News
The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem
Blockchain is powering a growing ecosystem and we’re refreshing the Chainalysis Partner Program to meet its demands. In the last…
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 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…
Bitcoin’s Taproot Upgrade: Everything You Need to Know
On November 14th, block height 709,632, Bitcoin’s Taproot upgrade was activated. The update brings with it improvements to the flexibility,…
エクシア・デジタル・アセット株式会社がマネー・ローンダリング対策及びコンプライアンス強化のため、Chainalysisのリアルタイム取引モニタリングサービスと調査ソフトウェアを導入
Chainalysis（本社：米国・ニューヨーク、以下、チェイナリシス）はエクシア・デジタル・アセット株式会社（本社：東京都港区、代表取締役社長：木村雄幸、以下、エクシア社）は、マネー・ローンダリング対策及びコンプライアンスの強化を目的として当社が提供するリアリタイム取引モニタリングサービス「Chainalysis KYT」及び調査ソフトウェア「Chainalysis Reactor」を導入することを発表しました...
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…
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
Today, the Department of Justice (DOJ) and U.S. Treasury’s Office of Foreign Asset Control (OFAC) announced joint indictments, arrests, and…
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…
FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
On October 28, 2021, the Financial Action Task Force (FATF) released its updated guidance for how member jurisdictions should regulate…
Chainalysis and NYDIG Deepen Partnership, Chainalysis Adds Bitcoin to Its Balance Sheet
Chainalysis, the blockchain data platform, today announced it is expanding its long-standing partnership with NYDIG, a leading Bitcoin technology and…
Chainalysis Brings Leading Compliance Solution to Dapper Labs
Chainalysis, the blockchain data platform, today announced a long-term partnership with Dapper Labs, creator of CryptoKitties and NBA Top Shot,…
Welcoming Excygent to Chainalysis
Today we’re announcing that Chainalysis has acquired Excygent, a specialized professional services firm that assists government agencies with cybercrime investigations,…
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
今回のSuexに対する制裁、およびランサムウェアへの送金の制裁リスクに関するOFACの新規ガイダンスについて、Chainalysisの調査メンバー及び米国財務省の高官によるWebinarが開催されますので、ぜひこちらからご登録・ご視聴ください...
