Tag: Chainalysis

Tether, the global leader in the digital asset industry, has announced a strategic investment in Kotani Pay, an African FinTech platform that connects Web3...

Chainalysis has officially acquired Alterya, an AI-powered fraud detection platform renowned for its preemptive scam identification capabilities. Chainalysis is known for its robust blockchain data...

In today’s rapidly shifting financial landscape, it’s critical for investment advisors to fully understand their clients’ investments in digital assets.

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.

Blockchain data platform Chainalysis has reportedly raised $170m for its Series F round, bringing its valuation to $8.6bn.

Blockchain data platform Chainalysis will supply its compliance software to the Bank of New York Mellon to help with cryptocurrency regulatory processes.

The total cryptocurrency value in money laundering activity reached $8.5bn in 2021, a 30% increase on the previous year, according to a report from...

Chainalysis, a blockchain data platform, has closed its Series E round on $100m to bring its valuation to $4.2bn, just months after it was valued at $2bn in its Series D.

Blockchain analysis company Chainalysis has scored $100m in its Series D round, which brings its valuation to $2bn.

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.