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Chainalysis
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
Former CTO Michael Mosier of Chainalysis, a blockchain surveillance company, will serve as the Executive Acting Director of FinCEN in the wake of Kenneth Blanco's resignation. "The Hash" panel weighs in on the "revolving door" between private industry and government and what it could mean for the future of blockchain privacy.
FinCEN Names Former Chainalysis Advisor Acting Director as Blanco Resigns
Governments are becoming increasingly interested in crypto transaction surveillance, as FinCEN's hire suggests.
What Chainalysis' Latest $100M Raise Says About the Demand for Blockchain Surveillance
Chainalysis just raised $100M in its latest funding round and now has a valuation of $2B. The firm provides blockchain analytical services to buyers, including government agencies, who want to uncover the owners of anonymous blockchain wallets. "The Hash" panel discusses where companies like Chainalysis fit into the blockchain ecosystem.
Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance
The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.
Large Investor Activity Evident on the Bitcoin Blockchain
Charts and analysis of large investor bitcoin activity from Chainalysis Chief Economist Philip Gradwell.
Russia and US Dominate Global Dark Market Traffic: Report
Darknet marketplaces received $1.7 billion during 2020, Chainalysis says.
Criminal Activity in Crypto Transactions Fell Sharply in 2020, Says Chainalysis
Partly offsetting the positive trend is an explosion in ransomware attacks, which rose 311% from 2019.
Alt-Right Groups Received $500K in BTC Month Before Capitol Riot: Chainalysis
Chainalysis declined to directly link the donation to the Jan. 6 storming but said the timing "warrants suspicion."
Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
