Chainalysis


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.

Map of Eastern European countries

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.

dojfbi

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)

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.

(Victority/Shutterstock)

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