Chainalysis


Tech

Chainalysis Sees Raising $100M in Venture Capital at $1B Valuation: Report

Cryptocurrency investigation firm Chainalysis expects to raise $100 million in venture capital at a $1 billion valuation as early as next week, the company told Forbes.

Chainalysis at Consensus 2019

Markets

Chainalysis Wants to Help the Feds Sell Millions in Forfeited Bitcoin

The new service launch comes just one week after U.S. federal agents announced the seizure of over $1 billion in bitcoin.

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Videos

Five On-Chain Metrics Investors Should Track

Philip Gradwell, chief economist at the blockchain intelligence firm Chainalysis, discusses with CoinDesk’s Omkar Godbole the five must-track on-chain indicators for all traders.

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Markets

Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts

The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.

The Wyoming Division of Banking just granted its first crypto-friendly bank charter Wednesday. (Shutterstock)

Markets

Eastern Europe Actively Using Crypto for Illicit Purposes: Chainalysis

A significant amount of cryptocurrency activities in the Eastern Europe is related to the dark market and ransomware, according to a Chainalysis report.

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Markets

Ukraine Leads Global Crypto Adoption, Chainalysis Says in New Report

Ukraine, Russia and Venezuela are the top three countries by crypto adoption in the world, according to Chainalysis.

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Markets

Chainalysis Report Shows Healthy Crypto Usage in Venezuela

The Venezuelan government's push to create a cryptocurrency-centric economy appears to be working, but perhaps not in the way officials had hoped.

Traffic in Caracas (luisana zerpa/Unsplash)

Finance

3 Australian Businesses Tap Chainalysis to Monitor Risky Cryptocurrency Activity

Several Australian companies have turned to Chainalysis products in a bid to improve their regulatory compliance and reduce risks for users.

Chainalysis at Consensus 2019

Markets

Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation

The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.

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Markets

Chainalysis Says Bitcoin Scammed From Twitter Users Is 'On the Move'

The bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis.

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