Bithumb enlists Chainalysis compliance tool following new laws
Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new laws
Latest Chainalysis News
US defense contractor seeks crypto ‘exploiters’ for new project
BAE Systems has posted job adverts seeking candidates who “demonstrate proficiency in cryptocurrency.”
Crypto hackers getting ‘more sophisticated’ as exchanges amp up security
The number of successful attacks had nearly doubled in 2019, despite efforts by crypto exchanges to strengthen their security measures, according to Chainalysis.
Chainalysis lays off 20% of workforce to focus on profitability
Chainalysis laid off 39 workers in a bid to focus on profitability, mostly on its R&D division, despite several recent positive moves
Bittrex employing KYT software to flag high-risk transactions
Bittrex has partnered with Chainalysis to employ their blockchain solution that will analyze all transactions, flagging those that are potentially high risk.
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.
Crypto tracking startup Chainalysis adds four more cryptos to its list
Chainalysis has expanded its tracking service to now cover ten cryptocurrencies in total.
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.
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.
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.
IRS Bitcoin Tracking Software Used ‘For Years’
The Internal Revenue Service has been using bitcoin tracking software since as far back as 2015, according to information obtained today.