Chainalysis

Chainalysis

Mercati

Just 376 Individuals Hold 33% of All Ether Cryptocurrency: Chainalysis

A third of all ether is owned by just 376 whales, blockchain analysis firm Chainalysis says. Yet that number is down from some previous years.

eth

Mercati

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

Magnifying glass

Mercati

Japan's Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.

MUFG (Shutterstock)

Mercati

'Onerous' FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

shutterstock_785329462

Mercati

Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price

Coinbase has acquired blockchain analytics startup Neutrino as part of a push to offer more diverse crypto assets.

coinbase, coins

Mercati

Blockchain Sleuthing Startup Chainalysis Raises $30 Million

The Series B funding was led by seasoned VC firm Accel and included investment from Benchmark, which led the firm's $16m Series A.

(Evannovostro/Shutterstock)

Mercati

Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report

Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.

(Gorodenkoff/Shutterstock)

Mercati

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

microscope

Mercati

HODL No More? The Amount of Bitcoin in Active Wallets Is Near Record Highs

An increasing amount of bitcoin is held by active individual users, suggesting the market is ripe for transactional growth, according to Chainalysis.

bitcoins

Mercati

Chainalysis Raises $16 Million for Real-Time Crypto Compliance

Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.

hacker code computer hands