Chainalysis


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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Markets

Crypto Tracer Chainalysis Raises $13M as It 'Doubles Down' on Government Ties

Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.

As part of the deal, the crypto tracing firm adds Ribbit Capital general partner Sigal Mandelker as an adviser. (CoinDesk archives)

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Finance

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.

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Finance

Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering

Fireblocks has teamed up with Chainalysis to help flag high-risk transactions passing through its platform.

Chainalysis at Consensus 2019

Policy

Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

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Finance

Crypto Forensics Firm Chainalysis Adds Tracing Support for Zcash, Dash

The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products.

Chainalysis said only 0.9% of zcash transactions are shielded, letting it track the other 99%. (Credit: Shutterstock)

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Policy

Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?

WIDE WORLD: The "Travel Rule" may create a global hodgepodge of regulatory arbitrage opportunities. (Credit: Christine Roy/Unsplash)