Chainalysis - News, Articles & Research

Company announcement/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.

07 July 2020

Company announcement/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.

22 June 2020

Company announcement/crypto

Korean crypto wallet Childly selects Chainalys for AML checks

Chainalysis, the blockchain analysis company, today announced its partnership with Childly, a Korean cryptocurrency finance services startup, to provide support for Dove Wallet, its global cryptocurrency wallet service.

28 April 2020

Company announcement/wholesale

Chainalysis launches software to help FIs inderstand cryptocurrency risks

Chainalysis, the blockchain analysis company, today announced the launch of Chainalysis Kryptos, new software designed to help financial institutions better understand the risks associated with existing cryptocurrency activity and opportunities for investment.

12 November 2019

Company announcement/regulation

Chainalysis launches real-time alerts for suspicious cryptocurrency transactions

Chainalysis, the blockchain analysis company, today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions.

22 August 2019

Company announcement

Chainalysis names Michael Mosier chief technical counsel

Chainalysis, the blockchain analysis company, has appointed Michael Mosier as Chief Technical Counsel.

26 June 2019

Company announcement/regulation

Chainalysis rolls out compliance offering for Line's Bitbox digital asset exchange

Chainalysis, the blockchain analysis company, today announced the roll-out of its cryptocurrency compliance solution for Bitbox, the digital asset exchange operated by Line, the mobile messaging platform.

20 June 2019

Company announcement

Chainalysis partners Lendingblock for compliance push

Chainalysis, the blockchain analysis company, is working with Lendingblock, the institutional lending exchange for digital assets, to implement anti-money laundering technology and best practices in anticipation of global regulatory guidance from the Financial Action Task Force (FATF).

06 June 2019

Company announcement/regulation

Chainalysis introduces real-time transaction monitoring for 10 cryptocurrencies

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, today announced the availability of real-time transaction monitoring for ten cryptocurrencies.

24 April 2019

News/regulation

MUFG joins Series B round in Chainalysis

Cryptocurrency compliance outfit Chainalysis has raised an additional $6M to close its $36M Series B round with an investment from Japan’s largest financial institution, MUFG, as well as Tokyo-headquartered VC Sozo Ventures.

16 April 2019

Company announcement/regulation

Cryptocurrency complaince outfit Chanalyis raises $30 million

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, has secured a $30M Series B financing led by Accel.

12 February 2019

Company announcement/regulation

Binance tackles cryptocurrency money laundering with Chainalysis

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, has completed a global roll-out of its compliance solution with Binance, the world’s largest cryptocurrency exchange by trade volume, to help address the challenges at the intersection of cryptocurrencies, regulators and traditional financial institutions.

17 October 2018