Chainalysis
NYPD's Crypto Sleuthing Is Powered by Chainalysis, Documents Show
The largest police force in the U.S. has beefed up rules governing who can trace crypto transactions. It’s been using Chainalysis software since 2019.
Ether’s Record Run Came With Less Support Than Bitcoin’s, Blockchain Analysis Shows
Philip Gradwell of Chainalysis said on CoinDesk TV that “relatively little” ether was bought above $1,850 and even less was bought at $2,000 or above.
Will Ethereum Be Able to Hang Onto $2K?
The price of Ether has been hovering around $2K, but will it last? Chainalysis’s chief economist doesn’t think so. Philip Gradwell joins “First Mover” to analyze Ether and explain why he expects the price to decline.
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.
