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Chainalysis
1.6.2020
Founded by Michael Gronager, Jonathan Levin and Jan Moller in 2014, Chainalysis provides cryptocurrency exchanges, international law enforcement agencies and other clients with blockchain transaction analysis software to help them comply with regulations, assess risk and identify illicit activity....
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto
27.5.2020
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
21.5.2020
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis
21.5.2020
Blockchain intelligence firm Chainalysis has dismissed claims ISIS is holding a $300 million bitcoin (BTC) war chest. In a “fact-checking” report, published on May 20, 2020, the U.S. company accused the media of sensationalizing allegations about BTC and other cryptocurrencies being...
Blockchain Sleuthing Firm Elliptic Adds 87 Crypto Assets in Arms Race With Chainalysis
20.5.2020
Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
16.5.2020
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant...
Reality Check: Bloomberg Is NOT Giving Out BTC on Youtube
15.5.2020
Scammers impersonating Michael Bloomberg BTC giveaway on YouTube want your Bitcoins
Chainalysis Claims Mining Pools Holding More Bitcoin anticipating Bitcoin Price Surge Following The Halving
12.5.2020
New York based blockchain investigation software enterprise Chainalysis claimed on Monday that as per its analysis, mining pools are holding more Bitcoin for the last few months in anticipation of the price surge that is expected after the scheduled halving. In a Twitter thread, it claimed having...
3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
7.5.2020
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting...
Chainalysis’ Crypto Crime Intelligence Briefs Cast Spotlight on North Korea and Iran
5.5.2020
New York-based blockchain intelligence firm Chainalysis has launched a new initiative to shed more light on the scope of its latest crypto crime analyses
What’s Next for BTC, Chainalysis Criticized, Crypto Fears Kim Jong Un’s Death: Hodler’s Digest, April 27–May 3
3.5.2020
Uncertainty over where Bitcoin will go after its $9,400 rally, a well-known BTC educator criticizes Chainalysis, and nerves over North Korea’s crypto holdings
Antonopoulos: Chainalysis Is Helping World’s Worst Dictators & Regimes
27.4.2020
Andreas Antonopoulos believes that companies like Chainalysis violate the civil rights of millions of individuals
Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance
23.4.2020
Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership
Crypto Payments for Child Porn Grew 32% in 2019: Report
21.4.2020
Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019
Over $900K in Bitcoin Went to Child Sexual Abuse Material Providers in 2019, Says Chainalysis
21.4.2020
$930,000 in Bitcoin represents a 32% increase over 2018, which had in turn presented a 212% increase over the previous year
Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price
18.4.2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
Coronavirus Has Erased 33% of Crypto Scammers’ Revenue: Chainalysis
10.4.2020
Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be
Blockchain Intelligence Firm Chainalysis Seeks New Partners to Extend Its Reach
9.4.2020
Blockchain analytics firm Chainalysis is seeking multiple new industry collaborations as part of a newly-launched partnership program
‘Ship-to-Ship’ Trade and Other Secrets of North Korea’s Illicit $1.5B Crypto Stash
7.4.2020
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains