Chainalysis


Marchés

Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price

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

coinbase, coins

Marchés

Blockchain Sleuthing Startup Chainalysis Raises $30 Million

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

(Evannovostro/Shutterstock)

Marchés

Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report

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

(Gorodenkoff/Shutterstock)

Marchés

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

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

microscope

Marchés

HODL No More? The Amount of Bitcoin in Active Wallets Is Near Record Highs

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

bitcoins

Marchés

Chainalysis Raises $16 Million for Real-Time Crypto Compliance

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

hacker code computer hands

Marchés

The IRS Has Been Using Bitcoin Tracking Software Since 2015

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

IRS offices

Marchés

Chainalysis Raises $1.6 Million, Signs Cybercrime Deal with Europol

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

Europol

Marchés

Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin

Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.

barclays, bank

Marchés

Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays

UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.

compliance, regulation