Chainalysis
Why I Joined Chainalysis After 23 Years at the FBI
My name is Gurvais Grigg, and I recently joined Chainalysis as Global Public Sector CTO after 23 years at the…
Announcing Our Series D
We’re thrilled to announce that we’ve completed a new round of fundraising. Through this process we’ve raised $100 million and…
Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses
Cryptocurrency businesses are working hard to meet new regulatory requirements regarding counterparty risk. Perhaps the most notable of these requirements…
Geographic Distinctions in Crypto Darknet Market Activity
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Darknet…
Chainalysis in Action: U.S. Authorities Disrupt NetWalker Ransomware
Today, the U.S. Department of Justice (DOJ) announced a coordinated international law enforcement action to disrupt the NetWalker ransomware, including…
Indirect Exposure(間接的なつながり): 暗号資産アドレスのリスクを測るために直接の取引相手の先まで追うべき理由
ブロックチェーン分析において、暗号資産のウォレット(アドレスのグループ)のリスクを測る一番の方法は、取引相手のアドレスを調べることです...
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education
In a unique agreement, The University of Alabama is partnering with the leading provider of compliance and investigation software of…
Chainalysisがコンプライアンスネットワーク強化のため 日本最大のシステム・インテグレーターとパートナーシップ締結
ブロックチェーン分析企業のChainalysis（チェイナリシス）は本日、日本を代表するシステムインテグレーターである株式会社日立製作所、SB C&S株式会社の２社と新たに販売パートナーシップを締結したことを発表しました...
Chainalysis Partners with Top Japanese System Integrators to Boost Compliance Network
Chainalysis, the blockchain analysis company, today announced two new distribution partnerships with leading Japan-based system integrators Hitachi and SB C&S.…
Indirect Exposure: Why You Need to Look Beyond Direct Counterparties to Understand Cryptocurrency Address Risk
In blockchain analysis, the best way to assess the risk of a cryptocurrency address or group of linked addresses (e.g.,…
Announcing Our Series C
Bitcoin was launched eleven years ago to power the first truly global currency available to everyone around the world. Today,…
Chainalysis Launches Certified Training Partnership Program to Expand Cryptocurrency Certification Capabilities Worldwide
Chainalysis, the blockchain analysis company, today announced the addition of ‘Certified Training Partners’ to its broader partnership program, which the…
Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners
Chainalysis, the blockchain analysis company, today announced the launch of an asset realization program to help government agencies and insolvency…
Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
2020年11月5日、米国司法省は、10億ドルを超える相当額の暗号資産の差押えの訴状を提出しました...
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
Today, the U.S. Department of Justice (DOJ) filed a civil forfeiture complaint against the largest ever seizure of digital assets:…
