Chainalysis

Name: Chainalysis
Brand: Chainalysis
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United States

About Chainalysis

Chainalysis is a leading blockchain analytics firm that specializes in compliance and investigative solutions for both government and private sector clients. Founded in 2013, the company has developed a robust suite of products, including Reactor, an investigative tool for law enforcement, and KYT (Know Your Transaction), an automated monitoring system for cryptocurrency businesses. With an annual recurring revenue (ARR) of $190 million in 2023, Chainalysis has experienced impressive growth, projecting to reach $250 million by the end of 2024.

The company stands out in the competitive landscape of blockchain analytics due to its first-mover advantage and extensive database of blockchain transaction data. This unique position allows Chainalysis to provide unparalleled insights into cryptocurrency transactions, helping clients mitigate risks associated with money laundering and fraud. Key customers include prominent government agencies like the Department of Defense and the FBI, which underscores the credibility and effectiveness of its solutions.

Despite facing challenges in the private sector, Chainalysis continues to thrive by focusing on compliance software amid a fluctuating crypto market. With a current valuation of $2.5 billion, the company is well-positioned to capitalize on increasing regulatory scrutiny in the cryptocurrency space. Looking ahead, Chainalysis aims to expand its offerings into emerging areas such as decentralized finance (DeFi) and central bank digital currencies (CBDCs), further solidifying its role as a leader in blockchain compliance solutions.

News

July 17th, 2025

Surge in Violent Crypto Crimes in Asia: Chainalysis Reports Alarming Trends

The rise in violent crypto crimes in Asia signals a critical need for enhanced regulatory frameworks and security measures, as unchecked criminal activity could undermine investor confidence and stifle the region's burgeoning digital asset market.

July 17th, 2025

Record High Cryptocurrency Thefts in 2025 Driven by North Korean Hackers

The surge in cryptocurrency thefts by North Korean hackers underscores the urgent need for enhanced cybersecurity measures in the digital asset space, potentially reshaping regulatory frameworks and investor confidence in blockchain technologies.

July 15th, 2025

Italian Carabinieri Arrest Chinese National for €8.8 Million Cryptocurrency Laundering Operation

The arrest highlights the growing scrutiny of cryptocurrency operations, signaling potential regulatory shifts that could reshape the landscape for digital asset transactions and compliance in Europe.

Senate Banking Committee Hearing Highlights Need for Digital Asset Regulation and Compliance

The Senate Banking Committee's emphasis on digital asset regulation signals a pivotal shift towards formalizing compliance frameworks, potentially reshaping market dynamics and fostering greater institutional participation in the cryptocurrency space.

July 9th, 2025

Greece Achieves First-Ever Crypto Asset Seizure Linked to Bybit Hack

Greece's successful seizure of crypto assets linked to the Bybit hack signals a growing commitment to regulatory enforcement in the digital asset space, potentially influencing other nations to strengthen their own frameworks against cybercrime.

July 1st, 2025

U.S. Treasury Sanctions Russia-Based Aeza Group for Cybercrime Facilitation

The U.S. Treasury's sanctions on the Aeza Group signal a robust stance against cybercrime, potentially deterring future attacks and reinforcing international norms around cybersecurity accountability.

July 1st, 2025

Chainalysis Integrates with X Layer and World Chain to Enhance Blockchain Analytics

Chainalysis's integration with X Layer and World Chain strengthens its position in blockchain analytics, enhancing transparency and compliance, which could drive broader institutional adoption of cryptocurrencies and reshape regulatory frameworks.

June 26th, 2025

Chainalysis Highlights Regulatory Landscape and Opportunities in U.S. Crypto Legislation

Chainalysis' insights into U.S. crypto legislation underscore the potential for regulatory clarity to drive innovation and investment in the digital asset space, shaping the future landscape of finance and technology.

June 25th, 2025

Crypto Scams Surge as Losses Reach $4.6 Billion in 2023, Chainalysis Reports

The surge in crypto scams, resulting in $4.6 billion in losses, underscores the urgent need for enhanced regulatory frameworks and consumer protection measures to restore trust and stability in the rapidly evolving digital asset market.

DOJ Targets $225 Million in Crypto Assets Linked to Fraud as Chainalysis Advocates for Blockchain Regulation

The DOJ's move to seize crypto assets linked to fraud underscores the urgent need for regulatory clarity in the blockchain space, potentially reshaping investor confidence and compliance standards across the cryptocurrency market.

June 18th, 2025

Chainalysis Reports Rising Security Risks of Stablecoins Amid Regulatory Concerns

The rising security risks of stablecoins, highlighted by Chainalysis, underscore the urgent need for regulatory clarity, which could reshape market confidence and influence the future of digital asset adoption.

June 18th, 2025

Nobitex Hacked for $90 Million in Politically Motivated Cyberattack

The $90 million hack of Nobitex underscores the growing intersection of cybercrime and geopolitical tensions, highlighting vulnerabilities in financial systems that could destabilize markets and erode trust in digital currencies.

June 17th, 2025

Trump's Crypto Ventures Under Scrutiny Amid Massive Losses for Investors

The scrutiny of Trump's crypto ventures highlights the growing regulatory pressures on digital assets, potentially reshaping investor confidence and market dynamics in an already volatile sector.

Aptos Partners with Chainalysis to Enhance Blockchain Security Amid Price Surge

Aptos's collaboration with Chainalysis not only strengthens its blockchain security but also positions the platform as a more attractive option for investors seeking stability amid market volatility.

June 13th, 2025

DHS Expands Blockchain Technology Investments to Combat Crypto Crimes

The DHS's investment in blockchain technology signals a proactive approach to regulating the crypto space, potentially reshaping compliance standards and enhancing security measures across the financial sector.

June 6th, 2025

Chainalysis Traces $31 Million Bitcoin Donation to Ross Ulbricht from AlphaBay

The tracing of a significant Bitcoin donation to Ross Ulbricht highlights the ongoing intersection of cryptocurrency and illicit activities, raising critical questions about regulatory frameworks and the future of digital asset governance.

May 30th, 2025

U.S. Treasury Sanctions Funnull Technology for Cryptocurrency Scams

The U.S. Treasury's sanctions on Funnull Technology signal a heightened regulatory stance on cryptocurrency fraud, potentially reshaping investor confidence and prompting stricter compliance measures across the digital asset landscape.

May 28th, 2025

Surge in Crypto Crime in 2023: Over $24 Billion in Illegal Transactions

The dramatic rise in crypto crime highlights vulnerabilities in digital asset security, prompting regulators to intensify scrutiny and potentially reshape the landscape of cryptocurrency governance and compliance.

May 21st, 2025

Chainalysis Reports Resilience of Illicit Crypto Marketplaces Despite Shutdowns

The resilience of illicit crypto marketplaces highlights the ongoing challenges regulators face in curbing digital crime, potentially prompting more aggressive enforcement measures and innovations in compliance technologies across the financial sector.

May 15th, 2025

Chainalysis CEO Warns of Rising Crypto-Related Kidnappings in Paris

The rise in crypto-related kidnappings highlights the urgent need for enhanced security measures in the digital asset space, potentially reshaping regulatory frameworks and risk management strategies for both investors and financial institutions.

May 6th, 2025

Tether Enhances Hadron Platform with Chainalysis Integration for Improved Compliance and Security

Tether's integration of Chainalysis into the Hadron platform enhances compliance and security, positioning it as a more trustworthy player in the cryptocurrency market and potentially influencing regulatory standards across the industry.

