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Chainalysis

Chainalysis Exec on Leveraging Blockchain Transparency to Prevent Market Contagion
Video
Bitcoin
Chainalysis Exec on Leveraging Blockchain Transparency to Prevent Market Contagion
Chainalysis Director of Research Kimberly Grauer shares insights into her findings on bitcoin (BTC) prices, tech stocks and the DeFi ecosystem, and what they reveal about the...
Chainalysis Exec on Leveraging Blockchain Transparency to Prevent Market Contagion
By CoinDesk Staff
Jun 23, 2022 at 8:44 p.m. UTC
Jun 23, 2022
BitcoinDeFiChainalysiscdtvbtcaab clipKimberly Grauer
Chainalysis CEO Michael Gronager (Danny Nelson)
Policy
Chainalysis
Chainalysis Launches 24/7 Hotline for Crypto Crime Victims
Ransomware actors raked in all-time high of $731 million in crypto payments in 2021, and 2022 is on track to be another record year for crypto-enabled cyber crime.
Chainalysis CEO Michael Gronager (Danny Nelson)
By Cheyenne Ligon
Jun 22, 2022 at 12:00 p.m. UTC
Jun 22, 2022
ChainalysisRansomware
Chainalysis CEO Michael Gronager (Danny Nelson/CoinDesk)
Finance
Decentralized exchange
Decentralized Exchanges Beat Centralized Counterparts for On-Chain Flows: Chainalysis
The data raises questions about regulation surrounding DEXs.
Chainalysis CEO Michael Gronager (Danny Nelson/CoinDesk)
By Cam Thompson
Jun 6, 2022 at 12:00 p.m. UTC
Jun 6, 2022
Decentralized exchangeChainalysisReports
NYDFS Superintendent Adrienne Harris in conversation with Chainalysis co-founder Jonathan Levin at Links 2022. (Cheyenne Ligon/CoinDesk)
Policy
Nydfs
NYDFS Chief Says Regulators Need to Develop a ‘21st Century Framework’ for Crypto
NYDFS Superintendent Adrienne Harris says the regulatory agency will triple the size of its virtual currency unit by the end of the year.
NYDFS Superintendent Adrienne Harris in conversation with Chainalysis co-founder Jonathan Levin at Links 2022. (Cheyenne Ligon/CoinDesk)
By Cheyenne Ligon
May 19, 2022 at 2:58 p.m. UTC
May 19, 2022
NYDFSNew YorkEric AdamsChainalysisRegulationPolicyRegulatorsAdrienne Harris
Chainalysis Chief Scientist Jacob Illum speaks at the tracking firm's LINKS conference. (Danny Nelson/CoinDesk)
Finance
Chainalysis
Chainalysis Reveals ‘Storyline’ Product to Follow the Money in Crypto Crime
“You have an entire investigation that tells the entire story of what happened,” Chief Scientist Jacob Illum said.
Chainalysis Chief Scientist Jacob Illum speaks at the tracking firm's LINKS conference. (Danny Nelson/CoinDesk)
By Danny Nelson
May 18, 2022 at 5:55 p.m. UTC
May 18, 2022
ChainalysisBlockchain Analysis
Chainalysis CEO on What On-Chain Data Reveals About UST's Downfall
Video
Chainalysis
Chainalysis CEO on What On-Chain Data Reveals About UST’s Downfall
Chainalysis Co-founder & CEO Michael Gronager discusses the on-chain trends his firm is tracking for insights into UST unravelling. What does the data tell us about the role o...
Chainalysis CEO on What On-Chain Data Reveals About UST's Downfall
By CoinDesk Staff
May 12, 2022 at 4:46 p.m. UTC
May 12, 2022
ChainalysiscdtvFM ClipCDSpotlight_SponsorUSTcrypto marketsCEObitcoin dominanceMichael Gronager
Chainalysis co-founder Jonathan Levin speaks at Crypto Bahamas 2022. (Danny Nelson/CoinDesk archives)
Finance
Chainalysis
Chainalysis Raises $170M at $8.6B Valuation
The crypto sleuthing firm says its tools monitor $1 trillion worth of transactions every month.
Chainalysis co-founder Jonathan Levin speaks at Crypto Bahamas 2022. (Danny Nelson/CoinDesk archives)
By Danny Nelson
May 12, 2022 at 12:17 p.m. UTC
May 12, 2022
ChainalysisVenture CapitalBlockchain AnalysisFunding
(Chris Rogers/Getty Images)
Policy
Policy
How Big Is Crypto Crime, Really?
Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these estimates.
(Chris Rogers/Getty Images)
By Jack Schickler
May 9, 2022 at 7:00 a.m. UTC
May 9, 2022
PolicyMoney LaunderingCrimeScamsCZEUChainalysis
Uniswap COO on Wash Trading Concerns, New Swap Widget Feature
Video
Chainalysis
Uniswap COO on Wash Trading Concerns, New Swap Widget Feature
Uniswap COO Mary-Catherine Lader discusses the crypto exchange’s effort to curb wash trading issues following a Chainalysis report on North Korea’s involvement in crypto explo...
Uniswap COO on Wash Trading Concerns, New Swap Widget Feature
By CoinDesk Staff
Apr 27, 2022 at 3:25 p.m. UTC
Apr 27, 2022
ChainalysisUniswapcdtvNorth KoreaFM ClipMary-Catherine Laderswap widget
Chainalysis: Bitcoin Less Than 25% of All Cryptocurrencies Stolen by DPRK
Video
Bitcoin
Chainalysis: Bitcoin Less Than 25% of All Cryptocurrencies Stolen by DPRK
Bitcoin accounts for less than a quarter of all cryptocurrencies stolen by North Korea, according to Chainalysis. This comes in light of North Korea’s recent hack of $625 mill...
Chainalysis: Bitcoin Less Than 25% of All Cryptocurrencies Stolen by DPRK
By CoinDesk Staff
Apr 26, 2022 at 8:57 p.m. UTC
Apr 26, 2022
BitcoinChainalysiscdtvNorth Koreaaab clipChartDay_SponsorAxie Infinity