News
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…
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…
Alt-Right Groups and Personalities Involved In the January 2021 Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Last…
Les groupes et personnalités d’ultradroite impliqués dans l’émeute du Capitole ont reçu plus de 500000 dollars en Bitcoin d’un donateur français un mois auparavant
La semaine dernière, les Américains ont été choqués lorsqu’un grand groupe de partisans de Donald Trump a pris d’assaut le…
アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解
2020年12月18日、アメリカ合衆国財務省は連邦公報にて、特定の額を超えるトランザクションについては、アンホステッドウォレット(unhosted wallet、あるいは”self-hosted wallet”や”non-custodial wallet”とも呼ばれる)の場合も含め、当局への報告や当該取引の記録、顧客の本人確認を金融機関や暗号資産業に 求めるという旨の立法案公告(Notice of Proposed Rulemaking: NPRM)を提示しました...
Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets
In December, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register that…
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.…
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:…
