Chainalysis Reactor

Tor Ekeland, interviewed by The Daily Dot radio's Nicole Powers in 2014. (Modified by CoinDesk)

Consensus Magazine

Chainalysis Testimony Raises the Question: Do We Know How Well Any Such Software Works?

Chainalysis' head of investigations doesn't seem to have a great understanding of the accuracy of her company's flagship software. She’s not alone.

Tor Ekeland, interviewed by The Daily Dot radio's Nicole Powers in 2014. (Modified by CoinDesk)

Jul 24, 2023 at 10:19 p.m. UTC

Jul 24, 2023

OpinionBitcoinMixersChainalysis ReactorChainalysisBlockchain AnalysisTor Ekeland

As part of the deal, the crypto tracing firm adds Ribbit Capital general partner Sigal Mandelker as an adviser. (CoinDesk archives)

Markets

Crypto Tracer Chainalysis Raises $13M as It 'Doubles Down' on Government Ties

Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.

As part of the deal, the crypto tracing firm adds Ribbit Capital general partner Sigal Mandelker as an adviser. (CoinDesk archives)

By Danny Nelson

Jul 7, 2020 at 3:30 p.m. UTC

Jul 7, 2020

Ribbit CapitalChainalysisSigal MandelkerChainalysis ReactorSound Ventures

"Bithumb had an immediate need for Reactor to manage their hack last year, and wanted to focus on boosting their investigative skills," said Chainalysis' Maddie Kennedy. Image by Danny Nelson

Markets

Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool

The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space.

"Bithumb had an immediate need for Reactor to manage their hack last year, and wanted to focus on boosting their investigative skills," said Chainalysis' Maddie Kennedy. Image by Danny Nelson

By Danny Nelson

Mar 10, 2020 at 6:00 p.m. UTC

Mar 10, 2020

South KoreaFATFBithumbChainalysis Reactor