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 Enhances Cronos Blockchain with Automated Token Support
Chainalysis now supports Cronos with automatic token monitoring for ERC-20 and ERC-721 standards, enhancing compliance and transaction tracking.
Darius Baruo
Aug 06, 2026

| 0 Min Read

#CHAINALYSIS #CRONOS #BLOCKCHAIN #CRYPTO COMPLIANCE
#CHAINALYSIS #CRONOS #BLOCKCHAIN #CRYPTO COMPLIANCE
News
News
Chainalysis Adds Support for Stable Blockchain, Tether Ecosystem
Chainalysis now supports Stable, a blockchain optimized for USDT payments, with automatic token integration and advanced tracking tools.
Lawrence Jengar
Jul 15, 2026

| 0 Min Read

#CHAINALYSIS #STABLE #TETHER #USDT #BLOCKCHAIN
#CHAINALYSIS #STABLE #TETHER #USDT #BLOCKCHAIN
News
News
Chainalysis Reactor Clears Daubert Standard in Landmark Case
Chainalysis Reactor becomes the first blockchain analytics tool to meet the Daubert standard in U.S. courts, marking a major milestone for crypto forensics.
Ted Hisokawa
Jul 14, 2026

| 0 Min Read

#CHAINALYSIS #DAUBERT STANDARD #BLOCKCHAIN ANALYTICS #CRYPTO REGULATION
#CHAINALYSIS #DAUBERT STANDARD #BLOCKCHAIN ANALYTICS #CRYPTO REGULATION
News
News
Chainalysis Adds Robinhood Chain Support for Automated Token Monitoring
Chainalysis integrates Robinhood Chain, enabling seamless token support and compliance tools for the new Ethereum Layer 2 network.
Zach Anderson
Jul 02, 2026

| 0 Min Read

#CHAINALYSIS #ROBINHOOD CHAIN #LAYER 2 #ARBITRUM #ETHEREUM
#CHAINALYSIS #ROBINHOOD CHAIN #LAYER 2 #ARBITRUM #ETHEREUM
News
News
10 Key Questions to Vet Blockchain Analytics Providers
Insights on evaluating blockchain analytics providers for compliance, sanctions enforcement, and investigative accuracy in 2026.
Luisa Crawford
Jun 29, 2026

| 0 Min Read

#BLOCKCHAIN ANALYTICS #COMPLIANCE #CHAINALYSIS #CRYPTO INVESTIGATIONS
#BLOCKCHAIN ANALYTICS #COMPLIANCE #CHAINALYSIS #CRYPTO INVESTIGATIONS
News
News
Chainalysis Enhances Sanctions Screening with Pre/Post Designation Split
Chainalysis introduces pre/post designation sanctions screening, enabling compliance teams to triage alerts with precision amid rising regulatory scrutiny.
Joerg Hiller
Jun 18, 2026

| 0 Min Read

#SANCTIONS #COMPLIANCE #CHAINALYSIS #CRYPTO
#SANCTIONS #COMPLIANCE #CHAINALYSIS #CRYPTO
News
News
Chainalysis Partners with Korean Police to Combat Crypto Crime
Chainalysis signs MoU with Korean National Police Agency to enhance investigations into crypto-related crime through training and AI tools.
Caroline Bishop
Jun 10, 2026

| 0 Min Read

#CHAINALYSIS #CRYPTO CRIME #BLOCKCHAIN ANALYTICS #KNPA #CYBERSECURITY
#CHAINALYSIS #CRYPTO CRIME #BLOCKCHAIN ANALYTICS #KNPA #CYBERSECURITY
News
News
Crypto Compliance Standards Tighten Sharply by 2026: Chainalysis
Nearly half of crypto firms in 2026 meet compliance standards that were industry-leading in 2020, highlighting a rapidly maturing sector.
Caroline Bishop
May 28, 2026

| 0 Min Read

#CRYPTO #COMPLIANCE #CHAINALYSIS #REGULATION
#CRYPTO #COMPLIANCE #CHAINALYSIS #REGULATION
News
News
Bitcoin Ordinals (BRC-20) Used in $1M Tax Evasion Scheme: Chainalysis
Chainalysis reveals Bitcoin Ordinals and BRC-20 tokens are being exploited in tax evasion schemes, including a $1M case in Italy.
Luisa Crawford
May 22, 2026

| 0 Min Read

#BITCOIN #ORDINALS #BRC-20 #TAX EVASION #CHAINALYSIS
#BITCOIN #ORDINALS #BRC-20 #TAX EVASION #CHAINALYSIS
News
News
OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group's $4B laundering operation.
Joerg Hiller
Jan 16, 2026

| 0 Min Read

#OFAC SANCTIONS #CRYPTO REGULATION #MONEY LAUNDERING #RANSOMWARE #CHAINALYSIS
#OFAC SANCTIONS #CRYPTO REGULATION #MONEY LAUNDERING #RANSOMWARE #CHAINALYSIS

| Next >

}