Chainalysis
DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear
DeFi’s extraordinary growth has been one of cryptocurrency’s biggest stories of 2020. The total value received by DeFi protocols has…
FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward
This past Monday, October 19, 2020, FinCEN announced a $60 million civil fine against Larry Dean Harmon, operator of cryptocurrency…
Chainalysis Joins World Economic Forum Global Innovators Community to Further Promote Global Cryptocurrency Adoption
We’re excited to share that we’re now a part of the World Economic Forum’s (WEF) Global Innovators community, an invitation-only…
なぜブロックチェーン分析では一度サービスに入った資金をそれ以上追跡できないのか
Chainalysis Reactorなどのツールがあれば、暗号資産(仮想通貨)のアドレス間の資金の流れを追うことが容易になります...
Chainalysis Grows Revenue 100% Year Over Year; Prepares for Surge in Private Sector Business
Chainalysis, the blockchain analysis company, today announced the results of a rapid expansion of its business, increasing its number of…
Why You Can’t Trace Funds Through Services Using Blockchain Analysis (And Why You Don’t Need to Anyway)
Tools like Chainalysis Reactor allow investigators to trace the movement of cryptocurrency between addresses. In addition to analyzing transactions between…
KuCoinのハッキング事件: DeFiがどのようにロンダリングに使われたか
2020年9月25日、KuCoinがハッキングを受け、2億7,500万ドルを超える額の暗号資産が流出しました...
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
Last Friday, September 25, 2020, hackers stole more than $275 million worth of cryptocurrency from KuCoin in one of the…
Chainalysis Doubles Down on APAC Presence with New Singapore and Tokyo Offices
Chainalysis, the blockchain analysis company, today announced the opening of two new offices in Tokyo and Singapore, doubling down on…
Wyoming Partners with Chainalysis to Combat Money Laundering and Illicit Digital Asset Activity
Chainalysis, the blockchain analysis company, today announced its partnership with the State of Wyoming’s Division of Banking, the banking regulator…
Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…
Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…
How Latin America Mitigates Economic Turbulence with Cryptocurrency
This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…
Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers
Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て
2020年8月27日、Lazarus Groupとして知られる北朝鮮系ハッカーによる約2.87億ドル相当の暗号資産窃取に関連する、280件の暗号資産アドレスの所有者に対し、米国司法省は民事没収の訴状を提出しました...
