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Chainalysis

Will Ethereum Be Able to Hang Onto $2K?
Video
Ethereum
Will Ethereum Be Able to Hang Onto $2K?
The price of Ether has been hovering around $2K, but will it last? Chainalysis’s chief economist doesn’t think so. Philip Gradwell joins “First Mover” to analyze Ether and exp...
Will Ethereum Be Able to Hang Onto $2K?
By undefined undefined
Apr 8, 2021 at 7:11 p.m. UTC
Apr 8, 2021
EthereumChainalysisphilip-gradwellCDTVEtherFM ClipMarkets_sponsor
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
Video
Chainalysis
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
Former CTO Michael Mosier of Chainalysis, a blockchain surveillance company, will serve as the Executive Acting Director of FinCEN in the wake of Kenneth Blanco’s resignation....
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
By undefined undefined
Apr 5, 2021 at 10:11 p.m. UTC
Apr 5, 2021
ChainalysisCDTVHash clipFinCENMichael Mosier
michael_mosier_10_22_19_coindesk_archive
Markets
Fincen
FinCEN Names Former Chainalysis Advisor Acting Director as Blanco Resigns
Governments are becoming increasingly interested in crypto transaction surveillance, as FinCEN's hire suggests.
michael_mosier_10_22_19_coindesk_archive
By Colin Harper
Apr 2, 2021 at 3:06 p.m. UTC
Apr 2, 2021
FinCENChainalysis
What Chainalysis' Latest $100M Raise Says About the Demand for Blockchain Surveillance
Video
Government
What Chainalysis’ Latest $100M Raise Says About the Demand for Blockchain Surveillance
Chainalysis just raised $100M in its latest funding round and now has a valuation of $2B. The firm provides blockchain analytical services to buyers, including government agen...
What Chainalysis' Latest $100M Raise Says About the Demand for Blockchain Surveillance
By undefined undefined
Mar 27, 2021 at 12:01 a.m. UTC
Mar 27, 2021
GovernmentChainalysisPrivacyCDTVHash clip
48235923616_e5931fb956_o
Finance
Venture capital
Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance
The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.
48235923616_e5931fb956_o
By Danny Nelson
Mar 26, 2021 at 1:30 p.m. UTC
Mar 26, 2021
Venture CapitalComplianceChainalysisBlockchain Analysis
borderless
Podcasts
Blockchain
Mapping Crypto-Related Crime With Chainalysis
In this episode, Anna Baydakova and Danny Nelson speak with Kim Grauer, head of research at Chainalysis, about the blockchain analytics firm’s 2021 “Crypto Crime Report,” how...
borderless
By Anna BaydakovaDanny Nelson
Mar 22, 2021 at 3:34 p.m. UTC
Mar 22, 2021
BlockchainChainalysisBorderless
Large Investor Activity Evident on the Bitcoin Blockchain
Video
Chainalysis
Large Investor Activity Evident on the Bitcoin Blockchain
Charts and analysis of large investor bitcoin activity from Chainalysis Chief Economist Philip Gradwell.
Large Investor Activity Evident on the Bitcoin Blockchain
By undefined undefined
Feb 17, 2021 at 2:35 a.m. UTC
Feb 17, 2021
Chainalysischartsphilip-gradwellCDTVaab clip
drugs-2
Markets
Crime
Russia and US Dominate Global Dark Market Traffic: Report
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says.
drugs-2
By Anna Baydakova
Feb 2, 2021 at 2:46 p.m. UTC
Feb 2, 2021
CrimeDark WebMarketplacesChainalysis
shadow
Markets
Chainalysis
Criminal Activity in Crypto Transactions Fell Sharply in 2020, Says Chainalysis
Partly offsetting the positive trend is an explosion in ransomware attacks, which rose 311% from 2019.
shadow
By Tanzeel Akhtar
Jan 19, 2021 at 4:47 p.m. UTC
Jan 19, 2021
ChainalysisTransactionsCoinFlash
trump-supporters-hold-stop-the-steal-rally-in-dc-amid-ratification-of-presidential-election
Markets
Chainalysis
Alt-Right Groups Received $500K in BTC Month Before Capitol Riot: Chainalysis
Chainalysis declined to directly link the donation to the Jan. 6 storming but said the timing "warrants suspicion."
trump-supporters-hold-stop-the-steal-rally-in-dc-amid-ratification-of-presidential-election
By Danny Nelson
Jan 14, 2021 at 7:31 p.m. UTC
Jan 14, 2021
ChainalysisCapitol HillDLive