May 2nd, 2025

Surge in Cryptocurrency Cybercrime: $1.74 Billion Lost in 2025

The $1.74 billion loss in cryptocurrency cybercrime underscores the urgent need for enhanced security measures and regulatory frameworks, as these vulnerabilities threaten investor confidence and the broader adoption of digital currencies.

May 2nd, 2025

U.S. Treasury Targets Huione Group for Alleged $4 Billion Crypto Money Laundering

The U.S. Treasury's action against Huione Group underscores the increasing scrutiny of cryptocurrency operations, signaling a potential shift in regulatory frameworks that could reshape the landscape for digital asset transactions and compliance.

May 1st, 2025

Chainalysis Launches Sentinel to Enhance Compliance for Stablecoin Issuers Amid Regulatory Changes

Chainalysis' launch of Sentinel positions it as a key player in ensuring compliance for stablecoin issuers, potentially shaping regulatory standards and fostering greater trust in the cryptocurrency ecosystem amid evolving legal landscapes.

April 28th, 2025

Chainalysis Faces Legal Scrutiny Amid Celsius Network Lawsuit

The legal scrutiny of Chainalysis in the Celsius Network lawsuit highlights the increasing regulatory pressures on blockchain analytics firms, potentially reshaping compliance standards and operational practices across the cryptocurrency industry.

Trump's $TRUMP Cryptocurrency Token Generates $900,000 in Trading Fees Amid Controversy

Trump's $TRUMP token not only highlights the intersection of politics and cryptocurrency but also raises questions about regulatory oversight and the potential for political figures to influence market dynamics through digital assets.

HackersTent Recovers $3 Million in Stolen Cryptocurrency Through Advanced Blockchain Forensics

The recovery of $3 million in stolen cryptocurrency underscores the growing importance of advanced blockchain forensics in enhancing security and trust within the digital asset ecosystem, potentially deterring future cybercrime.

April 3rd, 2025

U.S. Treasury Sanctions Cryptocurrency Network Linked to Iran-Backed Houthis

The U.S. Treasury's sanctions on a cryptocurrency network linked to Iran-backed Houthis signal a strategic effort to curb illicit financing, potentially reshaping the landscape of cryptocurrency regulation and enforcement in geopolitical conflicts.

US DOJ Seizes $200,000 in USDT Linked to Hamas Financing Scheme

The DOJ's seizure of USDT linked to Hamas highlights the increasing scrutiny of cryptocurrency's role in financing terrorism, potentially reshaping regulatory frameworks and investor confidence in digital assets.

March 30th, 2025

Chainalysis Enhances VASP Risk Assessment with Lukka Partnership

Chainalysis's partnership with Lukka strengthens VASP risk assessment, enhancing compliance frameworks and potentially increasing institutional confidence in cryptocurrency markets amid growing regulatory scrutiny.

March 30th, 2025

Chainalysis Launches AI-Powered Solutions for Enhanced Crypto Transaction Monitoring

Chainalysis's AI-powered solutions enhance crypto transaction monitoring, potentially increasing regulatory compliance and investor confidence, which could drive broader institutional adoption of cryptocurrencies.

March 30th, 2025

Chainalysis Launches Advanced Blockchain Threat Intelligence and Fraud Prevention Solutions

Chainalysis's launch of advanced blockchain threat intelligence solutions enhances security measures in the cryptocurrency space, potentially increasing institutional adoption and fostering greater trust among investors amid rising concerns over fraud and cyber threats.

March 30th, 2025

Chainalysis Reports Alarming Rise in Cryptocurrency Crimes and Scams

The surge in cryptocurrency crimes and scams undermines investor confidence and regulatory trust, potentially stalling innovation and adoption in the digital asset space.

March 30th, 2025

Chainalysis Partners with i2 Group to Enhance Cryptocurrency Investigations

Chainalysis's partnership with i2 Group strengthens the investigative capabilities in cryptocurrency, enhancing regulatory compliance and potentially deterring illicit activities, which could foster greater institutional trust in digital assets.

March 23rd, 2025

Ransomware Payments Plummet by 35% in 2024, Reports Chainalysis

The 35% decline in ransomware payments signals a potential shift in cybersecurity strategies, as organizations increasingly prioritize prevention and resilience over reactive financial responses, which could reshape the landscape of cybercrime economics.

March 23rd, 2025

Chainalysis Faces Lawsuit Over Alleged Role in Celsius Network Fraud

The lawsuit against Chainalysis highlights the growing scrutiny of blockchain analytics firms, potentially reshaping regulatory frameworks and accountability standards within the cryptocurrency industry.

Nigeria Emerges as a Global Leader in Cryptocurrency Adoption

Nigeria's leadership in cryptocurrency adoption signals a potential shift in global financial dynamics, fostering innovation and attracting investment while challenging traditional banking systems and regulatory frameworks.

March 4th, 2025

Chainalysis Integrates with Ink to Enhance Compliance in DeFi Transactions

Chainalysis's integration with Ink signals a pivotal shift towards enhanced regulatory compliance in DeFi, potentially increasing institutional confidence and participation in the sector while addressing longstanding concerns over illicit activities.

February 28th, 2025

Chainalysis Reports Surge in Cryptocurrency Crime Linked to Fentanyl Trafficking

The rise in cryptocurrency crime linked to fentanyl trafficking highlights the urgent need for regulatory frameworks to combat illicit activities, potentially reshaping the landscape of digital asset governance and enforcement.

February 25th, 2025

Bybit Suffers Historic $1.5 Billion Hack Linked to North Korean Lazarus Group

The $1.5 billion hack of Bybit, attributed to the Lazarus Group, underscores the growing threat of state-sponsored cybercrime in the cryptocurrency sector, potentially destabilizing investor confidence and prompting regulatory scrutiny.

February 21st, 2025

Chainalysis Integrates with Unichain to Enhance DeFi Security and Compliance

Chainalysis's integration with Unichain signals a pivotal shift towards enhanced security and compliance in DeFi, potentially increasing institutional confidence and accelerating mainstream adoption of decentralized finance solutions.

February 20th, 2025

Chainalysis Appoints Valentina Longo as First CFO Amid Significant Growth

Chainalysis's appointment of Valentina Longo as CFO signals its commitment to financial rigor and strategic growth, positioning the company to capitalize on the expanding cryptocurrency market and enhance investor confidence.

February 19th, 2025

Chainalysis Report Reveals Surge in Cryptocurrency Use Among Sanctioned States Amid Economic Turmoil

The rise in cryptocurrency use among sanctioned states highlights the growing challenge for regulators and financial institutions in enforcing economic measures, potentially undermining the effectiveness of sanctions and reshaping global financial dynamics.

February 13th, 2025

Chainalysis Reports Record $12.4 Billion in Crypto Scams Driven by AI and Pig Butchering Schemes

The surge in crypto scams, fueled by AI and sophisticated tactics, underscores the urgent need for enhanced regulatory frameworks and consumer education to protect investors and stabilize the rapidly evolving digital asset landscape.

February 6th, 2025

Ransomware Payments Plummet 35% in 2024, Chainalysis Reports

The 35% drop in ransomware payments signals a potential shift in cybersecurity strategies, as organizations increasingly prioritize prevention and resilience over reactive financial responses, which could reshape the landscape of cybercrime profitability.

January 19th, 2025

Chainalysis Launches Asset Seizure Certification to Combat Rising Crypto Crimes

Chainalysis' new certification enhances law enforcement's ability to track and recover illicit crypto assets, potentially restoring confidence in digital currencies and shaping regulatory frameworks in an increasingly scrutinized financial landscape.

