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AML Bot partners with Chainalysis Inc.
By partnering with Chainalysis, AML Bot hope to offer the best compliance solutions in the crypto industry.
Dec 15, 2022 | amlbot.comChainalysis Inc. launches Storyline
Leading blockchain analytics provider Chainalysis has launched Storyline, an analysis tool developed to visualize smart contract transactions for NFTs and DeFi.
Nov 30, 2022 | nftgators.comChainalysis Inc. received award Best Solution: Virtual Assets – KYT/Transaction Monitoring in the 5th Regulation Asia Awards for Excellence 2022 on Nov 22nd 22'.
Chainalysis was awarded Best Solution: Virtual Assets – KYT/Transaction Monitoring in the 5th Regulation Asia Awards for Excellence 2022 at an in-person ceremony on 22 November 2022.
Nov 22, 2022 | regulationasia.comChainalysis Inc. has issues with stolen across 11 different DeFi protocols
With four new exploits reported on Tuesday, $718 million has now been stolen across 11 different DeFi protocols, according to blockchain analytics firm Chainalysis.
Oct 12, 2022 | decrypt.coChristie partners with Chainalysis Inc.
In addition, Christie’s has partnered with blockchain analytics firm Chainalysis as well as metaverse platform Spatial.
Oct 1, 2022 | thenftnews.orgChainalysis Inc. launches report on global crypto adoption for 2022
Chainalysis has released a report on global crypto adoption for 2022.
Sep 17, 2022 | coincu.comChainalysis Inc. launches research on Global Cryptocurrency Adoption
Chainalysis published a research on Global Cryptocurrency Adoption for 2022 on September 14.
Sep 17, 2022 | coincu.comThe Bank of New York Mellon (International) Limited partners with Chainalysis
The Bank of New York (BNY) Mellon has announced a partnership with blockchain-data platform Chainalysis to help track and analyze cryptocurrency products.
Jan 1, 2022 | investing.comThe Bank of New York Mellon partners with Chainalysis
Bank of New York Mellon, the world’s largest custodian bank, has partnered with blockchain software firm Chainalysis to track its users’ crypto transactions.
Jan 1, 2022 | coinstacker.financeChainalysis Inc. acquires Abaxx Associates, LLC
MoFo served as government contracts and national security council to Chainalysis, a blockchain data platform, on its acquisition of Abaxx Associates, LLC, a leading services firm in data integration, financial intelligence, and domestic and international affairs.
Jan 1, 2022 | mofo.comChainalysis Inc. launches two sanctions screening tools
Chainalysis, the blockchain data platform, today announced the accelerated launch of two sanctions screening tools – an on-chain oracle available today and an API expected to launch next month – for the cryptocurrency industry free of charge.
Jan 1, 2022 | cryptocoinsnet.comChainalysis Inc. launched free software to track sanctioned crypto wallets on Mar 10th 22'.
The analytical company Chainalysis has unveiled new free software to track sanctioned crypto wallets.
Jan 1, 2022 | getblock.netChainalysis Inc. launches two new services that are expected to help blockchain developers
Chainalysis is launching two new services that are expected to help blockchain developers to comply with sanction policies.
Jan 1, 2022 | ihodl.comForumPay partners with Chainalysis Inc.
ForumPay has partnered with Jumio, Sum & Substance, and Chainalysis to ensure all steps along the way are safe.
Jan 1, 2022 | forumpay.comChainalysis Inc. partners with Cross River
Chainalysis, a blockchain data platform, is partnering with Cross River, a closely held bank that provides technology infrastructure for financial services, to provide regulatory compliance tools for cryptocurrency companies.
Jan 1, 2022 | seekingalpha.comAustralia and New Zealand Banking Group partners with Chainalysis Inc.
ANZ partnered with digital asset providers including Fireblocks, Chainalysis and OpenZeppelin to create the in-house stablecoin smart contract.
Jan 1, 2022 | itnews.com.auCoinjoin partners with Chainalysis Inc.
He also noted that CoinJoin had not teamed up with Chainalysis to report "suspicious" UTXOs.
