Chainalysis has developed a cryptocurrency investigation and compliance software that is designed to safeguard the intersection of finance and the decentralized web. Their platform facilitates the transfer of value online and introduces innovative methods of data analysis, visualization, and actionable intelligence to preserve the authenticity of cryptocurrency transactions. This enables financial institutions to engage with businesses transacting on the blockchain while maintaining their compliance requirements.
Croc Capital, Sequoia Heritage, Nicolas Wittenborn, Premji Invest (US), AIM13 CV Partners, MarketX, Jenny Fielding, FundersClub, Ribbit Capital, INCUBA, Sound Ventures, Emergence (Financial Services), Visi Capital, Fuse Incubator, Trifork Holding, Jack Liu, Paradigm (Crypto Fund), Coatue Management, Addition, Point Nine Capital, Benchmark Capital Holdings, Brandhaus Capital Partners, Converge Venture Partners, Techstars, Communitas Capital Partners.
Chainalysis Reports $100 Billion in Illicit Crypto Flows
Chainalysis Reports EU’s New Stablecoin Rules, Effective June 30
Cloudburst Technologies and Chainalysis Announce OSINT Integration
/PRNewswire/ -- Cloudburst Technologies (www.burst.cloud), the market leader in off-chain intelligence data for the digital asset market, and Chainalysis...
Chainalysis Wins $80M Contract Breach Lawsuit Dismissal
Emirates NBD, a banking group in the MENAT region, has introduced Chainalysis as a key council member of its Digital Asset Lab.
Chainalysis Opens New Regional Headquarters in Dubai
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region, has announced Chainalysis as a key council member of the Digital Asset Lab. Chainalysis, the blockchain data platform, will join professional servic...
Tether teams with Chainalysis for advanced market watch
IRS Teams Up With Chainalysis to Tax Bitcoin, Ethereum, and Litecoin in US Residents’ Crypto Portfolios