January 12th, 2025

Chainalysis Acquires AI Fraud Detection Startup Alterya for $150 Million

Chainalysis' acquisition of Alterya strengthens its position in the cryptocurrency market by enhancing fraud detection capabilities, which is crucial for building trust and security in an increasingly scrutinized digital asset landscape.

January 10th, 2025

Chainalysis Partners with Law Enforcement in Major Cryptocurrency Scam Operations

Chainalysis's collaboration with law enforcement enhances regulatory oversight in the cryptocurrency space, potentially deterring future scams and fostering greater trust among investors and institutions in digital asset markets.

January 9th, 2025

Cryptocurrency Adoption Set to Surge by 2025, Driven by Institutional Interest and Regulatory Clarity

The anticipated surge in cryptocurrency adoption by 2025 highlights a pivotal shift in financial markets, as institutional interest and regulatory clarity could reshape investment strategies and enhance mainstream acceptance of digital assets.

December 21st, 2024

North Korean Hackers Responsible for $1.34 Billion in Cryptocurrency Theft in 2024

The $1.34 billion theft by North Korean hackers underscores the growing vulnerability of the cryptocurrency market, prompting urgent calls for enhanced security measures and international cooperation to combat state-sponsored cybercrime.

December 19th, 2024

Chainalysis Acquires Hexagate to Enhance Blockchain Security Amid Rising Crypto Hacks

Chainalysis's acquisition of Hexagate signals a strategic move to bolster blockchain security, addressing the urgent need for enhanced protection against crypto hacks and potentially restoring investor confidence in the digital asset ecosystem.

December 14th, 2024

Chainalysis Expands Coverage to Solana's Memecoin Platform Amid Regulatory Scrutiny

Chainalysis' expansion into Solana's memecoin platform signals a proactive approach to compliance, potentially shaping regulatory frameworks and influencing investor confidence in the evolving landscape of cryptocurrency.

December 13th, 2024

Busha Integrates Chainalysis Tools to Enhance Compliance and Trust in Cryptocurrency Transactions

By integrating Chainalysis tools, Busha strengthens its compliance framework, fostering greater trust in cryptocurrency transactions and potentially attracting more institutional investors to the market.

December 6th, 2024

Jonathan Levin Appointed CEO of Chainalysis as Michael Gronager Steps Down

Jonathan Levin's appointment as CEO of Chainalysis signals a strategic shift that may enhance the company's leadership in blockchain analytics, potentially influencing regulatory compliance and shaping the future of cryptocurrency governance.

December 2nd, 2024

Chainalysis Reports Surge in Cryptocurrency Adoption Amid Rising Scams

The surge in cryptocurrency adoption, coupled with rising scams, highlights the urgent need for enhanced regulatory frameworks to protect investors and ensure the long-term viability of digital assets in the financial ecosystem.

November 22nd, 2024

Chainalysis Reports $2.2 Billion Stolen from Cryptocurrency Platforms in 2024

The $2.2 billion theft from cryptocurrency platforms in 2024 underscores the urgent need for enhanced security measures and regulatory frameworks, as persistent vulnerabilities threaten investor confidence and the broader adoption of digital assets.

November 21st, 2024

Chainalysis Appoints New CEO and Expands Services Amid Growing Demand

Chainalysis's leadership change and service expansion position it to capitalize on the surging demand for cryptocurrency compliance solutions, potentially reshaping the regulatory landscape and influencing market dynamics in the digital asset space.

November 19th, 2024

Chainalysis Partners with DeFinity Markets to Enhance Digital Asset Security

Chainalysis's partnership with DeFinity Markets strengthens digital asset security, potentially increasing institutional confidence and accelerating mainstream adoption of cryptocurrencies in regulated financial environments.

November 14th, 2024

Chainalysis Co-Founder Discusses Cryptocurrency Compliance at Strictly VC NYC 2024

The discussion on cryptocurrency compliance highlights the growing importance of regulatory frameworks, which could shape the future of digital asset markets and influence institutional adoption.

November 1st, 2024

Chainalysis Partners with AlixPartners to Enhance Forensic Investigations in Crypto

Chainalysis and AlixPartners' collaboration enhances the integrity of cryptocurrency transactions, signaling a growing emphasis on forensic capabilities that private investors should consider when evaluating the security of their digital asset investments.

October 31st, 2024

Eastern Europe Emerges as Fourth Largest Cryptocurrency Market Amidst Geopolitical Challenges

Eastern Europe's rise as the fourth largest cryptocurrency market highlights significant investment opportunities, despite ongoing geopolitical challenges, signaling resilience and potential for growth in the digital asset space.

October 24th, 2024

Chainalysis Uncovers Major Address Poisoning Scam Targeting Crypto Whales

The discovery of a significant address poisoning scam targeting crypto whales highlights the urgent need for enhanced security measures and due diligence among private investors in the cryptocurrency space.

October 18th, 2024

UK Emerges as Leading Cryptocurrency Economy in Central, Northern, and Western Europe, Reports Chainalysis

The UK's rise as a leading cryptocurrency economy in Europe signals a robust market opportunity for private investors seeking to capitalize on the growing digital asset landscape.

October 18th, 2024

Chainalysis Faces $650 Million Defamation Lawsuit from YieldNodes Project

Chainalysis's $650 million defamation lawsuit from YieldNodes highlights the increasing legal risks in the cryptocurrency sector, signaling potential volatility for investors in projects facing reputational challenges.

Chainalysis Reports Surge in Crypto ETF Inflows, Signaling Growing Market Interest

The surge in crypto ETF inflows indicates a significant uptick in institutional interest, suggesting that private investors should consider the evolving landscape of cryptocurrency investments as a potential growth opportunity.

October 18th, 2024

Chainalysis Report Highlights North America's Dominance in Global Crypto Market

North America's leadership in the global crypto market underscores significant investment opportunities for private startups focused on blockchain technology and digital asset services.

October 18th, 2024

Chainalysis Report Highlights Decline in US Stablecoin Adoption Amid Regulatory Uncertainty

Regulatory uncertainty is stifling US stablecoin adoption, signaling potential challenges for investors in the cryptocurrency space and highlighting the need for clarity in policy to foster growth.

October 18th, 2024

BitMEX Achieves Major Reduction in AML Risk Exposure Through Partnership with Chainalysis

BitMEX's partnership with Chainalysis significantly enhances its anti-money laundering measures, positioning the exchange as a more secure option for investors in the evolving cryptocurrency landscape.

October 11th, 2024

KPMG Partners with Chainalysis to Strengthen Cryptocurrency Compliance in Nigeria and Ghana

KPMG's partnership with Chainalysis enhances cryptocurrency compliance in Nigeria and Ghana, signaling a growing focus on regulatory frameworks that could attract more investment in the region's digital asset market.

Argentina Leads Latin America in Cryptocurrency Adoption Amid Economic Turmoil

Argentina's surge in cryptocurrency adoption amidst economic instability highlights a growing opportunity for investors to capitalize on digital assets as alternative financial solutions in volatile markets.

October 5th, 2024

Chainalysis CEO Michael Gronager Takes Temporary Leave of Absence

The temporary leave of Chainalysis CEO Michael Gronager raises questions about leadership stability in the blockchain analytics sector, potentially impacting investor confidence and strategic direction during a critical growth phase.

October 4th, 2024

Nigeria Ranks Second Globally in Cryptocurrency Adoption, Reports Chainalysis

Nigeria's significant cryptocurrency adoption highlights a burgeoning market opportunity for private investors, signaling potential growth in fintech and digital asset sectors within the region.

September 28th, 2024

Indonesia Emerges as a Leading Force in Global Crypto Adoption, According to Chainalysis Report

Indonesia's rapid adoption of cryptocurrency positions it as a key player in the global market, presenting significant investment opportunities for private startups in the fintech and blockchain sectors.