Jan 1, 2022 | bestbitcoinexchange.ioSky Mavis partners with Chainalysis Inc.
Sky Mavis also announced that it's working with Chainalysis to monitor the stolen funds, which currently appear to be sitting idly in the identified attacker's wallet.
Jan 1, 2022 | tomshardware.comSopra Steria partnered with Chainalysis Inc. on Mar 29th 22'.
“ Sopra Steria is very proud to partner with Chainalysis to get ready ahead of cryptocurrencies reaching mass adoption and integrating the existing financial sector with strong compliance requirements.
Jan 1, 2022 | soprasteria.beSopra Steria partnered with Chainalysis Inc. on Mar 29th 22'.
Sopra Steria, a European Tech leader recognised for its consulting, digital services and software development, today announced a strategic partnership with Chainalysis, the blockchain data platform.
Jan 1, 2022 | soprasteria.nlSopra Steria Group partnered with Chainalysis Inc. on Mar 29th 22'.
Sopra Steria, a European Tech leader recognised for its consulting, digital services and software development, today announced a strategic partnership with Chainalysis, the blockchain data platform.
Jan 1, 2022 | soprasteria.comThe Cronos Group partners with Chainalysis Inc.
Cronos has partnered with the blockchain intelligence firm Chainalysis to enable real-time transaction monitoring tools for the Cronos (CRO) token and all CRC-20 tokens running on...
Jan 1, 2022 | investing.comChainalysis Inc. partners with Capital Union Bank
Blockchain data platform Chainalysis has announced its strategic partnership with Bahamas based Capital Union Bank.
Jan 1, 2022 | financialexpress.comCross River Bank partnered with Chainalysis Inc. on Mar 25th 22'.
New Jersey-based Cross River Bank has teamed up with blockchain data company Chainalysis to help the bank expand its services to the cryptocurrency sector.
Jan 1, 2022 | bankingexchange.comRONIN Corporation partnered with Chainalysis Inc. on Mar 14th 22'.
In a blog post, Ronin stated that it is collaborating with Chainalysis, a blockchain tracking company, to track the stolen cash.
Jan 1, 2022 | edatapay.comChainalysis Inc. receives financing of $170M in Series F funding round
Chainalysis, a startup that provides crypto investigation and compliance services, has secured $170 million in a Series F funding round led by GIC, a sovereign wealth fund of Singapore.
Jan 1, 2022 | techcrunch.comChainalysis Inc. launches two free tools, including a wallet screening application programming interface and blockchain “oracle,”
Chainalysis has launched two free tools, including a wallet screening application programming interface and blockchain “oracle,” to provide data that provides the basic OFAC sanctioned address-monitoring capabilities.
Jan 1, 2022 | pymnts.comThe Sovereign Fund of Egypt invests into Chainalysis Inc. in $170M
Analytical company Chainalysis has raised $170 million in a Series F financing round from the Sovereign Fund of Singapore and...
Jan 1, 2022 | thetimeshub.inChainalysis Inc. received financing of $537M in equity funding on May 11th 22'.
Founded by Jan Moller, Jonathan Levin, and Michael Gronager in 2014, Chainalysis has now raised a total of $536.6M in reported equity funding.
Jan 1, 2022 | alleywatch.comSovereign Fund Advisory LLC invests into Chainalysis Inc. in $170M
Analytical company Chainalysis has raised $170 million in a Series F financing round from the Sovereign Fund of Singapore and other investors.
Jan 1, 2022 | thetimeshub.inChainalysis Inc. received financing of $100M in series E financing on Jun 1st 21'.
The firm’s previous funding round took place in June 2021, a series E financing led by renowned tech investor Coatue, during which Chainalysis raised $100m.
Jan 1, 2022 | altfi.comFundersClub invests into Chainalysis Inc. in $170M
Chainalysis, a leading blockchain data platform, has raised $170 million in Series F Round led by GIC, Singapore's sovereign wealth fund, with participation from existing investors Accel, Blackstone, Dragoneer and FundersClub, as well as new investors Bank of New York Mellon and Emergence Capital, bringing its valuation to $8.6 billion.
