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Bitfinex Partners With Chainalysis to Deploy AML Solutions
13.12.2019
Chainalysis has activated a partnership with Bitfinex exchange to provide its anti-money laundering (AML) solutions across the Bitfinex platform. Chainalysis is a New York-based startup that monitors illegal activities on blockchain networks and provides a secured compliance solution. Bitfinex...
Chainalysis CEO Gronager Discusses the Company’s Operations and Future Plans
1.12.2019
The spearhead of the leading computer software providing firm Chainalysis, Michael Gronager recently appeared for a podcast session on the popular show, Change Wave by Treehouse. The co-founder and CEO of Chainalysis gave an insight about his firm, its operations, and a lot more during...
WATCH: Chainalysis Chief Economist Wants Crypto to Move Past ‘Buying Drugs on the Silk Road’
28.11.2019
Chainalysis’ chief economist sits down with Daniel Kuhn to talk about how to bring crypto out of the cybercrime ghetto
Chainalysis Reportedly Cuts 39 Jobs Aiming to Boost Profit Margins
22.11.2019
Blockchain analytics firm Chainalysis sacks 39 of its employees with an eye to profit margins
Few Big Exchanges Continue to Report Fake Volumes in 2019: Chainalysis
21.11.2019
Large crypto exchanges have clamped down on reporting of fake trading volumes in 2019, while few are still likely misreporting, Chainalysis says
Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce
21.11.2019
Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."
Chainalysis Says BitForex Trading Volumes Could Be Fake
15.11.2019
BitForex exchange coiuld be faking its bitcoin trading volume, according to a report by Philip Gradwell, chief economist for Chainalysis
Chainalysis Launches Kryptos to Understand Risks and Opportunities in Cryptocurrency
13.11.2019
Blockchain analysis firm, Chainalysis has launched beta-version of Chainalysis Kryptos, software that will allow traditional financial institutions to study risks associated with different cryptocurrency companies to make a better-informed investment decision. Kryptos will be generally available...
Chainalysis’ ‘Kryptos’ Tool Is an Inside Look for Outside Investors
12.11.2019
Kryptos is the firm’s first product for institutions, joining KYT, an anti money laundering tool, and Reactor, which traces criminal money flow
Crypto-Based Commerce Spikes 65% in 7 Months
9.11.2019
Commerce fueled by cryptocurrencies has once again started to grow. Data collected by blockchain forensics company Chainalysis shows a significant increase of volume in the first half of the year. The positive change coincided with the remarkable market recovery that followed last year’s...
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
16.10.2019
Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum. On Tuesday,...
Chainalysis Adds ERC-20 Tokens to Its On-Demand Compliance Service
5.10.2019
Blockchain analytics firm Chainalysis announces the launch of its on-demand compliance and investigations software for several Ethereum-based ERC-20 tokens
Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
3.10.2019
Chainalysis’ expansion brings its compliance and tracking software – a favorite among federal investigators – to a larger swath of ERC-20 tokens
Ripple’s Xpring Launches Crypto, Fiat Payments That Integrate Into Any App
2.10.2019
Xpring says its tech uses XRP ledger to make it possible for developers to integrate payments into any application
Bittrex to Use Chainalysis Tool to Identify High-Risk Transactions
27.9.2019
Bittrex is using Chainalysis’ know your transaction tool to spot high-risk transactions
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
26.9.2019
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange
Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact
30.8.2019
Learn what would happen while trading with Kingpin Act-designated accounts, what would be the market impact of additional account blacklistings and what moves the OFAC is planning to undertake next – in an interview with Chainalysis
Chainalysis Executive: Transparency and Analytics Build Trust in Crypto
27.8.2019
Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto
Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
25.8.2019
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
Privacy Is a Human Right Worth Fighting For
23.7.2019
Privacy is a basic human right. It’s there in Article 12 of the Universal Declaration of Human Rights: “Freedom from Interference with Privacy, Family, Home and Correspondence.” Attaining that right in an era of dragnet surveillance, mass data breaches, state-sponsored hacks...