September 27th, 2024

U.S. Sanctions Russian Cryptocurrency Exchanges for Money Laundering Activities

U.S. sanctions on Russian cryptocurrency exchanges highlight the increasing regulatory scrutiny in the crypto space, signaling potential risks for investors involved in or considering partnerships with entities in jurisdictions facing similar actions.

September 26th, 2024

UAE Emerges as a Leading Crypto Hub with $34 Billion in Transactions

UAE's $34 billion in crypto transactions positions it as a pivotal player in the digital asset landscape, presenting lucrative investment opportunities for private startups in the evolving financial technology sector.

September 25th, 2024

China's Underground Crypto Market Surges to $75 Billion Amid Regulatory Crackdown

China's underground crypto market's surge to $75 billion highlights the growing demand for digital assets despite regulatory pressures, signaling potential investment opportunities in alternative financial ecosystems.

September 21st, 2024

Chainalysis Reports Growing Institutional Interest in UAE Cryptocurrency Market

Growing institutional interest in the UAE cryptocurrency market signals a pivotal opportunity for private investors to capitalize on emerging trends in digital assets and regional financial innovation.

September 19th, 2024

Nigeria Ranks Second Globally in Cryptocurrency Adoption, Reports Chainalysis

Nigeria's strong position in global cryptocurrency adoption highlights significant investment opportunities in fintech and digital asset solutions within emerging markets.

September 19th, 2024

UAE Emerges as a Leader in Cryptocurrency with Significant DeFi Growth, Reports Chainalysis

UAE's rapid growth in decentralized finance positions it as a key player in the cryptocurrency landscape, presenting lucrative investment opportunities for private startup investors in the region's evolving digital economy.

September 18th, 2024

Hong Kong Rises in Global Cryptocurrency Adoption, Driven by Regulatory Clarity

Hong Kong's regulatory clarity positions it as a leading hub for cryptocurrency adoption, presenting lucrative opportunities for private investors in the evolving digital asset landscape.

September 17th, 2024

Chainalysis Reports Significant Growth in South Korea's Cryptocurrency Market Driven by Institutional Activity

The surge in institutional activity is positioning South Korea's cryptocurrency market as a key player, signaling lucrative investment opportunities for private startup investors in the evolving digital asset landscape.

September 12th, 2024

India Leads Global Cryptocurrency Adoption for Second Consecutive Year, According to Chainalysis

India's sustained leadership in global cryptocurrency adoption highlights a significant market opportunity for private investors to capitalize on the growing demand for digital assets in emerging economies.

September 10th, 2024

Concerns Arise Over Monero's Privacy as Chainalysis Reveals Tracking Methods

The revelation of Chainalysis's tracking methods raises significant concerns about Monero's privacy, prompting investors to reassess the viability and security of privacy-focused cryptocurrencies in an increasingly regulated environment.

September 7th, 2024

Russia Legalizes Cryptocurrency to Counter Sanctions and Enhance Economic Sovereignty

Russia's legalization of cryptocurrency signals a strategic move to mitigate sanctions and strengthen economic independence, presenting potential investment opportunities in blockchain technologies and related sectors.

September 5th, 2024

Chainalysis CEO Predicts AI-Driven Regulatory Oversight for Cryptocurrency in Five Years

As Chainalysis anticipates AI-driven regulatory oversight for cryptocurrency within five years, investors should prepare for a landscape where compliance technology becomes essential for navigating evolving market dynamics.

August 20th, 2024

Chainalysis Reports Surge in Cryptocurrency Scams and Illicit Activities

The rise in cryptocurrency scams and illicit activities highlights the urgent need for enhanced security measures and regulatory frameworks, presenting both risks and opportunities for private investors in the digital asset space.

August 18th, 2024

Illicit Cryptocurrency Transactions Decline by 20% in 2024, Reports Chainalysis

The 20% decline in illicit cryptocurrency transactions signals a maturing market, presenting an opportunity for investors to focus on compliant and innovative blockchain solutions that enhance security and trust.

August 16th, 2024

Chainalysis Reports Surge in Cryptocurrency Theft Amid Decreased Illicit Activity

The rise in cryptocurrency theft, despite a decline in overall illicit activity, highlights the urgent need for enhanced security measures and due diligence among private investors in the digital asset space.

Surge in Illicit Crypto Activity: Chainalysis Reports $2 Billion in Ransomware and Theft in 2024

The reported $2 billion surge in ransomware and theft highlights the urgent need for enhanced security measures and regulatory frameworks in the crypto space, presenting both risks and opportunities for private investors.

August 15th, 2024

Chainalysis Reports Surge in Sophisticated Crypto Scams in 2024

The rise in sophisticated crypto scams in 2024 highlights the urgent need for investors to prioritize security measures and due diligence in their digital asset ventures.

August 5th, 2024

Australian Federal Police Launch Operation Spincaster to Combat Cryptocurrency Scams

The Australian Federal Police's Operation Spincaster highlights the increasing regulatory scrutiny on cryptocurrency, signaling potential risks and opportunities for investors in the evolving digital asset landscape.

July 31st, 2024

Chainalysis Partners with Matrixport and Tether to Enhance Compliance in Crypto Transactions

Chainalysis's collaboration with Matrixport and Tether signals a significant step towards strengthening compliance measures in crypto transactions, enhancing investor confidence and regulatory alignment in the evolving digital asset landscape.

July 27th, 2024

Payhound Partners with Chainalysis to Strengthen Compliance in Crypto

Payhound's partnership with Chainalysis enhances its compliance capabilities, positioning the company to better navigate regulatory challenges in the evolving cryptocurrency landscape, which is crucial for attracting investor confidence.

July 26th, 2024

North Korean Hackers Linked to $100 Million Cryptocurrency Theft from Horizon Bridge

The $100 million theft linked to North Korean hackers underscores the urgent need for enhanced security measures in the cryptocurrency sector, highlighting potential vulnerabilities that investors must consider when evaluating blockchain projects.

July 25th, 2024

Chainalysis Report Reveals Cryptocurrency's Role in Election Disinformation Funding

The Chainalysis report highlights the growing intersection of cryptocurrency and political disinformation, signaling potential regulatory scrutiny that private investors should monitor closely to mitigate risks in their portfolios.

July 18th, 2024

Chainalysis Launches Operation Spincaster to Combat Approval Phishing Scams

Chainalysis's launch of Operation Spincaster highlights the growing need for robust cybersecurity measures in the cryptocurrency space, presenting an opportunity for investors to support innovative solutions that address emerging threats.

July 12th, 2024

Chainalysis Executive Highlights Low Percentage of Illicit Activities in Cryptocurrency Transactions

Despite concerns, the majority of cryptocurrency transactions are not associated with illicit activities, according to Chainalysis.

July 12th, 2024

Chainalysis Reports Rise in Crypto Money Laundering Tactics Amid Vietnam's Crypto Boom

The rise in crypto money laundering tactics in Vietnam highlights the urgent need for investors to prioritize compliance and risk management strategies in the rapidly evolving digital asset landscape.

July 11th, 2024

Chainalysis Reports $100 Billion in Illicit Crypto Funds Since 2019

The revelation of $100 billion in illicit crypto funds since 2019 underscores the urgent need for enhanced regulatory frameworks and compliance measures in the cryptocurrency sector, presenting both risks and opportunities for private investors.

