Tag: Chainalysis

Sumsub and Chainalysis join forces to revolutionise compliance and security

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

Chainalysis said to double valuation to $8.6bn

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

RegTech unicorn Chainalysis to provide BNY Mellon with crypto compliance tools

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

Crypto money laundering activity hits $8.5bn in 2021

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...

FinTech unicorn Chainalysis doubles its valuation in just a few months

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.

Chainalysis hits the $2bn valuation mark after $100m Series D close

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

270 service deposit addresses drive more than half of cryptocurrency money...

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

27 FinTech rounds from the last week you can’t afford to...

Our weekly roundup of the big FinTech trends from the past seven days is all you need to keep yourself updated on what's happening in the industry.

Cryptocurrency company Chainalysis has added $13m to its Series B round

Cryptocurrency compliance startup Chainalysis has added $13m to its Series B round more than a year after expanding the raise the last time.

Chainalysis secures extra $6m to close $36m Series B

Cryptocurrency compliance startup Chainalysis has raised a further $6m to close its Series B investment round on $36m. The new funding was sourced from the...

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