Browsing the "Chainalysis" Tag

Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge

| Anna Baydakova

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

Just 376 Individuals Hold 33% of All Ether Cryptocurrency: Chainalysis

| Yogita Khatri

A third of all ether is owned by just 376 whales, blockchain analysis firm Chainalysis says. Yet that number is down from some previous years.

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

| Yogita Khatri

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

| Yogita Khatri

Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

| Nikhilesh De

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

coinbase, coins

Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price

| Leigh Cuen

Coinbase has acquired blockchain analytics startup Neutrino as part of a push to offer more diverse crypto assets.

Blockchain Sleuthing Startup Chainalysis Raises $30 Million

| Ian Allison

The Series B funding was led by seasoned VC firm Accel and included investment from Benchmark, which led the firm's $16m Series A.

Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report

| Yogita Khatri

Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

| Nikhilesh De

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

HODL No More? The Amount of Bitcoin in Active Wallets Is Near Record Highs

| Leigh Cuen

An increasing amount of bitcoin is held by active individual users, suggesting the market is ripe for transactional growth, according to Chainalysis.