July 11th, 2024

Chainalysis Unveils Comprehensive Report on Money Laundering in Cryptocurrency

Chainalysis's report highlights the growing sophistication of money laundering tactics in cryptocurrency, signaling a critical need for investors to prioritize compliance and risk management in their digital asset strategies.

July 9th, 2024

Chainalysis Enhances Blockchain Security with AI and Collaboration

Chainalysis is leveraging AI and strategic partnerships to bolster blockchain security, signaling a growing emphasis on risk management in the rapidly evolving cryptocurrency landscape.

July 6th, 2024

Venezuelans Turn to Cryptocurrency Remittances Amid Economic Crisis, Chainalysis Data Shows

Despite government restrictions, Venezuelans are finding innovative ways to navigate the economic crisis through cryptocurrency remittances.

July 1st, 2024

UAE Central Bank Introduces New Licensing Regime for Stablecoins, Chainalysis Highlights Shift in Criminal Behavior Towards Stablecoins for Money Laundering

The new licensing regime for stablecoins in the UAE reflects a growing recognition of the importance of regulating digital assets in the financial sector.

Chainalysis Reports on Stablecoins' Role in Crypto Transactions and Illicit Activities

Chainalysis highlights the dual nature of stablecoins in crypto transactions, emphasizing their growing use in both legitimate commerce and illicit activities, which signals a need for investors to assess regulatory risks and market dynamics.

June 20th, 2024

Chainalysis Reports Surge in Crypto Money Laundering Techniques

The rise in sophisticated crypto money laundering techniques highlights the urgent need for investors to prioritize compliance and security measures in their blockchain-related ventures.

June 16th, 2024

Chainalysis Report Reveals Venezuelan President Maduro's Use of Cryptocurrency to Bypass Sanctions

The use of cryptocurrency by Venezuelan President Maduro highlights the challenges of enforcing international sanctions.

June 16th, 2024

Ransomware Revenue Declines in 2022, Chainalysis Reports

Despite the decline in ransomware revenue, cybersecurity threats continue to evolve and pose significant risks to businesses and individuals.

June 15th, 2024

Chainalysis Shares See 17% Increase in Price Year-to-Date Amid High Demand for Crypto IPOs

Chainalysis's success reflects the growing interest in cryptocurrency investments.

June 5th, 2024

Chainalysis Raises $100 Million in Funding Round Led by Coatue, Valuation Reaches $4.2 Billion

Chainalysis's significant funding round and high valuation demonstrate strong investor confidence in the company's growth potential.

June 4th, 2024

Conio Partners with Chainalysis to Revolutionize Banking with High-Quality Data Analytics

Conio's partnership with Chainalysis will bring advanced data analytics to the banking industry, paving the way for innovative solutions.

May 23rd, 2024

Chainalysis Experts Uncover North Korea's $1.5 Billion Cryptocurrency Stash Used for Illicit Trade Networks

Chainalysis' discovery sheds light on the extent of North Korea's involvement in illicit trade networks through cryptocurrency.

Chainalysis Raises $170 Million in Series F Funding Round Led by GIC

Chainalysis's latest funding round demonstrates strong investor confidence in the company's growth potential and technology.

May 7th, 2024

Chainalysis Collaborates with International Agencies to Sanction Russian Developer Linked to LockBit Ransomware Operations

The collaboration between Chainalysis and international agencies highlights the global effort to combat cybercrime and hold individuals accountable for their actions.

May 6th, 2024

Chainalysis Opens Regional Headquarters in Dubai to Support Crypto Ecosystem Growth

Chainalysis' move to open a regional headquarters in Dubai reflects the increasing importance of the Middle East in the global crypto ecosystem.

May 6th, 2024

Australian Businesses Embrace Chainalysis Products for Enhanced Regulatory Compliance and Risk Mitigation in Cryptocurrency Transactions

Australian businesses are increasingly turning to Chainalysis products to navigate the complexities of cryptocurrency regulations and minimize risks.

May 6th, 2024

Chainalysis Reports Decrease in Ransomware Payments and Shift in Stolen Funds Destination

Chainalysis's findings suggest a potential disruption in the ransomware ecosystem.

May 6th, 2024

Chainalysis Reports Shift in Stolen Funds to DeFi Protocols and Decrease in Ransomware Payments

The rise of DeFi protocols as a target for stolen funds highlights the evolving tactics of cybercriminals in the digital asset space.

May 4th, 2024

Chainalysis Reports Record High of $20.1 Billion in Illegal Crypto Activity in 2022

Despite efforts to combat illegal crypto activity, Chainalysis's report highlights the ongoing challenges in regulating the industry.

May 4th, 2024

Chainalysis Reports Decrease in Overall Crypto Crime in First Half of 2023, But Ransomware Payments Surge

Despite the decrease in overall crypto crime, the surge in ransomware payments highlights the ongoing threat of cyber attacks in the digital asset space.

May 3rd, 2024

Tether Partners with Chainalysis to Enhance Monitoring of USDT Transactions on Secondary Markets

Tether's partnership with Chainalysis will help improve transparency and security in the USDT market.

April 26th, 2024

Chainalysis Reports Seismic Shift in Crypto Market Following Surge in Bitcoin ETFs

Chainalysis's findings shed light on the impact of Bitcoin ETFs on the crypto market dynamics.

Chainalysis Reports Surge in Blockchain Wallet Activity, Exceeding 400 Million Active Wallets

The increase in blockchain wallet activity reflects a growing interest in cryptocurrency adoption and usage.

April 18th, 2024

U.S. Seizes $30 Million in Cryptocurrency Stolen by North Korean Hackers from Axie Infinity, Chainalysis Plays Key Role in Recovery

The recovery of stolen cryptocurrency highlights the importance of collaboration between law enforcement and blockchain analysis firms.

April 17th, 2024

Security Alliance Launches Free Information Sharing Center for Crypto Industry, Supported by Chainalysis

The new information sharing center aims to enhance security measures within the crypto industry.

April 15th, 2024

IRS partners with Chainalysis to track and tax Bitcoin, Ethereum, and Litecoin in US residents' crypto portfolios

The partnership between the IRS and Chainalysis marks a significant step towards regulating cryptocurrency assets in the US.

April 11th, 2024

Tether Partners with Chainalysis to Enhance Security and Compliance in Cryptocurrency Market

This partnership aims to strengthen safeguards against illicit activities in the cryptocurrency space.

April 8th, 2024

Former IRS-CI Chief Jim Lee Joins Chainalysis as Global Head of Capacity Building

Former IRS-CI Chief Jim Lee's move to Chainalysis signifies a significant shift in his career trajectory.

March 16th, 2024

Chainalysis Report: UAE Crypto Investors Realize $204 Million in Gains in 2023

The UAE's growing crypto market is attracting significant investment and generating substantial returns for investors.

March 14th, 2024

Chainalysis Reports Global Crypto Investors Gained $37.6 Billion in 2023, Leading to Market Recovery

Despite the market recovery, it is important for investors to remain cautious and informed about the volatile nature of the crypto market.

March 12th, 2024

Sumsub and Chainalysis Partner to Enhance Digital Asset Compliance and Monitoring

This partnership aims to strengthen regulatory compliance measures in the digital asset space.

March 9th, 2024

Chainalysis Reports Decline in Crypto Scam Revenue, Highlights Rise of Approval Phishing and Romance Scams

Despite the decline in crypto scam revenue, it is concerning to see the rise of approval phishing and romance scams in the industry.

March 1st, 2024

Chainalysis's 2024 Crypto Crime Report Highlights Monero's Role in Facilitating Child Sexual Abuse Material Transactions on the Dark Web

Chainalysis's report also sheds light on the challenges law enforcement faces in tracking illicit transactions involving privacy-focused cryptocurrencies like Monero.

