Chainalysis
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Hot
Chainalysis Launches Service for Crypto Crime Victims
Organizations that have suffered a crypto-related exploit or attack can now call the blockchain analytics firms’ 24/7 hotline to seek…
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Technology
Tornado Cash claims to be blocking access from OFAC-sanctioned IP addresses with Chainalysis oracles
Many previous DeFi attacks have been tied to the widely used crypto-mixing protocol. Tornado Cash stated on Friday that it…
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Analysis
Chainalysis releases new screening tools to ensure regulatory compliance by crypto wallets
Chainalysis has announced the rolling out sanctions screening tools for crypto wallets The company said the tools will be available for…
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Event
Robinhood Crypto Taps Chainalysis to Monitor for Money Laundering
As Robinhood announces its partnership with Chainalysis, it has remained steadfast in saying that it’s putting “safety first” for its…
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Market
Dapper Labs and Chainalysis to Track NFT Sales
The creator of NBA Top Shot and CryptoKitties is teaming up with the blockchain intelligence firm to focus on regulation,…
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Hot
Chainalysis: $81 Million crypto already stolen in 2021
At least $81 million in crypto already stolen in 2021US authorities and their relationship with Chainalysis Chainalysis, a blockchain data…
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Event
As Blanco resigns, FinCEN appoints former Chainalysis Executive Acting Director
As demonstrated by FinCEN’s recruiting, governments are becoming increasingly involved in crypto transaction surveillance. The Financial Crimes Enforcement Network (FinCEN)…
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Technology
Chainalysis Receives $100 Million in Funding At $1 Billion Valuation
After building a reputation on the crypto-verse, Chainalysis raised $100 Million venture capital, becoming a $1 Billion blockchain company. Blockchain…
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