Chainalysis
Introducing the Chainalysis Crypto Incident Response Program
The growth in the legitimate use of cryptocurrency is far outpacing the growth of criminal usage, with transactions involving illicit…
[CHAINALYSIS PODCAST EPISODE 11] – Chainalysis: The Past, The Present, The Future
Episode 11 of Public Key, the Chainalysis podcast, is here! In this episode, we talk about going from Bitcoin skeptic…
SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
Today, the U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII)…
Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
Today, we’re excited to announce Chainalysis Storyline: the new, web3-native blockchain analysis tool, designed to visualize smart contract transactions, including…
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
– Series F Financing Led by GIC with Participation from New and Previous Investors – NEW YORK, May 12, 2022…
[CHAINALYSIS PODCAST EPISODE 6] Behind The Scenes Of The BadgerDAO Hack
Episode 6 of Public Key, the Chainalysis podcast, is here! In this episode, we’ll be breaking down the BadgerDAO hack…
NFT Transaction Activity Stabilizing in 2022 After Explosive Growth in 2021
This blog is a preview of our State of Web3 Report. Sign up here to download your copy! Non-fungible tokens (NFTs)…
Capital Union Bank Launches Cryptocurrency Solutions and Selects Chainalysis as Compliance Partner
Chainalysis, the blockchain data platform, today announced a partnership with Capital Union Bank, which serves private & institutional clients and…
Cronos Partners with Chainalysis for Transaction Monitoring Solution for Cronos-Based Digital Assets
Cronos, the first Ethereum-compatible blockchain network built on Cosmos SDK technology backed by Crypto.com, today announced a partnership with Chainalysis,…
[CHAINALYSIS PODCAST EPISODE 2] Is Crypto The New Way To Fundraise During War?
Episode 2 of Public Key, the Chainalysis podcast, is here! You can listen or subscribe now on Spotify, Apple, or…
OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
Today is a big day in the fight against crypto crime. Following a joint operation involving several U.S. law enforcement…
[CHAINALYSIS PODCAST PREMIERE EPISODE] Can Russia Use Cryptocurrency to Evade Sanctions?
Today, we’re excited to launch the Chainalysis podcast: Public Key. Hosted by our CMO Ian Andrews, Public Key aims to…
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…
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…
2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
2021 was the year digital assets hit the mainstream. Cryptocurrency, web3, DeFi and NFTs can now regularly be heard in…