Jan 1, 2022 | fazzaco.comAccel invested into Chainalysis Inc. in $170M on Feb 1st 19'.
Chainalysis has initially nabbed a $30 million investment in February 2019, led by venture firm Accel, a growth-stage venture capital firm, then raised a further $20 million from two major Japanese investors.
Jan 1, 2022 | financefeeds.comChainalysis Inc. hired Sari Granat on Apr 13th 22'.
To support the company’s continued growth and strengthen its operational functions, Chainalysis recently hired executives across functions, including; Sari Granat as President and Chief Operating Officer as well as W. Thomas Stanley as its President and Chief Revenue Officer.
Jan 1, 2022 | fintechnews.sgCoatue Capital, L.L.C. will invest into Chainalysis Inc. in $100M on Jun 1st 22'.
In June last year, Chainalysis secured a $100 million Series E financing round led by Coatue.
Jan 1, 2022 | fintechfutures.comChainalysis Inc. launches tool to track transactions across decentralized finance
Blockchain analytics firm Chainalysis has released a new tool to track transactions across decentralized finance (DeFi) protocols and multiple blockchains.
Jan 1, 2022 | oodaloop.comChainalysis Inc. launched beta version of Storyline software on May 18th 22'.
Chainalysis launched a beta version of its Storyline software on Wednesday.
Jan 1, 2022 | cointelegraph.comChainalysis Inc. launches the Chainalysis Storyline
Chainalysis has introduced its new, Web3-native blockchain analysis tool called the Chainalysis Storyline, aiming to visualise smart contract extensions, as per a Chainalysis blog.
Jan 1, 2022 | financialexpress.comChainalysis Inc. launches on-chain visualizations tool
Chainalysis is launching an on-chain visualizations tool that company officials say will help investigators “follow the money” in crypto crime.
Jan 1, 2022 | coindesk.comChainalysis Inc. launches two new tools for helping businesses ensure
In light of global trade restrictions against Russia, Chainalysis has introduced two new tools for helping businesses ensure that they don’t interact with sanctioned entities through blockchain.
Jan 1, 2022 | cryptopotato.comChainalysis Inc. launches API
The new feature appears a few months after Chainalysis launched a special API that checks if an address of interest is on the sanctions list or not.
Jan 1, 2022 | ihodl.comCabital partners with Chainalysis Inc.
Cabital has partnered with Chainalysis since its formation to empower Cabital to meet applicable regulatory requirements on Anti-Money Laundering (AML) in each of its markets with ease and agility.
Jan 1, 2022 | cabital.comChainalysis Inc. launches Crypto Incident Response Program
Blockchain data company Chainalysis said it was launching a Crypto Incident Response Program, responding to the growing danger from illicit crypto activities.
Jan 1, 2022 | coinpaper.comChainalysis Inc. launches hotline that will provide support for organizations
Blockchain research firm Chainalysis has launched a new hotline that will provide support for organizations that have been targeted by a crypto-related cyber attack or ransomware demand.
Jan 1, 2022 | coindesk.comChainalysis Inc. received financing of $30M in Series B financing on Jun 23rd 22'.
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, announced today it has secured a $30M Series B financing led by Accel.
Jan 1, 2022 | cryptoninjas.netChainalysis Inc. launched 24/7 rapid response program on Jun 22nd 22'.
Chainalysis announced in a blog post on Wednesday that it had launched a new 24/7 rapid response program to support organizations affected by crypto-related exploits or attacks.
Jan 1, 2022 | blockchainjournal.newsChainalysis Inc. hires Duncan
Duncan joined Chainalysis shortly after the company’s Series A as the first commercial hire in London leading their international government business.
Jan 1, 2022 | kiln.fiChainalysis Inc. had issues with hotline to accept reports of crypto hacking attempts on Jun 4th 22'.
Meanwhile, blockchain research firm Chainalysis recently launched a hotline to accept reports of crypto hacking attempts.
Jan 1, 2022 | gadgets360.comSalesk partners with Chainalysis Inc.
