Chainalysis

Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

A current or former Chainalysis employee has gone rogue and conducted an AMA on r/Bitcoin in which he disclosed sensitive…

Biggest Heists in Bitcoin History and How They Were Pulled Off

Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to…

Just 376 Individuals Hold 33% of All Ether Cryptocurrency: Chainalysis

A third of all ether, ethereum’s native cryptocurrency, is owned by just 376 whales as of May 1, new research…

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

Blockchain compliance startup Chainalysis has added four more cryptocurrencies to its real-time transaction monitoring tool. The newly supported coins are Binance’s…

Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

Mitsubishi UFJ Financial Group (MUFG), Japan’s largest bank, has backed an additional $6 million Series B round for cryptocurrency sleuthing…

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

It’s unrealistic and bad for the crypto industry to expect exchanges to send know-your-customer (KYC) information to recipient platforms with…

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on…

A Forensic Analysis of Blockchain Surveillance Companies

Blockchain analysis is big business. The U.S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges…

Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price

Coinbase has acquired blockchain analytics startup Neutrino as part of a wider push to offer more diverse crypto assets across…

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