the European Cybercrime Centre in fighting online criminals.
europol
By Daniel Palmer
Feb 19, 2016 at 3:00 p.m. UTC
Feb 19, 2016
CrimeEuropolFundingNewsChainalysisInvestors
barclays-bank
Markets
Barclays
Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin
Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.
barclays-bank
By Pete Rizzo
Oct 14, 2015 at 9:29 p.m. UTC
Oct 14, 2015
BarclaysStartupsComplianceBankingChainalysisCompaniesFeatures