March 1st, 2024

Chainalysis Reports Surge in Illicit Crypto Transactions to Sanctioned Entities

The increase in illicit crypto transactions to sanctioned entities highlights the ongoing challenges in regulating the digital currency space.

March 1st, 2024

Chainalysis Data Reveals Impact of Sanctions on Crypto Inflows and Rise in Tornado Cash Transactions

Chainalysis data also highlights a shift in the flow of crypto assets amidst increasing regulatory pressures.

February 27th, 2024

Chainalysis and International Justice Mission uncover $100 million crypto scam in Myanmar involving Tether tokens

The investigation sheds light on the growing issue of cryptocurrency scams in developing countries.

February 26th, 2024

Chainalysis Uncovers $100 Million Fraud Scheme in Myanmar Using Tether Tokens for Pig Butchering Scams

The use of Tether tokens in this fraud scheme highlights the evolving methods criminals are using to carry out illegal activities.

February 22nd, 2024

Chainalysis Reports Significant Drop in Cryptocurrency Money Laundering Activities in 2023

Despite the decrease in cryptocurrency money laundering activities, experts warn that new tactics may be emerging in the space.

February 19th, 2024

Chainalysis Report Reveals Surge in Cybercriminals Using Cross-Chain Bridges to Launder Money

The use of cross-chain bridges by cybercriminals highlights the evolving tactics in money laundering schemes.

February 16th, 2024

Chainalysis Report Reveals North Korean Lazarus Group Shifts to YoMix Bitcoin Mixer for Money Laundering

The use of YoMix Bitcoin Mixer by the North Korean Lazarus Group highlights their evolving tactics in illicit financial activities.

February 8th, 2024

Chainalysis Report: Ransomware Payments Reach Record High of $1.1 Billion in 2023

Despite increased efforts to combat ransomware, the staggering amount of payments in 2023 highlights the ongoing challenges faced by organizations worldwide.

January 26th, 2024

Chainalysis Reports Significant Decline in Crypto Money Laundering Activity in 2023

Despite the decline in crypto money laundering activity, experts warn that new tactics may be emerging in the space.

January 25th, 2024

Chainalysis Raises $170 Million in Funding Round, Valued at $8.6 Billion

Chainalysis, a blockchain analysis company, has successfully raised $170 million in a recent funding round, resulting in a valuation of $8.6 billion, highlighting the growing importance of blockchain technology in the financial industry.

January 21st, 2024

Chainalysis Report Reveals Decline in Crypto Crime and Shift Towards Stablecoins

The Chainalysis report highlights a positive trend in the crypto industry, with a decline in crypto crime and a growing preference for stablecoins, indicating a shift towards more stable and secure digital assets.

January 12th, 2024

Chainalysis Partners with Cybera to Combat Approval Phishing Scams

Chainalysis's partnership with Cybera is a significant step towards tackling approval phishing scams, as it combines the expertise of both companies in combating cybercrime and enhancing online security.

January 9th, 2024

Chainalysis Raises $536 Million in Funding Rounds and Continues to Combat Criminal Use of Digital Currencies

Chainalysis, a company dedicated to combating criminal use of digital currencies, has successfully raised $536 million in funding rounds, further strengthening its ability to tackle illicit activities in the crypto space.

C1 Fund Seeks to Acquire Private Holdings in Crypto Firms at Discounted Prices

The C1 Fund's strategy of acquiring private holdings in crypto firms at discounted prices reflects their confidence in the long-term potential of the crypto market and their ability to identify undervalued opportunities. This approach allows them to maximize their investment potential and potentially generate significant returns in the future.

November 24th, 2023

KPMG Canada Partners with Chainalysis to Combat Illicit Crypto Transactions

KPMG Canada's partnership with Chainalysis will enhance efforts to tackle illegal activities in the cryptocurrency space, contributing to a safer and more secure digital economy.

October 31st, 2023

WEMIX Foundation Partners with Chainalysis to Enhance Transparency and Security in the Unagi Omnichain Ecosystem

The partnership between WEMIX Foundation and Chainalysis will not only enhance transparency and security in the Unagi Omnichain Ecosystem but also provide a robust risk and compliance program, reducing exposure to illicit activities and ensuring the safe storage and trading of assets.

October 14th, 2023

Blockchain analytics firm Chainalysis announces second round of layoffs

Despite the challenges in the crypto job market, Chainalysis remains committed to its mission of building trust in blockchains and is optimistic about its long-term success.

August 23rd, 2023

Chainalysis Partners with Atomic Wallet and Crystal to Address Recent Security Threat

The partnership between Chainalysis, Atomic Wallet, and Crystal aims to tackle a recent security threat involving advanced tactics like bridges and mixers to transfer funds to the Bitcoin blockchain. This collaboration will help identify and address the vulnerabilities exploited by threat actors, enhancing the security of the cryptocurrency ecosystem.

July 26th, 2023

Chainalysis Partners with Four Inc. and Deloitte to Combat Illicit Activities in Blockchain Networks

The partnership between Chainalysis, Four Inc., and Deloitte will strengthen efforts to combat illicit activities in blockchain networks by leveraging Chainalysis' blockchain analysis and investigation platform, Four Inc.'s government contracting capabilities, and Deloitte's consulting expertise. This collaboration will provide valuable tools and insights to government agencies, financial institutions, and regulators in their fight against financial crimes in the crypto ecosystem.

July 25th, 2023

Deloitte and Chainalysis Form Strategic Alliance to Address Compliance Challenges in the Digital Asset Ecosystem

The strategic alliance between Deloitte and Chainalysis aims to provide collaborative solutions for law enforcement agencies, regulators, and financial ecosystem players, helping them identify transformation gaps, accelerate mission success, and mitigate risk while increasing revenue. This partnership will enhance compliance measures in the digital asset ecosystem by leveraging Chainalysis' blockchain dataset and analytics software, along with Deloitte's forensic, investigative, and compliance services.

July 11th, 2023

Chainalysis Report Suggests Insider Involvement in Multichain Exploit

The Chainalysis report raises concerns about the security and integrity of Multichain's operations, indicating a possible rug pull orchestrated by someone within the organization. This highlights the need for further investigation into the incident and emphasizes the importance of identifying any potential insider involvement.

June 15th, 2023

Chainalysis Reveals How Ransomware Actors Use Mining Pools to Launder Funds

The report by Chainalysis highlights the alarming trend of ransomware actors using mining pools to launder their ill-gotten funds, making it appear as though the funds were earned through legitimate mining activities. This underscores the urgent need for mining pools to implement stricter wallet screening procedures to prevent bad actors from exploiting mining for money laundering purposes.

Chainalysis Partners with Coinbase Commerce to Enable Payment with Digital Assets

This partnership between Chainalysis and Coinbase Commerce will not only streamline the payment process for customers but also contribute to the growth and innovation of the decentralized finance (DeFi) industry by supporting the unique needs of DeFi participants.

May 9th, 2023

Chainalysis Acquires Transpose to Enhance Data Insights and Simplify Web3 Development

Chainalysis' acquisition of Transpose will not only enhance data insights but also simplify Web3 development, allowing for more efficient and transparent financial transactions on the blockchain.

April 12th, 2023

Chainalysis Partners with Calgary Police to Combat Cryptocurrency Crimes

The partnership between Chainalysis and the Calgary Police is a significant step in addressing the increasing cryptocurrency-related crimes in Western Canada, which have seen a rise in cryptocurrency adoption rates. This collaboration will provide law enforcement with the necessary expertise and resources to combat these crimes effectively and enhance public safety in the region.

