Chainalysis
Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.
British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout
The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex.
Chainalysis Report on PlusToken 'Scammers' Blamed for Monday’s Crypto Selloff
As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge
WATCH: Chainalysis Chief Economist Wants Crypto to Move Past ‘Buying Drugs on the Silk Road’
Chainalysis’ chief economist sits down with Daniel Kuhn to talk about how to cut crypto use in the cybercrime ghetto.
Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce
Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."
Chainalysis' 'Kryptos' Tool Is an Inside Look for Outside Investors
Kryptos is the firm’s first product for institutions, joining KYT, an anti money laundering tool, and Reactor, which traces criminal money flow.
Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.
Ripple's Xpring Launches Crypto, Fiat Payments That Integrate Into Any App
Xpring says its tech uses XRP ledger to make it possible for developers to integrate payments into any application.
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
Chainalysis Hires FinCEN Vet to Tackle Crypto's New 'Travel Rule' Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
