Browsing the "Chainalysis" Tag

Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service

| Danny Nelson

Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.

Ripple’s Xpring Launches Crypto, Fiat Payments That Integrate Into Any App

| Nathan DiCamillo

Xpring says its tech uses XRP ledger to make it possible for developers to integrate payments into any application.

Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

| Danny Nelson

Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.

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.