Chainalysis

Chainalysis

Markets

The IRS Has Been Using Bitcoin Tracking Software Since 2015

The IRS has been using software tools to track the movements of bitcoin for the past several years, according to a new report.

IRS offices

Markets

Chainalysis Raises $1.6 Million, Signs Cybercrime Deal with Europol

As it closes a $1.6m seed round, blockchain startup Chainalysis has agreed to assist the European Cybercrime Centre in fighting online criminals.

Europol

Markets

Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin

Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.

barclays, bank

Markets

Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays

UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.

compliance, regulation

Markets

Startup Sabr.io is Helping to Catch Bitcoin's Criminals

A new blockchain startup has claimed its software could have tracked down Silk Road mastermind Dread Pirate Roberts in a matter of days.

(Shutterstock)

Markets

Analytics Service Aims to Be 'Gold Standard' of Bitcoin Data

A new service, Challenger Deep, is launching its invite-only beta this week with the promise of delivering the "gold standard" for bitcoin data.

charts, graphs

Markets

Chainalysis CEO Denies 'Sybil Attack' on Bitcoin's Network

Chainalysis was forced to defend itself after allegations its surveillance tactics had disrupted services and threatened the privacy of bitcoin users.

attack hack hand