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Chainalysis is a blockchain analysis company that provides solutions for cryptocurrency investigation and compliance. Its services are designed to help government agencies, regulators, and businesses ...
Tether hires former Chainalysis Chief Economist Philip Gradwell as Head of Economics to improve regulatory communication and support the stablecoin's role in global finance.
Chainalysis reveals nearly $100 billion in illicit crypto transfers since 2019, with significant funds funneled into stablecoins and centralized exchanges, emphasizing the urgent need for stricter regulations and enhanced anti-money laundering measures.
Tether collaborates with Chainalysis to enhance surveillance and compliance, aiming to identify and prevent illicit transactions, including those involving sanctions evasion and illegal activities. The partnership will utilize blockchain analytics to monitor USDT transactions for potential risks.
Jim Lee has joined Chainalysis as their Global Head of Capacity Building to assist law enforcement and tax agencies in combating crypto crime using the company's data and expertise, which he believes can lead the way in making cryptocurrency safer.
Chainalysis reported that crypto investors worldwide gained $37.6 billion in 2023, recovering from the previous year's losses, with the US leading the gains at $9.3 billion.
million but only an average of $
Chainalysis executive Erin Plante criticizes North Korean hackers for using "age-old" tactics that could have been prevented.
Chainalysis reports that illicit crypto transactions dropped by nearly 40% in 2023, although the figure is provisional.
led by former Coinbase executives, has approached cryptocurrency groups and Australian venture firms to purchase private holdings using its $500 million fund.
KPMG Canada recently partnered with Chainalysis to combat crypto asset fraud and improve risk management in the digital assets sector. This collaboration will help companies adhere to regulations and enhance anti-money laundering compliance programs, benefiting crypto exchanges, financial institutions, and government agencies. It aligns with industry-wide efforts to tackle fraud associated with cryptocurrencies.
Chainalysis provides global law enforcement agencies, regulators, and businesses with cryptocurrency investigation and compliance solutions to help them collaborate and combat illegal cryptocurrency activities. With the support of prominent venture capital firms such as Benchmark, Chainalysis creates confidence in blockchains.
Company Legal Name: Chainalysis, Inc.
Year Founded: 2014
HQ Location: 43 W 23rd St, New York, NY 10010, USA
HQ Timezone: America/New_York
Alexa US Rank: 48,986
Alexa Global Rank: 63,426
Total Employees: 930
Total $ Raised: 536,600,000
Estimated Annual Revenue: $100M-$250M