Sales Kinetics is happy to join forces with Chainalysis to further enhance its customers’ tools and knowledge, modernize investigations, and accelerate justice.”
Jan 1, 2022 | finextra.comMyanmarnewswire partners with Chainalysis Inc.
Myanmarnewswire is happy to join forces with Chainalysis to further enhance its customers’ tools and knowledge, modernize investigations, and accelerate justice.”
Jan 1, 2022 | myanmarnewswire.comSingaporenewstribe partners with Chainalysis Inc.
Singaporenewstribe is happy to join forces with Chainalysis to further enhance its customers’ tools and knowledge, modernize investigations, and accelerate justice.”
Jan 1, 2022 | singaporenewstribe.comLaotribune partners with Chainalysis Inc.
Laotribune is happy to join forces with Chainalysis to further enhance its customers’ tools and knowledge, modernize investigations, and accelerate justice.”
Jan 1, 2022 | laotribune.comChainalysis Inc. launches research study showing
Chainalysis published a research study showing that although decentralized autonomous organizations (DAOs) have emerged as the future of decentralized corporate governance, there have been several weaknesses in their functioning.
Jan 1, 2022 | phanbook.comKuCoin Exchange Group partnered with Chainalysis Inc. on Jun 1st 20'.
Also, KuCoin partnered with Chainalysis in June 2020.
Jan 1, 2022 | sospvt.comChainalysis Inc. invests into VerifyVASP Pte. Ltd.
VerifyVASP, a leading provider of Travel Rule solutions in Asia, announced that it has secured a strategic investment from Chainalysis, the blockchain data platform that provides real-time on-chain risk management and investigative tools.
Dec 14, 2021 | yahoo.comChainalysis Inc. will receive financing of $100M in Series E financing round on Jun 1st 22'.
Later, Chainalysis raised a US$100 million Series E funding round and nailed a US$4.2 billion valuation.
Jan 1, 2021 | hackernoon.comChainalysis Inc. received financing of $265M in funding on Nov 1st 21'.
TIME Ventures, Marc Benioff’s investment fund, also participated in the latest financing, which brings Chainalysis’ total raised to $265 million.
Jan 1, 2021 | hireaveteran.comChainalysis Inc. received financing of $367M in equity funding on Jul 8th 21'.
Chainalysis has raised a total of $366.6M in funding over 9 rounds from 26 investors, including GIC and 9Yards Capital.
Jan 1, 2021 | saravalindustries.comEthereum partners with Chainalysis Inc.
Ethereum has implemented its own Know-Your-Customer (KYC) and Anti-Money Laundering guidelines and partnered with companies like Chainalysis and Jumio to safeguard the platform.
Aug 27, 2020 | coinatory.comSound Ventures invested into Chainalysis Inc. in $13M on Jul 7th 20'.
Cryptocurrency intelligence firm Chainalysis said Tuesday it has raised $13 million in additional Series B financing from Ribbit Capital and Sound Ventures, bringing its total for the round to $49 million.
Jan 1, 2020 | coindesk.comChainalysis Inc. received financing of $167M in equity funding on Nov 28th 20'.
Chainalysis was founded in 2014 and has raised a total of $166.6M across seven rounds.
Jan 1, 2020 | alleywatch.comChainalysis Inc. receives financing of $170M in Series F funding round
Chainalysis, a startup that provides crypto investigation and compliance services, has secured $170 million in a Series F funding round led by GIC, a sovereign wealth fund of Singapore.
Jan 1, 2019 | techcrunch.comChainalysis Inc. receives financing of $170M in Series F funding round
Chainalysis, a startup that provides crypto investigation and compliance services, has secured $170 million in a Series F funding round led by GIC, a sovereign wealth fund of Singapore.
Jan 1, 2019 | techcrunch.comChainalysis Inc. receives financing of $170M in Series F funding round
Chainalysis, a startup that provides crypto investigation and compliance services, has secured $170 million in a Series F funding round led by GIC, a sovereign wealth fund of Singapore.
Jan 1, 2017 | techcrunch.com