Company News
체이널리시스, 가상자산 제재 감시 툴 ‘오라클’ 무료 출시
블록체인 데이터 플랫폼 기업 체이널리시스(한국지사장 백용기)가 가상자산 제재 감시 툴인 체이널리시스 오라클(Chainalysis oracle)을 예정보다 빨리 출시했다고 밝혔다. API는 다음 달…
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Chainalysis, the blockchain data platform, today announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure…
Chainalysis Links London 2022: On-Demand Sessions Now Available
On February 24th, leaders from ConsenSys, MI6, Gemini, Goldman Sachs and other major organizations convened in London to discuss key…
History Has Its Eyes on Crypto. Let’s Prove It’s on the Right Side.
Since Russia invaded Ukraine, people from all over the world have donated tens of millions of dollars worth of cryptocurrency…
Introducing Cross-Chain Investigations in Reactor: Enhancing Crypto Tracing
As blockchains have multiplied, so too have cybercriminals’ money laundering strategies. That’s why we’re thrilled to introduce Cross-Chain Investigations to…
How Chainalysis Helps Compliance Teams Address Sanctions Red Flags
In the midst of Russia’s invasion of Ukraine, financial crime enforcement agencies like the US Financial Crimes Enforcement Network (FinCEN),…
BNY Mellon To Integrate Chainalysis Product Suite for Cryptocurrency Compliance
Chainalysis, the blockchain data platform, today announced that the Bank of New York Mellon Corporation (“BNY Mellon”), the world’s largest…
Welcoming Abaxx Associates to Chainalysis
Today we’re announcing that Chainalysis has acquired Abaxx Associates, LLC, a professional services firm that since 2015 has been a…
Robinhood Selects Chainalysis Data and Compliance Solutions
Chainalysis, the blockchain data platform, today announced an integrated partnership with online brokerage app Robinhood Crypto. Robinhood will leverage Chainalysis…
Chainalysis Launches Support for Lightning Network as Layer 2 Payment Protocol Gains Popularity
Today, Chainalysis announced product support for the Lightning Network, a layer 2 protocol built on the blockchain that uses smart…
Chainalysis Links NYC Recap, Part 2: How Investigations and Compliance Platforms Build Trust in Cryptocurrency
While part one of our Links recap focused on blockchain regulations and innovations, another emphasis of this year’s conference was…
[REPORT PREVIEW] The Cryptocurrency Exchange Landscape Is Consolidating. Which Exchanges Win?
This blog is an excerpt from our report on the changing competitive landscape of cryptocurrency exchanges. Click here to download…
Chainalysis Links NYC Recap, Part 1: Cryptocurrency Regulations and Innovations in Focus
Last Thursday, senior executives from PayPal, Bank of America, the U.S. Treasury Department and other organizations focused on the future…
Chainalysis Doubles Down on Pacific Presence with New Australian Office
Chainalysis, the blockchain data platform, today announced the opening of its new office in Canberra, Australia. This new office will…
3 Common Blockchain Analysis Mistakes that Impede Cryptocurrency Investigations
In many ways, the inherent transparency of blockchains makes cryptocurrency investigations easier for law enforcement than financial investigations involving fiat…