February 2nd, 2023

Blockchain analytics firm Chainalysis announces reorganization and job cuts

The job cuts at Chainalysis come as the company faces challenges in the crypto industry, which has seen numerous layoffs due to market conditions. However, Chainalysis remains well capitalized and plans to refocus its strategy in 2023.

November 17th, 2022

Chainalysis Tracks Stolen Funds from FTX and Reveals Debt in Bankruptcy Proceedings

Chainalysis is not only tracking the stolen funds from FTX but also revealing its debt in the bankruptcy proceedings, highlighting the company's involvement in both the investigation and the financial implications of the collapse.

Chainalysis Assists in Recovery of $30 Million Stolen by North Korean Hackers

This recovery marks a significant milestone as it is the first time that stolen cryptocurrency by a North Korean hacking group has been successfully recovered, highlighting the effectiveness of collaboration between Chainalysis, US law enforcement, and other crypto organizations.

Chainalysis Launches Government Solutions Subsidiary to Assist US Law Enforcement and Defense Agencies

The launch of Chainalysis' Government Solutions subsidiary will enable US law enforcement and defense agencies to access specialized advisory services and expertise in cryptocurrency investigations, analysis, and cybersecurity. This move comes at a crucial time when there is a growing need for effective regulation and monitoring of the illicit crypto economy, which was estimated at $14 billion last year.

UAE Ministry of Artificial Intelligence Partners with Chainalysis to Provide Virtual Training Programs

The partnership between the UAE Ministry of Artificial Intelligence and Chainalysis will contribute to the UAE's efforts in upskilling government employees in blockchain technology and other emerging technologies, further advancing the country's goal of building a smart future economy.

May 18th, 2022

Chainalysis Launches New Investigative Team to Recover Stolen Cryptocurrency

Chainalysis aims to combat the rise in cryptocurrency theft and scams with the launch of its new investigative team, providing specialized help to recover stolen funds and assist victims of cyber attacks. This initiative reflects the company's commitment to building trust in the cryptocurrency ecosystem and bringing bad actors to justice.

May 10th, 2022

Chainalysis Raises $170 Million in Series F Funding Round

Chainalysis plans to use the $170 million raised in its Series F funding round to expand its presence in regions like Europe, Asia-Pacific, and South America, highlighting the company's focus on global growth and market expansion.

April 15th, 2022

Tornado Cash Implements Chainalysis Tool to Block Sanctioned Crypto Wallets

Tornado Cash's implementation of the Chainalysis tool to block sanctioned crypto wallets demonstrates their commitment to compliance and addressing concerns about illicit activities associated with their protocol.

March 10th, 2022

Chainalysis Launches Free Sanctions Screening Tools for the Cryptocurrency Industry

The launch of Chainalysis' free sanctions screening tools for the cryptocurrency industry is a significant step towards enhancing regulatory oversight and transparency in the sector, particularly for decentralized finance projects. These tools will help identify and prevent activities that may be violating economic sanctions, providing a valuable resource for managing sanctions risk in the crypto industry.

February 24th, 2022

BNY Mellon Partners with Chainalysis to Develop Digital Asset Custody Platform

BNY Mellon's partnership with Chainalysis will enable the integration of the latter's compliance solution into its digital asset custody offering, making it the first systemic bank to adopt Chainalysis' offering. This collaboration will enhance BNY Mellon's platform by providing analytics and software to track digital asset usage among institutional investors, further solidifying its position in the global digital custody space.

January 6th, 2022

Chainalysis Identifies Wash Trading and Money Laundering in NFT Market

The findings by Chainalysis highlight the urgent need for increased monitoring and regulation in the NFT market to prevent wash trading and money laundering activities, which pose a significant risk to the integrity and trustworthiness of the industry.

Chainalysis to Support Bitcoin's Lightning Network for Fast and Low-Cost Transactions

Chainalysis' support for Bitcoin's Lightning Network will not only enable fast and low-cost transactions but also ensure compliance with global regulatory best practices, promoting the adoption and scalability of the Lightning Network.

November 4th, 2021

Chainalysis Partners with Robinhood Crypto to Enhance Compliance and Safety in Cryptocurrency Trading

The partnership between Chainalysis and Robinhood Crypto signifies a significant step towards improving compliance and safety in cryptocurrency trading. By leveraging Chainalysis' monitoring compliance solution and investigations software, Robinhood Crypto aims to build trust and promote financial freedom in the cryptocurrency industry.

November 3rd, 2021

Commonwealth Bank of Australia partners with Gemini and Chainalysis to offer cryptocurrency services

The partnership between Commonwealth Bank of Australia, Gemini, and Chainalysis will not only provide customers with access to cryptocurrency services but also ensure compliance and security through the monitoring and mitigation of potential risks associated with crypto asset exchanges. This collaboration highlights the bank's commitment to meeting customer demand for digital assets while prioritizing safety and regulatory considerations.

Blockchain data platform Chainalysis acquires cybercrime investigative company Excygent

The acquisition of Excygent by Chainalysis will enhance the company's ability to investigate and combat cybercrimes involving cryptocurrency. This move aligns with Chainalysis' mission to utilize blockchain transparency to identify and eliminate bad actors, ultimately promoting a safer financial ecosystem.

September 23rd, 2021

Chainalysis Adds Bitcoin to Corporate Balance Sheet, Expands Partnership with NYDIG

Chainalysis' decision to add bitcoin to its corporate balance sheet and expand its partnership with NYDIG reflects the company's confidence in the long-term potential and profitability of the cryptocurrency market. This move further solidifies Chainalysis' position as a leading player in institutionalizing and professionalizing the cryptocurrency industry.

June 24th, 2021

Chainalysis Raises $100 Million in Series E Funding Round

Chainalysis plans to use the $100 million raised in its Series E funding round to expand its blockchain data platform, develop collaboration tools, and provide direct access to its data through APIs, further solidifying its position as a leading provider of blockchain analysis software for detecting and preventing cryptocurrency crime and money laundering.

May 20th, 2021

Chainalysis Launches Chainalysis Business Data to Help Cryptocurrency Exchanges and Fintech Companies Understand Users and Identify New Revenue Streams

Chainalysis Business Data will provide valuable insights into user behavior and enable cryptocurrency exchanges and fintech companies to make informed decisions regarding promotions, customer retention, targeting, and acquisition channels.

March 26th, 2021

Chainalysis Raises $100 Million in Funding Round, Valuing the Company at Over $2 Billion

Chainalysis's latest funding round, led by Paradigm, not only raises $100 million but also doubles the company's valuation to over $2 billion. This significant investment will enable Chainalysis to expand its enterprise data solutions and continue its growth in the cryptocurrency market.

November 20th, 2020

Chainalysis Raises $100 Million in Series C Funding, Reaches Unicorn Status

The funding round led by Addition Capital has not only raised $100 million for Chainalysis but has also pushed the company's valuation to over $1 billion, earning it unicorn status. This investment will enable Chainalysis to expand its global presence, hire more specialists, and establish new hubs in Singapore and Tokyo, further solidifying its position in the blockchain analysis industry.

September 30th, 2020

IRS Awards Contract to Chainalysis to Develop Tracing Tools for Monero

The IRS's decision to award a contract to Chainalysis to develop tracing tools for Monero reflects the government's determination to combat tax evasion and crypto-related crimes associated with the privacy coin, despite the challenges posed by Monero's strong privacy features.

Chainalysis Partners with Wyoming Division of Banking to Combat Money Laundering and Criminal Activities

Chainalysis's partnership with the Wyoming Division of Banking showcases the increasing demand for their compliance software and tools in the cryptocurrency industry, as Wyoming's progressive regulatory framework attracts crypto firms seeking alternatives to New York's BitLicense.

