Business 27 June 2019

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

Former chief of strategic advancement and tactical development at FinCEN Mike Mosier brings extensive compliance and enforcement experience to Chainalysis.

Business 25 April 2019

Crypto tracking startup Chainalysis adds four more cryptos to its list

Chainalysis has expanded its tracking service to now cover ten cryptocurrencies in total.

Business 13 February 2019

Crypto analysis firm Chainalysis secures $30M in Series B funding

Chainalysis, a cryptocurrency analysis firm, has raised $30 million in Series B funding, as the firm looks to expand into new markets in 2019.

Tech 30 January 2019

Report: 60% of crypto exchange hacks come from 2 groups

Blockchain analysis software company Chainalysis said there were two “prominent, professional” criminal gangs behind attacks totaling over $1 billion in losses—sufficient to account for 60% of all hacking activity over the reporting period.

Business 18 October 2018

Binance signs deal with AML compliance firm

Binance has procured the services of cryptocurrency compliance solutions firm Chainalysis, to better ensure meeting AML and KYC requirements.