Chainalysis


Markets

Chainalysis Report on PlusToken 'Scammers' Blamed for Monday’s Crypto Selloff

As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge

Bitcoin fell 4 percent in a matter of minutes Monday, image via CoinDesk's Bitcoin Price Index

Markets

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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Finance

Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce

Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."

Chainalysis at Consensus 2019

Markets

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.

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Markets

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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Markets

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.

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Markets

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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Markets

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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Markets

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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Markets

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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