Chainalysis

Cross River Expands Crypto Services Through Chainalysis
Cross River Expands Crypto Services Through Chainalysis
March 24, 2022  |  Partnerships

Financial services organization Cross River said it is expanding its cryptocurrency services with the help of the blockchain data platform Chainalysis. Get the Full Story...

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PayPal Hires Chainalysis Exec To Lead Crypto Regulatory Affairs
PayPal Hires Chainalysis Exec To Lead Crypto Regulatory Affairs
July 25, 2021  |  Personnel

Jesse Spiro, a former Chainalysis head of policy and regulatory affairs, will be working with PayPal’s crypto division, CoinDesk reported. Get the Full Story Complete...

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Bitcoin Daily: Chainalysis Raises $100 Million; Q2 Holdings To Allow For Crypto Buying; Met Makes $114 Million Crypto Seizure; Citi Debuts Crypto Division
Bitcoin Daily: Chainalysis Raises $100 Million; Q2 Holdings To Allow For Crypto Buying; Met Makes...
June 24, 2021  |  Bitcoin

Chainalysis has raised $100 million in a Series E funding round, according to a press release. Get the Full Story Complete the form to unlock...

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Acuant Partners With Chainalysis On Risk Assessment For Blockchain
Acuant Partners With Chainalysis On Risk Assessment For Blockchain
May 11, 2021  |  Partnerships / Acquisitions

Global identity platform Acuant, which works for fraud prevention and anti-money laundering (AML) compliance, has partnered with Chainalysis, a blockchain analysis company, to boost risk...

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Venture Capitalists Continue Aggressive Push Into B2B FinTech
Venture Capitalists Continue Aggressive Push Into B2B FinTech
April 02, 2021  |  B2B Payments

With four, nine-figure funding rounds, venture capitalists continue to drive aggressively into the B2B FinTech landscape. This week’s roundup includes new investment in digital currency...

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Chainalysis Lands $100 Million In Series D Financing
Chainalysis Lands $100 Million In Series D Financing
March 26, 2021  |  Investments

Chainalysis has obtained $100 million in a Paradigm-led Series D financing, bringing the blockchain analysis company’s valuation to more than $2 billion. Previous investors Ribbit...

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Bitcoin Daily: Chainalysis Rolls Out Examination Support For Cryptocurrencies Zcash, Dash Crypto
Bitcoin Daily: Chainalysis Rolls Out Examination Support For Cryptocurrencies Zcash, Dash Crypto
June 09, 2020  |  Bitcoin

Blockchain analysis company Chainalysis has rolled out compliance and investigative services for the Zcash and Dash digital currencies, according to an announcement. Get the Full...

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Bitcoin Daily: Darknet Bitcoin Spending Slides During COVID-19 Pandemic; Telegram Prohibited From Issuing Tokens To Foreign Investors
Bitcoin Daily: Darknet Bitcoin Spending Slides During COVID-19 Pandemic; Telegram Prohibited From Issuing Tokens To...
April 01, 2020  |  Bitcoin

Spending at darknet markets declined during the past two months even with a drop in the price of the digital currency, per Chainalysis data, as...

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Bitcoin Daily: Venezuelan Department Stores To Launch Blockchain POS; Blockchain Analysis Firm Debuts Real-Time Fraud Alerts
Bitcoin Daily: Venezuelan Department Stores To Launch Blockchain POS; Blockchain Analysis Firm Debuts Real-Time Fraud...
August 23, 2019  |  Bitcoin

Blockchain firm Pundi X has announced that Venezuela’s largest chain of department stores will implement the XPOS, the blockchain-powered point-of-sale device, across its 49 stores...

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