chainalysis

microscope
Crypto Exchange Binance Adds Compliance Tools from Chainalysis
Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.
microscope

bitcoins
HODL No More? The Amount of Bitcoin in Active Wallets Is Near Record Highs
An increasing amount of bitcoin is held by active individual users, suggesting the market is ripe for transactional growth, according to Chainalysis.
bitcoins

hacker code computer hands
Chainalysis Raises $16 Million for Real-Time Crypto Compliance
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.
hacker code computer hands

IRS offices
The IRS Has Been Using Bitcoin Tracking Software Since 2015
The IRS has been using software tools to track the movements of bitcoin for the past several years, according to a new report.
IRS offices

Europol
Chainalysis Raises $1.6 Million, Signs Cybercrime Deal with Europol
As it closes a $1.6m seed round, blockchain startup Chainalysis has agreed to assist the European Cybercrime Centre in fighting online criminals.
Europol

barclays, bank
Chainalysis: Barclays Deal is Start of Banks Opening Up to Bitcoin
Bitcoin compliance startup Chainalysis discusses its new partnership with UK bank Barclays and its potential impact on the ecosystem.
barclays, bank

compliance, regulation
Bitcoin Firm Signs Compliance Deal With Banking Giant Barclays
UK banking giant Barclays has signed contracts with two blockchain startups, according to the New York Business Journal.
compliance, regulation

Monitoring transactions
Startup Sabr.io is Helping to Catch Bitcoin's Criminals
A new blockchain startup has claimed its software could have tracked down Silk Road mastermind Dread Pirate Roberts in a matter of days.
Monitoring transactions

charts, graphs
Analytics Service Aims to Be 'Gold Standard' of Bitcoin Data
A new service, Challenger Deep, is launching its invite-only beta this week with the promise of delivering the "gold standard" for bitcoin data.
charts, graphs

attack hack hand
Chainalysis CEO Denies 'Sybil Attack' on Bitcoin's Network
Chainalysis was forced to defend itself after allegations its surveillance tactics had disrupted services and threatened the privacy of bitcoin users.
attack hack hand