Chainalysis
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.
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 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.
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.
