Chainalysis is the blockchain analysis company. They bring transparency to the blockchain world by providing compliance and investigation software. Their clients include the world’s leading banks, businesses, and governments.
Chainalysis reports on the professionalization of crypto crime, highlighting a dramatic rise in nation-state activities and sophisticated laundering networks.
Chainalysis introduces Hexagate, a real-time security platform aimed at protecting blockchain foundations and developers, amid increasing threats to decentralized finance and web3 protocols.
Chainalysis partners with CoinGecko to enhance pricing support, providing customers with comprehensive and up-to-date digital asset data for improved analytics and security.
Chainalysis clarifies its involvement in Binance's recent reports, noting discrepancies in the data used for analysis, including omissions of certain illicit activities.
Chainalysis experts discuss the impact of crypto scams on national security, highlighting Southeast Asia's scam compounds and the $15 billion tied to illicit networks.
Chainalysis introduces automatic token support for Plasma, enhancing monitoring and investigation capabilities for stablecoins and other tokens on the high-performance blockchain.
Coinbase, in collaboration with Chainalysis, initiates a strategic operation to disrupt fentanyl trafficking through cryptocurrency, showcasing proactive risk management and law enforcement collaboration.
Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, shares insights on crypto compliance, the role of Chainalysis, and the challenges faced in building a compliance organization.
Chainalysis partners with Hercules Capital for growth financing to enhance AI-driven solutions in blockchain analytics, amidst evolving global regulatory frameworks.
The DEA and NPCC are leveraging Chainalysis Rapid to streamline crypto investigations, empowering non-specialists and improving case efficiency, according to Chainalysis.