Chainalysis
About Chainalysis
Chainalysis is a leading blockchain analytics company that provides data, software, and services to help government agencies, cryptocurrency businesses, and financial institutions engage confidently with digital assets. The company focuses on blockchain intelligence for investigations, regulatory compliance, risk management, and cybersecurity across global crypto ecosystems. It offers solutions for tracing illicit activity, monitoring suspicious transactions, and assessing risk profiles of on-chain entities, with coverage across multiple blockchains and web3 infrastructure. Headquartered with a global presence, Chainalysis serves customers and regulators worldwide, enabling informed decision-making and secure digital asset markets.
Recent News
Ghana Passes Law to Legalize Crypto Trading, Central Bank Governor Says
Why Africa’s Crypto Sector Is Entering Its ‘Pay the Milkman’ Era
Thorchain Halts Trading After $10 Million Cross-Chain Exploit, RUNE Token Drops 12%
Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement
Chainlink Emerges as the Unlikely $3B Winner of KelpDAO Exploit as DeFi Projects Dump LayerZero
Crypto Compliance: The New Banking Capability
Crypto Exploit Losses Climb Sharply in March 2026 as Security Threats Evolve, Report Reveals
Strategy Accumulates over 22,000 Bitcoin, RWAs Top $19 Billion: December in Charts
Rwanda Swats Bybit’s P2P Platform Offering Franc-to-Crypto Trading
Global Sanctions Linked to Record Flows Into Illicit Crypto Addresses
Chainalysis Introduces Workflows, a No-Code Automation Solution for Enhanced Blockchain Insights
Robinhood Set to Enter Indonesia, Targeting 17M Crypto Traders
Stablecoin Usage in Venezuela Likely to Keep Expanding Amid Economic Instability
What’s Behind the Surge in Privacy Tokens as the Rest of the Market Weakens?
AI Helped Drive Increase in Crypto Scam Losses to $17bn in 2025
How Browser Extensions Expose Crypto to a Fatal Design Flaw the Industry Ignored, Bleeding $713M in 2025
Chainalysis Maps $10.8M THORChain Hack Through Monero, Hyperliquid and Arbitrum
Iranians Grab Their Bitcoin as Protests Rage and Rial Tanks
Crypto Crime Hits Record Levels as Nation-States Dodge Sanctions
How Cyber Security Is Changing in the Age of AI
Banks, Corporates in Europe ‘Actively Selecting Partners’ for Stablecoin Push
Crypto Losses Near $3.4B as Hackers Went ‘Big Game Hunting’
Cardano’s Charles Hoskinson Says the Future of Crypto Wallets Will Be Inside iPhones and Androids
Wemade Taps Chainlink for Korean Won Stablecoin Infrastructure
CBN Begins Virtual Asset Anti-Money Laundering Supervision, Names Paystack, Flutterwave for Pilot
CFTC Deploys AI to Hunt Insider Trading on Polymarket Prediction Market
A CAIA Mini Course: A Real Estate Focus on the Crypto Tokenization of Real Assets – Part Four
EU Expands Sanctions to Blanket Ban Russian Crypto Exchanges, Stablecoins
CFTC Deploys AI Surveillance to Crack Down on Crypto and Prediction Market Manipulation
Bolivia to Integrate Crypto, Stablecoins Into the Financial System
Crypto Users Keep Getting Robbed because of a Simple Design Flaw—But a Solution Is at Hand
Ripple Expands Institutional Custody Stack with Staking and Security Integrations
Binance CEO Had WeChat Hacked by Cellphone Exploit that Likely Leaves Your Own Crypto Exposed
Gate Becomes Latest Crypto Exchange to Embed AI Market Intelligence
Ransomware Turf War as 0APT and KryBit Groups Trade Blows
Social Engineering Cost Crypto Billions in 2025: How to Protect Yourself
OpenAI’s New Image Model Shows Why Crypto Scams Are About to Get Much Worse
Why South Korea Is Struggling to Decide Who Can Issue Stablecoins
DeFi Adoption: Chainlink Continues to Support Onchain Finance Heading Into 2026
A Modified Gresham's Law of Stablecoins
UK’s Role in Combating Cryptocurrency-Driven Fraud Becoming Increasingly Important : Analysis
Binance Mulls New US Strategy, CZ Potentially Reducing Stake: Report
Coinbase Expands in Poland with Blik Mobile Payments Integration
What Iran's Hormuz Toll and Romance Scams Have in Common
Crypto Projected to Move $719 Trillion Through Global Payments with Visa, Mastercard Aggressive Stance
Israel Crypto Industry Pushes Regulatory Changes Amid Strong Public Support
Russians Ask Government Hotlines Whether Pensions Are Paid in Crypto
Indonesia Lists 29 Licensed Crypto Platforms as Global Exchanges Explore Market
Mexico’s Central Bank Keeps a ‘Healthy Distance’ From Crypto
UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says
Recent Deals
No recent deals for this company.