CHAINALYSIS

 


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.

News
News
Chainalysis and FBI Collaborate to Freeze Ransom in Caesars Casino Cyberattack
Chainalysis tools aided the FBI in tracing and freezing millions from the Caesars Casino ransomware attack, highlighting blockchain's role in modern cybercrime enforcement.
Rebeca Moen
Jun 06, 2025

| 0 Min Read

#CHAINALYSIS #FBI #RANSOMWARE #BLOCKCHAIN
#CHAINALYSIS #FBI #RANSOMWARE #BLOCKCHAIN
News
News
Chainalysis Integrates Compliance Tools with Tether's Hadron for Secure Tokenization
Chainalysis integrates its compliance tools into Hadron by Tether, enhancing transparency and risk mitigation in tokenizing real-world assets, strengthening its regulatory readiness.
Joerg Hiller
May 09, 2025

| 2 Min Read

#CHAINALYSIS #TETHER #TOKENIZATION #COMPLIANCE
#CHAINALYSIS #TETHER #TOKENIZATION #COMPLIANCE
News
News
Tether's Hadron Platform Integrates Chainalysis for Enhanced Compliance
Tether integrates Chainalysis compliance tools into its Hadron platform, setting a new standard for secure and compliant tokenization, according to Tether.
Tony Kim
May 06, 2025

| 0 Min Read

#TETHER #CHAINALYSIS #TOKENIZATION #BLOCKCHAIN
#TETHER #CHAINALYSIS #TOKENIZATION #BLOCKCHAIN
News
News
Chainalysis Enhances Fraud Prevention and Compliance Tools
Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes.
Rongchai Wang
Apr 13, 2025

| 2 Min Read

#CHAINALYSIS #BLOCKCHAIN #FRAUD PREVENTION #COMPLIANCE
#CHAINALYSIS #BLOCKCHAIN #FRAUD PREVENTION #COMPLIANCE
News
News
Chainalysis Expands DeFi Capabilities with Ink Integration
Chainalysis has integrated with Ink, a DeFi-focused Ethereum layer 2 by Kraken, enhancing compliance and investigative workflows with automatic token support and advanced transaction monitoring.
Felix Pinkston
Mar 14, 2025

| 0 Min Read

#CHAINALYSIS #DEFI #ETHEREUM #BLOCKCHAIN
#CHAINALYSIS #DEFI #ETHEREUM #BLOCKCHAIN
News
News
Chainalysis Expands Automatic Token Support for Solana Ecosystem
Chainalysis becomes the first in its field to offer automatic support for all fungible tokens on the Solana blockchain, enhancing its suite of cryptocurrency compliance tools.
Rongchai Wang
Feb 26, 2025

| 0 Min Read

#CHAINALYSIS #SOLANA #CRYPTOCURRENCY #BLOCKCHAIN
#CHAINALYSIS #SOLANA #CRYPTOCURRENCY #BLOCKCHAIN
News
News
Chainalysis Expands DeFi Reach with Unichain Integration
Chainalysis has announced its integration with Unichain, a DeFi-focused Ethereum layer 2, enhancing compliance and investigative capabilities.
Zach Anderson
Feb 21, 2025

| 0 Min Read

#CHAINALYSIS #UNICHAIN #DEFI #ETHEREUM
#CHAINALYSIS #UNICHAIN #DEFI #ETHEREUM
News
News
Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes.
Joerg Hiller
Feb 14, 2025

| 0 Min Read

#CHAINALYSIS #CRYPTOCURRENCY #LAW ENFORCEMENT
#CHAINALYSIS #CRYPTOCURRENCY #LAW ENFORCEMENT
News
News
Chainalysis Enhances VASP Risk Assessment with New Features
Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes.
Alvin Lang
Feb 05, 2025

| 0 Min Read

#CHAINALYSIS #VASP #BLOCKCHAIN #CRYPTO COMPLIANCE
#CHAINALYSIS #VASP #BLOCKCHAIN #CRYPTO COMPLIANCE
News
News
Chainalysis Expands Fraud Prevention with Acquisition of Alterya
Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams.
James Ding
Jan 13, 2025

| 2 Min Read

#CHAINALYSIS #ALTERYA #FRAUD PREVENTION #CRYPTOCURRENCY
#CHAINALYSIS #ALTERYA #FRAUD PREVENTION #CRYPTOCURRENCY

< Prev | Next >

}