Chainalysis - News, Articles & Research

Chainalysis buys AI fraud detection firm Alterya

Blockchain analysis giant Chainalysis has acquired generative AI-powered fraud detection startup Alterya.

14 January 2025

North Korea hackers behind 60% of all crypto stolen in 2024

Crooks stole $2.2 billion in cryptocurrency in 2024, with hackers associated with North Korea accounting for $1.3 billion, according to a study from Chainalysis.

23 December 2024

Company announcement/crypto

Emirates NBD adds Chainalysis as Digital Asset Lab council member

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.

06 May 2024

Company announcement/crypto

Siren and Chainalysis partner to trace blockchain transactions

Siren, the all-in-one investigation platform company on a mission to keep people, assets and networks safe, and Chainalysis, the blockchain intelligence platform, today announced details of a strategic partnership at the annual Chainalysis Links event in New York.

09 April 2024

Company announcement/crypto

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

12 March 2024

News/Sibos

Sibos 2023: Zumo releases Digital Assets 2023 report

The insights report is the first to comprehensively survey and analyse the emerging areas of opportunity within the global digital asset ecosystem from an enterprise perspective.

19 September 2023

News/crypto

Crypto industry reacts as FATF Travel Rule comes into effect

From today, the UK will enforce new anti-money laundering rules for crypto as set out by the Financial Action Task Force (FATF).

01 September 2023

Company announcement/crypto

Chainalysis integrates Coinbase Commerce

We are excited to announce that we’ve integrated Coinbase Commerce so that our customers can conveniently settle their invoices using a wide range of digital assets.

12 June 2023

Company announcement/crypto

Crypto exchange XBO.com taps Chainalysis for compliance

XBO.com, the crypto exchange dedicated to making digital currencies accessible to all, today announced it will partner with blockchain data platform Chainalysis to power its compliance program, support anti-fraud protocols, and monitor risk.

08 September 2022

News/crypto

Crypto-crime revenue drops by 65% - report

Revenue derived from cryptocurrency-related crime is down by 65% in the first half of 2022 compared to the corresponding period in 2021.

22 August 2022

Company announcement/crypto

Cellebrite and Chainalysis team up

Cellebrite DI Ltd. (NASDAQ: CLBT), a global leader in Digital Intelligence (DI) solutions for the public and private sectors, and Chainalysis, the blockchain data platform, have launched a partnership to enable customers to easily identify and assess criminal activity involving cryptocurrency during digital investigations to expedite their resolution.

05 July 2022

News/crypto

Chainalysis hits $8.6bn valuation

Blockchain analysis company Chainalysis has secured a $8.6 billion valuation thanks to a $170 million Series F funding round led by Singapore's sovereign wealth fund, GIC.

12 May 2022