Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels

Latest news and analysis on Chainalysis (33 items)

19 Sep 2023
News
Sibos 2023: Zumo releases Digital Assets 2023 report
01 Sep 2023
News
Crypto industry reacts as FATF Travel Rule comes into effect
12 Jun 2023
Company
Chainalysis integrates Coinbase Commerce
08 Sep 2022
Company
Crypto exchange XBO.com taps Chainalysis for compliance
22 Aug 2022
News
Crypto-crime revenue drops by 65% - report
05 Jul 2022
Company
Cellebrite and Chainalysis team up
12 May 2022
News
Chainalysis hits $8.6bn valuation
24 Mar 2022
News
Cross River expands crypto services with Chainalysis
14 Jan 2022
News
Chainalysis: North Korean hackers stole $400m worth of digital assets in 2021
03 Nov 2021
News
CommBank pilots crypto service for customers with Gemini and Chainalysis
19 Oct 2021
Company
Chainalysis adds bitcoin to its balance sheet with Nydig
05 Oct 2021
Company
Chainalysis acquires Excygent
24 Jun 2021
Company
Chainalysis raises $100 million
11 May 2021
Company
Acuant strengthens regulatory compliance with Chainalysis
26 Mar 2021
Company
Chainalysis raises $100 million at over $1 billion valuation
23 Nov 2020
News
Chainalysis raises $100m
28 Sep 2020
Company
Chainalysis opens new offices in Tokyo and Singapore
09 Sep 2020
Company
ETC Labs partners Chainalysis
24 Aug 2020
Company
Chainalysis partners Aussie cryptocurrency firms
07 Jul 2020
Company
Chainalysis tops up Series B
22 Jun 2020
Company
Brazil's Banco Topázio taps Chainalysis for due diligence on crypto business
28 Apr 2020
Company
Korean crypto wallet Childly selects Chainalys for AML checks
12 Nov 2019
Company
Chainalysis launches software to help FIs inderstand cryptocurrency risks
22 Aug 2019
Company
Chainalysis launches real-time alerts for suspicious cryptocurrency transactions
26 Jun 2019
Company
Chainalysis names Michael Mosier chief technical counsel
20 Jun 2019
Company
Chainalysis rolls out compliance offering for Line's Bitbox digital asset exchange
06 Jun 2019
Company
Chainalysis partners Lendingblock for compliance push
24 Apr 2019
Company
Chainalysis introduces real-time transaction monitoring for 10 cryptocurrencies
16 Apr 2019
News
MUFG joins Series B round in Chainalysis
12 Feb 2019
Company
Cryptocurrency complaince outfit Chanalyis raises $30 million
17 Oct 2018
Company
Binance tackles cryptocurrency money laundering with Chainalysis
24 Mar 2017
News
Nets partners Chainalysis to help banks meet AML rules on virtual currencies
19 Feb 2016
News
Blockchain cybersecurity startup Chainalysis inks MoU with Europol