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.

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News
Jonathan Levin Appointed as CEO of Chainalysis, Paul Auvil Joins Board
Chainalysis names Jonathan Levin as CEO and welcomes Paul Auvil as Independent Director. The leadership changes aim to bolster the company's growth in blockchain data solutions.
Rebeca Moen
Dec 05, 2024

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#CHAINALYSIS #JONATHAN LEVIN #BLOCKCHAIN #CRYPTOCURRENCY
#CHAINALYSIS #JONATHAN LEVIN #BLOCKCHAIN #CRYPTOCURRENCY
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News
AlixPartners and Chainalysis Forge Partnership to Enhance Crypto Forensic Services
AlixPartners partners with Chainalysis to boost forensic investigations and compliance services in the digital asset sector, leveraging advanced blockchain technology.
Luisa Crawford
Nov 01, 2024

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#ALIXPARTNERS #CHAINALYSIS #CRYPTO FORENSICS #BLOCKCHAIN TECHNOLOGY
#ALIXPARTNERS #CHAINALYSIS #CRYPTO FORENSICS #BLOCKCHAIN TECHNOLOGY
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News
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.
Caroline Bishop
Aug 30, 2024

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#CRYPTO CRIME #CSAM #SCAMS #CHAINALYSIS
#CRYPTO CRIME #CSAM #SCAMS #CHAINALYSIS
News
News
How Chainalysis Enhances Crypto Investigations with Advanced Tools
Chainalysis supports crypto investigations by discovering leads, building cases, and seizing illicit assets, utilizing advanced blockchain analysis tools.
Timothy Morano
Aug 14, 2024

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#CHAINALYSIS #CRYPTO INVESTIGATIONS #BLOCKCHAIN ANALYSIS
#CHAINALYSIS #CRYPTO INVESTIGATIONS #BLOCKCHAIN ANALYSIS
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News
Crypto's Role in Disinformation: Chainalysis Report Preview
Chainalysis explores how malign actors use crypto to fund disinformation campaigns, examining the impact on global elections and the tools to trace such activities.
Peter Zhang
Jul 25, 2024

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#CRYPTO #DISINFORMATION #CHAINALYSIS #ELECTIONS
#CRYPTO #DISINFORMATION #CHAINALYSIS #ELECTIONS
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News
Chainalysis Launches Operation Spincaster to Combat Crypto Scams
Chainalysis has introduced Operation Spincaster, a collaborative initiative aimed at disrupting and preventing crypto scams through public and private sector cooperation.
Peter Zhang
Jul 18, 2024

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#CRYPTO SCAMS #BLOCKCHAIN #CHAINALYSIS
#CRYPTO SCAMS #BLOCKCHAIN #CHAINALYSIS
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News
Chainalysis Welcomes Emmanuel Marot as New VP of Product
Chainalysis announces Emmanuel Marot as VP of Product, bringing his extensive experience from Google and LendingRobot.
Felix Pinkston
Jul 08, 2024

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#CHAINALYSIS #EMMANUEL MAROT #CRYPTO #BLOCKCHAIN
#CHAINALYSIS #EMMANUEL MAROT #CRYPTO #BLOCKCHAIN
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News
Chainalysis Exposes Southeast Asia's Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
Rebeca Moen
Feb 26, 2024

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#CHAINALYSIS #CRYPTOCURRENCY #HUMAN TRAFFICKING #PIG BUTCHERING SCAMS
#CHAINALYSIS #CRYPTOCURRENCY #HUMAN TRAFFICKING #PIG BUTCHERING SCAMS
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News
Binance CEO Highlights Disproportionate Narrative on Illicit Activities in Crypto versus Fiat Currencies
Dr. Andrzej Gwizdalski and Binance CEO Richard Teng's analysis reveals traditional fiat currencies are involved in more illicit activities ($3.2 trillion annually) than cryptocurrencies ($20 billion), prompting a rethinking of the narrative.
Terrill Dicki
Dec 07, 2023

| 2 Min Read

#BINANCE CEO #ILLICIT ACTIVITIES #CRYPTO #FIAT CURRENCIES #DR. ANDRZEJ GWIZDALSKI #CHAINALYSIS #UN #WEF #MONEY LAUNDERING #CORRUPTION
#BINANCE CEO #ILLICIT ACTIVITIES #CRYPTO #FIAT CURRENCIES #DR. ANDRZEJ GWIZDALSKI #CHAINALYSIS #UN #WEF #MONEY LAUNDERING #CORRUPTION
News
News
US House Committee to Probe Crypto Crimes in November Hearing
The US House Financial Services Committee will hold a hearing today, November 15, 2023, to examine illicit cryptocurrency activities, including money laundering and terrorist financing, and discuss the Department of Justice's focus on these crimes.
Luisa Crawford
Nov 15, 2023

| 2 Min Read

#USHOUSE COMMITTEE #FINANCIAL SERVICES COMMITTEE #CRYPTO CRIME #DIGITAL ASSETS #ILLICIT ACTIVITY #MONEY LAUNDERING #TERRORIST FINANCING #DOJ #CHAINALYSIS #CONSENSYS #ARKTOUROS
#USHOUSE COMMITTEE #FINANCIAL SERVICES COMMITTEE #CRYPTO CRIME #DIGITAL ASSETS #ILLICIT ACTIVITY #MONEY LAUNDERING #TERRORIST FINANCING #DOJ #CHAINALYSIS #CONSENSYS #ARKTOUROS

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