Chainalysis

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.

By Yogita KhatriAbr 17, 2019

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

By Nikhilesh DeAbr 12, 2019

Coinbase has acquired blockchain analytics startup Neutrino as part of a push to offer more diverse crypto assets.

By Leigh CuenPeb 19, 2019

The Series B funding was led by seasoned VC firm Accel and included investment from Benchmark, which led the firm's $16m Series A.

By Ian AllisonPeb 12, 2019

Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.

By Yogita KhatriEne 29, 2019

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

By Nikhilesh DeOkt 17, 2018

An increasing amount of bitcoin is held by active individual users, suggesting the market is ripe for transactional growth, according to Chainalysis.

By Leigh CuenSet 24, 2018

Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.

The IRS has been using software tools to track the movements of bitcoin for the past several years, according to a new report.

By Stan HigginsAgo 22, 2017

As it closes a $1.6m seed round, blockchain startup Chainalysis has agreed to assist the European Cybercrime Centre in fighting online criminals.

By Daniel PalmerPeb 19, 2016

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