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2019/06/26 22:00

Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

2019/04/24 22:00

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

2019/04/17 18:00

Japan’s Biggest Bank Invests in Crypto Sleuthing Startup Chainalysis

Japanese bank MUFG has backed an additional Series B raise for crypto analytics startup Chainalysis, bringing its round total to $36 million.

2019/04/12 18:25

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

2019/02/19 20:00

Coinbase Acquires Blockchain-Tracking Startup Neutrino for Undisclosed Price

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

2019/02/12 23:00

Blockchain Sleuthing Startup Chainalysis Raises $30 Million

The Series B funding was led by seasoned VC firm Accel and included investment from Benchmark, which led the firm's $16m Series A.

2019/01/29 19:00

Two Groups Responsible for 60% of All Crypto Exchange Hacks: Report

Two groups alone are responsible for a majority of hacks at cryptocurrency exchanges to date, Chainalysis research suggests.

2018/12/30 17:00

【独占】「規制がよりクリアになり、積極的に仮想通貨を受け入れる規制当局も出てくるだろう」米分析会社チーフエコノミストが来年の仮想通貨業界を語る

ブロックチェーンのコンプライアンスや調査等に注力する分析会社米チェーンアナリシスのチーフエコノミストを務めるフィリップ・グラッドウェル氏は来年の仮想通貨業界について「規制がよりクリアになるはずだ。積極的に仮想通貨を受け入れる規制当局も出てくるだろう」と、コインテレグラフ日本版の取材に答えた。

2018/10/17 23:00

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

2018/10/02 10:00

36%のビットコインが紛失? 仮想通貨関連の調査会社の報告【アラート】

仮想通貨関連の調査会社である「Chainalysis」と「Diar」の調査によると、ビットコイン総供給量のうち約36%を占める620万BTCが何らかの形で失われた状態という。

2018/09/24 22:00

HODL No More? The Amount of Bitcoin in Active Wallets Is Near Record Highs

An increasing amount of bitcoin is held by active individual users, suggesting the market is ripe for transactional growth, according to Chainalysis.

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