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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 ...
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.
A partnership between Atomic Wallet, Chainalysis, Crystal, and centralized exchanges has led to the freezing of $
Chainalysis, a crypto analytics firm, has cautioned against overestimating the usage of cryptocurrencies by terrorist groups and identified flaws in recent reports. They stressed that estimates of crypto-related terrorism financing are often inflated when all transactions processed by intermediary service providers are included. Reports of significant sums being used to fund Palestinian operations may have been exaggerated.
Coinbase has outlined its measures to prevent terrorism financing and illicit activities through a compliance framework and blockchain analytics, highlighting regulatory clarity to minimize offshore risks. (Neutral)
Crypto analytics firm Chainalysis is laying off around 150 employees, representing over 15% of its workforce. This reduction comes as the company shifts its focus towards government contracting and away from the private sector. It is the second round of layoffs after a smaller one in February. The decision is believed to be influenced by the ongoing bear market in the crypto industry.
The Chinese government's more open approach to crypto initiatives in Hong Kong indicates a potentially crypto-friendly policy shift, according to Chainalysis.
India has been recognized as the second-largest cryptocurrency market globally in terms of transaction volume, according to a report by Chainalysis. Despite facing high tax rates and regulatory challenges, India emerged as a leading player in the Central & Southern Asia and Oceanic (CSAO) region. This signifies the growing adoption of cryptocurrencies in India, which was previously an unrecognized economy in this field.
Chainalysis has released its Global Crypto Adoption Index, revealing the countries leading in cryptocurrency adoption. India, Nigeria, and Vietnam secured the top three positions, with several countries from Central and Southern Asia and Oceania dominating the rankings. This demonstrates the increasing popularity and grassroots adoption of cryptocurrencies worldwide.
Deloitte and Chainalysis have entered into a strategic partnership aimed at improving cryptocurrency compliance for their shared clients, particularly within US public sector and financial institutions. This move can potentially aid authorities in identifying illegal activities involving digital assets.
Ransomware attacks are not influenced by the price of Bitcoin and remain a persistent threat, according to Eric Jardin, Cybercrime Research Lead.
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
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