Chainalysis

Chainalysis, the blockchain analysis company has raised an additional $13M to expand its Series B round to $49M with an investment from Ribbit Capital and Sound Ventures. With the funds, which follows a $36M raise from Accel, Benchmark, MUFG and Sozo V

Chainalysis, the blockchain analysis company has partnered with the Smart Contract Security Alliance (SCSA), an established collaboration of industry leaders that recommend security standards and guidelines for the blockchain. Chainalysis, wh

Chainalysis, the blockchain analysis company, has partnered with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monit

Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is more critical than ever, as jurisdictions around the world scrutinize the cryptocurrency industry.

Chainalysis, the blockchain analysis company, launched an on-demand compliance and investigations software for ERC-20 tokens. By operationalizing the compliance process and providing full support within weeks of a customer’s request, Chainalysis i