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Chainalysis

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Markets
Chainalysis
WATCH: Chainalysis Chief Economist Wants Crypto to Move Past ‘Buying Drugs on the Silk Road’
Chainalysis’ chief economist sits down with Daniel Kuhn to talk about how to cut crypto use in the cybercrime ghetto.
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By John Biggs
Nov 28, 2019 at 3:00 p.m. UTC
Nov 28, 2019
ChainalysisInvest: New YorkInvest 2019
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Finance
Startups
Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce
Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."
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By Danny Nelson
Nov 21, 2019 at 9:00 p.m. UTC
Nov 21, 2019
StartupsChainalysisLaw EnforcementLayoffsBlockchain Analytics
storage
Markets
News
Chainalysis' 'Kryptos' Tool Is an Inside Look for Outside Investors
Kryptos is the firm’s first product for institutions, joining KYT, an anti money laundering tool, and Reactor, which traces criminal money flow.
storage
By Danny Nelson
Nov 12, 2019 at 2:00 p.m. UTC
Nov 12, 2019
NewsJonathan LevinChainalysis
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Markets
Ethereum
Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.
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By Danny Nelson
Oct 3, 2019 at 1:30 p.m. UTC
Oct 3, 2019
EthereumAMLNewsJonathan LevinChainalysisOther Public Protocols
ethan-beard-ripple-xpring
Markets
Ripple
Ripple's Xpring Launches Crypto, Fiat Payments That Integrate Into Any App
Xpring says its tech uses XRP ledger to make it possible for developers to integrate payments into any application.
ethan-beard-ripple-xpring
By Nate DiCamillo
Oct 2, 2019 at 1:00 p.m. UTC
Oct 2, 2019
RippleBitPayPaymentsXRPNewsChainalysisXpringBusiness News
zep
Markets
Security
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
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By Danny Nelson
Sep 26, 2019 at 1:00 p.m. UTC
Sep 26, 2019
SecurityComplianceFATFRegulationNewsJonathan LevinChainalysisBittrex
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Markets
Kyc
Chainalysis Hires FinCEN Vet to Tackle Crypto's New 'Travel Rule' Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
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By Anna Baydakova
Jun 26, 2019 at 1:00 p.m. UTC
Jun 26, 2019
KYCFATFRegulationNewsChainalysisBusiness News
ethf
Markets
Research
Just 376 Individuals Hold 33% of All Ether Cryptocurrency: Chainalysis
A third of all ether is owned by just 376 whales, blockchain analysis firm Chainalysis says. Yet that number is down from some previous years.
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By Yogita Khatri
May 16, 2019 at 9:40 a.m. UTC
May 16, 2019
ResearchEthereumBitcoinNewsChainalysisEtherMarkets News
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Markets
Fatf
Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos
Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.
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By Yogita Khatri
Apr 24, 2019 at 1:00 p.m. UTC
Apr 24, 2019
FATFRegulationNewsChainalysisStablecoinsBlockchain TransactionsBlockchain Analytics
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Markets
Investment
Japan's Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis
Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.
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By Yogita Khatri
Apr 17, 2019 at 9:00 a.m. UTC
Apr 17, 2019
investmentVenture CapitalJapanNewsChainalysisFunding RoundsMUFGInvestments