Browsing the "Chainalysis" Tag

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.

Chainalysis Raises $16 Million for Real-Time Crypto Compliance

| Annaliese Milano

Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.

IRS offices

The IRS Has Been Using Bitcoin Tracking Software Since 2015

| Stan Higgins

The IRS has been using software tools to track the movements of bitcoin for the past several years, according to a new report.

Europol building

Chainalysis Raises $1.6 Million, Signs Cybercrime Deal with Europol

| Daniel Palmer

As it closes a $1.6m seed round, blockchain startup Chainalysis has agreed to assist the European Cybercrime Centre in fighting online criminals.

barclays, bank

Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin

| Pete Rizzo

Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.

compliance, regulation

Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays

| Pete Rizzo

UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.

Monitoring transactions

Startup Sabr.io is Helping to Catch Bitcoin’s Criminals

| Grace Caffyn

A new blockchain startup has claimed its software could have tracked down Silk Road mastermind Dread Pirate Roberts in a matter of days.

charts, graphs

Analytics Service Aims to Be ‘Gold Standard’ of Bitcoin Data

| Grace Caffyn

A new service, Challenger Deep, is launching its invite-only beta this week with the promise of delivering the "gold standard" for bitcoin data.

attack hack hand

Chainalysis CEO Denies ‘Sybil Attack’ on Bitcoin’s Network

| Grace Caffyn

Chainalysis was forced to defend itself after allegations its surveillance tactics had disrupted services and threatened the privacy of bitcoin users.