Tags : Chainalysis


Chainalysis Provides Bitcoin to Steadiness Sheet

Crypto tracer Chainalysis has added bitcoin to its company steadiness sheet. The $4.2 billion software program firm said Tuesday that it bought an undisclosed quantity of BTC by means of NYDIG, an institutional bitcoin administration agency fashionable on Wall Avenue. CEO Michael Gronager referred to as it Chainalysis’ first crypto purchase: “We are going to […]Read More


New Chainalysis Report Reveals Who’s Main the World in Crypto

The report seems to be to supply extra perception into crypto utilization specifically areas, noting some attention-grabbing traits. As an example, the report exhibits that Africa is the smallest crypto market on this planet, accounting for under 3% of the entire market dimension throughout areas, however peer-to-peer buying and selling, remittances and financial savings wants […]Read More


Dapper Labs Faucets Chainalysis to Battle NFT Cash Laundering —

“NFTs are one of the thrilling areas in cryptocurrency, however they are going to solely achieve success within the long-term if we will guarantee a secure setting for our prospects,” mentioned Naeem Bawla, Affiliate Director of Compliance at Dapper Labs, in a press launch. “We’re thrilled to associate with Chainalysis to maintain potential dangerous actors […]Read More


Chainalysis Acquires Cybercrime Options Supplier Excygent

Blockchain knowledge platform Chainalysis introduced it had acquired Excygent, an expert providers agency that helps authorities companies with cybercrime investigations, knowledge processing and lead technology. Monetary phrases weren’t disclosed for the deal, which marks Chainalysis’s first acquisition. The acquisition follows Chainalysis’s $100 million funding spherical in March at a $2 billion valuation. “Cybercrime like ransomware […]Read More


Massive Institutional, DeFi Actions Dominate India Crypto: Chainalysis — CoinDesk

“We’re seeing big progress [in India’s DeFi ecosystem], with many builders shifting into the house after having labored at conventional tech unicorns,” Krishna Sriram, managing director at blockchain safety agency Quantstamp, mentioned to Chainalysis within the report, titled “Central & Southern Asia and Oceania Have Excessive Grassroots Adoption However Causes Range Drastically Throughout Nations.” Source […]Read More


Chainalysis Allows Coinfield Alternate To ‘Know Your Transaction’

Blockchain evaluation firm, Chainalysis, will present crypto trade CoinField with its Know-Your-Transaction (KYT) software program, in a partnership announced yesterday. Chainalysis Extends its Attain CoinField will use the KYT software program to establish high-risk cryptocurrency transactions in actual time, receiving in-depth insights into the origins of every. Transactions will be traced on completely different blockchains, […]Read More


FinCEN Rehires Chainalysis Exec to ‘Confront Rising Threats’

Chainalysis chief technical counsel Michael Mosier will return to the Monetary Crimes Enforcement Community in a brand new position as Deputy Director and Digital Innovation Officer. In keeping with FinCEN Director Kenneth Blanco, Mosier is the “proper particular person with the appropriate abilities, at precisely the appropriate time.” FinCEN Seeks Assist Partaking Business and Authorities […]Read More