Recent Posts
Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers
Today, the U.S. Department of Justice announced the arrest of three individuals associated with the July 15 Twitter hack. Mason…
Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか
2020年7月31日、アメリカ司法省は、7月15日に発生したTwitterハッキング事件に関与したとみられる3名を逮捕したと発表しました...
Breaking Down the OCC’s Cryptocurrency Custody Announcement
Last week, the United States’ Office of the Comptroller of the Currency (OCC) announced that national banks can provide cryptocurrency…
Introducing Market Intel: Your Data and Insights Portal for Understanding Cryptocurrency Markets
Today, we’re excited to announce the launch of our new website: Market Intel. Market Intel uses Chainalysis data to give…
Chainalysis Debuts Cryptocurrency Fundamentals Certification (CCFC) Training Program
Chainalysis, the blockchain analysis company, today announced the expansion of its certification program with the launch of the Chainalysis Cryptocurrency…
The Twitter Hack: What We Know One Week Later
On Wednesday, July 15, Twitter accounts belonging to prominent individuals including Joe Biden, Barack Obama, Elon Musk, and many others…
Twitterハッキング事件: 1週間が経過して分かったこと
2020年7月15日水曜日、ジョー・バイデン、バラク・オバマ、イーロン・マスクなど多くの有名人のTwitterアカウントが、Twitter内部ツールへのアクセスを奪取したハッカーによって乗っ取られました...
GOin Commissions Chainalysis to Build Trust in Cryptocurrency for Institutional Investors
Lisez l’annonce en français ici. Chainalysis, the blockchain analysis company, today announced its partnership with GOin, an institutional-grade gateway to…
GOin noue un partenariat avec Chainalysis pour renforcer la confiance des Investisseurs Institutionnels
Click here to read the announcement in English. Chainalysis, spécialiste de l’analyse de la Blockchain, annonce aujourd’hui son partenariat avec…
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
This week, the Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public…
FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求
訳注: FATFに参加するメンバーには単一の国だけでなく複数の国から構成される政策機関も含まれることから、原文では「国」を意味する”country”ではなく、「法律の管轄区域」を意味する”jurisdiction”という用語が使われています...
Anonymity Services’ Usage of Cryptocurrency and Role in Cybercrime
Anonymity services refers to a loose category of products and services that allow users to maintain an internet business or…
Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses
As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry,…
60% of Bitcoin is Held Long Term as Digital Gold. What About the Rest?
Blockchain analysis isn’t just useful for investigations and compliance. It can also help us analyze cryptocurrency markets to uncover patterns…
Reacting to Crisis: Cryptocurrency Has Always Been About Resilience
Even as we begin to reopen the economy, it’s clear we still need to take steps to minimize the economic…
Introducing Investigations & Compliance Support for Privacy Coins Dash and Zcash
We just launched support for two notable cryptocurrencies in Chainalysis Reactor and KYT (Know Your Transaction): Dash and Zcash. As…
調査・コンプライアンス対応に向けたDash/Zcashのサポート
調査ツールChainalysis Reactor、コンプライアンスツールChainalysis KYTにおいて、Dash及びZcashがサポートされるようになりました...
Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation
Our Links Virtual series continued last week, with FinCEN Director Ken Blanco joining Chainalysis Global Head of Policy Jesse Spiro…
