Chainalysis

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…

How to Outwit Blockchain Analysis and Conceal Your Coins

How do you convert bitcoin that’s associated with your identity into coins with no connection to your name? In an…

In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding

In this edition of The Daily we cover a number of developments related to different cryptocurrency exchanges. A report shows…

Blockchain Sleuthing Startup Chainalysis Raises $30 Million Series B

Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series B funding. The firm will use some of…

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