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Chainalysis
'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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
