Chainalysis

36 results about this entity

Period: 19 Feb 2016 - 06 May 2024

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CommBank pilots crypto service for customers with Gemini and Chainalysis

/crypto

CommBank pilots crypto service for customers with Gemini and Chainalysis

Commonwealth Bank (CBA) is to become Australia’s first bank to offer customers the ability to buy, sell and hold crypto assets, directly through their banking app.

/crypto

Chainalysis adds bitcoin to its balance sheet with Nydig

Chainalysis, the blockchain data platform, today announced it is expanding its long-standing partnership with NYDIG, a leading technology and financial services firm, to execute a purchase of Bitcoin for the firm’s balance sheet.

/security

Chainalysis acquires Excygent

Today we’re announcing that Chainalysis has acquired Excygent, a specialized professional services firm that assists government agencies with cybercrime investigations, data processing, and lead generation.

/crypto

Chainalysis raises $100 million

Chainalysis, the blockchain data platform, today announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion.

/identity

Acuant strengthens regulatory compliance with Chainalysis

Acuant, the global trusted identity platform for fraud prevention and AML compliance, today announced its partnership with Chainalysis, the blockchain analysis company, to help financial institutions and cryptocurrency businesses assess risk, automate workflows, safeguard against illicit transactions and protect their reputations with superior Anti-Money Laundering (AML) solutions.

/crypto

Chainalysis raises $100 million at over $1 billion valuation

Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.

Chainalysis raises $100m

/crypto

Chainalysis raises $100m

Blockchain analysis company Chainalysis has joined the unicorn club thanks to a $100 million Series C funding round led by Addition.

/crypto

Chainalysis opens new offices in Tokyo and Singapore

Chainalysis, the blockchain analysis company, today announced the opening of two new offices in Tokyo and Singapore, doubling down on the company’s commitment to fully supporting local cryptocurrency businesses, government agencies, and financial institutions.

/crypto

ETC Labs partners Chainalysis

Part of our mission at ETC labs is to address fundamental challenges in developing and deploying blockchain technology and to continuously bring resources and solutions to the blockchain ecosystem.

/crypto

Chainalysis partners Aussie cryptocurrency firms

Chainalysis, the blockchain analysis company, today announced partnerships with leading Australia-based payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and CoinJar to improve compliance standards.

/crypto

Chainalysis tops up Series B

Chainalysis, the blockchain analysis company, today announced it raised an additional $13M to expand its Series B round to $49M with an investment from Ribbit Capital and Sound Ventures.

/crypto

Brazil's Banco Topázio taps Chainalysis for due diligence on crypto business

Chainalysis, the blockchain analysis company, today announced its partnership with Banco Topázio, a Brazilian Bank that services traditional and Fintech clients.

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