June 15th, 2020

Chainalysis Partners with Brazilian Bank and Fireblocks to Enhance Security and Compliance in the Cryptocurrency Industry

The partnership between Chainalysis, Fireblocks, and Banco Topzio signifies a significant step towards improving security and compliance in the cryptocurrency industry, particularly in Brazil. By leveraging Chainalysis Reactor and Fireblocks' secure infrastructure, Banco Topzio can enhance due diligence on cryptocurrency businesses, ensuring adherence to regulatory guidelines and fostering trust in the industry.

June 2nd, 2020

Chainalysis Raises $13 Million in Funding to Expand Government Relationships and Support Cryptocurrency Industry Growth

Chainalysis's recent funding raise of $13 million will not only allow the company to expand its government relationships but also support the growth of the cryptocurrency industry by uniting the public and private sectors. This investment will enable Chainalysis to enhance its blockchain data and investigative product, Chainalysis Reactor, and further develop its compliance products, Chainalysis KYT and Chainalysis Kryptos.

April 28th, 2020

Chainalysis Partners with Smart Contract Security Alliance and Childly

Chainalysis's partnerships with the Smart Contract Security Alliance and Childly highlight the company's commitment to enhancing security and compliance in the cryptocurrency industry, further solidifying its position as a trusted provider of blockchain analysis solutions.

February 20th, 2020

Chainalysis Partners with CoinField to Enhance Anti-Money Laundering Practices

Chainalysis's partnership with CoinField will strengthen their Anti-Money Laundering practices by utilizing Chainalysis technology, including its Know-Your-Transaction solution, to monitor and prevent illegal activities involving cryptocurrencies. This collaboration aims to promote the safe use of cryptocurrencies globally and comply with regulatory requirements.

January 16th, 2020

Chainalysis Reveals Criminals Laundered $2.8 Billion in Bitcoin Through Reputable Exchanges in 2019

The increase in money laundering through reputable exchanges highlights the need for stricter scrutiny of third-party over the counter brokers, as identified by Chainalysis. By cracking down on these rogue brokers, the cryptocurrency space can become less attractive for criminals.

October 3rd, 2019

Chainalysis Launches New Software to Help Financial Institutions Understand Cryptocurrency Risks

Chainalysis's new software, Chainalysis Kryptos, not only helps financial institutions understand cryptocurrency risks but also provides transparency into cryptocurrency markets and players, allowing institutions to address compliance concerns and assess risk exposure. This software aims to assist institutions in making informed business decisions and building trust with their banks.

September 26th, 2019

Chainalysis Deploys Compliance Solution to Bittrex and Appoints New Business Development Leaders

Chainalysis is taking steps to enhance compliance and security in the cryptocurrency industry by deploying its compliance solution to Bittrex and appointing new business development leaders. This move will help Bittrex meet regulatory standards and establish a safer platform for users, while also meeting the growing demand for Chainalysis' cryptocurrency investigation and compliance software.

August 22nd, 2019

Chainalysis Launches Real-Time Compliance Alerts for Cryptocurrency Transactions

The launch of Chainalysis' real-time compliance alerts for cryptocurrency transactions is a significant step towards enhancing regulatory and reputational risk mitigation for cryptocurrency businesses and financial institutions. This solution will enable them to track and take action on risky transfers, ultimately contributing to the overall surveillance and regulation of the cryptocurrency industry.

June 20th, 2019

Chainalysis Partners with BITBOX to Provide Anti-Money Laundering Services

The partnership between Chainalysis and BITBOX highlights the increasing need for compliance procedures in the cryptocurrency sector, as social networking companies like LINE enter the space. This collaboration will enable BITBOX to effectively counter money laundering and fraud in the digital currency space, aligning with regulatory requirements.

April 24th, 2019

Chainalysis Expands Real-Time Transaction Monitoring Service to Cover 10 Cryptocurrencies

The expansion of Chainalysis' real-time transaction monitoring service to cover 10 cryptocurrencies is a significant step towards reducing global anti-money laundering activities in the cryptocurrency space. This move comes in anticipation of forthcoming regulatory guidance that will require automated transaction monitoring for supported cryptocurrencies.

April 16th, 2019

Chainalysis Raises $6 Million in Funding to Expand in Asia

The funding from Mitsubishi UFJ Financial Group Inc and Sozo Ventures will not only support Chainalysis' expansion plans in Asia, but also strengthen its relationships with financial institutions in the region, further contributing to the growth of the cryptocurrency industry in Asia.

February 12th, 2019

Chainalysis Raises $30 Million in Series B Funding Round

Chainalysis plans to use the $30 million raised in its Series B funding round to expand its operations and develop its cryptocurrency compliance and investigation solutions, including its Chainalysis KYT software. The funding will also support the opening of a new office in London for research and development purposes.

October 17th, 2018

Cryptocurrency exchange Binance partners with Chainalysis to combat global money laundering

The partnership between Binance and Chainalysis aims to enhance trust in the cryptocurrency industry by implementing a global compliance solution that monitors transactions in real-time and detects potentially illicit activity, ultimately helping cryptocurrency businesses comply with regulations and open bank accounts more easily.

April 5th, 2018

Chainalysis Raises $16 Million in Funding and Launches Real-Time Cryptocurrency Compliance Tool

Chainalysis' new real-time cryptocurrency compliance tool, Chainalysis KYT, will help exchanges comply with regulations and identify illicit activity, further solidifying the company's position as a leader in the crypto intelligence industry.

Chainalysis Raises $1.6 Million in Funding and Collaborates with Europol to Fight Online Crime

Chainalysis's collaboration with Europol and the recent funding raise of $1.6 million will strengthen their efforts to combat online crime by tracking digital identities linked to digital currencies and providing investigative tools for law enforcement, ultimately moving digital currencies away from criminals and towards consumers and commerce.

Research Reports

Frequently Asked Questions

How would the investment be structured?

When investment opportunities become available for Chainalysis, they would typically be structured through US-based, bankruptcy-remote Delaware SPVs. As an investor, you would become a limited partner in a fund that indirectly holds shares of the company. This page is for expressing interest in future opportunities, not for making actual investments.

Why can't I invest in Chainalysis directly?

Direct investment into high-demand private companies like Chainalysis often requires $50M+ in capital. Our SPV structure gives you access at lower minimums by pooling capital and investing through intermediaries that already hold equity.

What is the minimum investment amount?

The minimum investment typically starts from $10,000, though it may vary depending on the deal size and available allocations.

When will I receive units for my investment?

Once the SPV is fully funded and the shares are secured, units will be allocated to your account and you'll be notified. This typically takes 2–3 weeks post close date.

What are the exit options or liquidity paths?

Liquidity is not guaranteed. However, exits may occur through the following avenues:
(a) resale through our partner's Alternative Trading System (ATS) after a holding period,
(b) secondary market transactions,
(c) a future IPO of Chainalysis or its subsidiaries, or
(d) an acquisition of the company.

What are the risks of investing in Chainalysis?

Key risks include equity risk (share value decline) and liquidity risk (limited tradability of private shares). As with any private market investment, capital loss is possible.

What are the tax implications?

Taxation is treated the same as investing in US-listed stocks. Long-term capital gains (after 24 months) are taxed at 12.5%. Short-term gains are taxed as per your income tax slab.

Under which regulatory framework does this investment fall?

All investments are made through SEC-compliant SPVs under Regulation S. The structure is similar to those used by leading US platforms like EquityZen and Forge.