Chainalysis

Chainalysis

Chainalysis

Crypto Currency Compliance
Type
B2c
Founded
2014
Raised
$160.6M
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Latest funding Show all
$100,000,000
Venture capital - 2021
Paradigm Ribbit Addition +1
$13,000,000
Venture capital (Series B) - 2020
Ribbit Capital Sound Ventures
Team Size
10+
Employees
Cointelegraph

Former Chainalysis brass is now FinCEN’s acting director

The Block

Former Chainalysis exec takes reins at US AML watchdog

Cointelegraph

Chainalysis has crypto’s 'heightened momentum' to thank for multi-billion dollar valuation

$100,000,000 Venture capital
SiliconANGLE

Blockchain analytics startup Chainalysis raises $100M in fresh funding

SiliconRepublic

Blockchain outfit Chainalysis valued at $2bn after new round

TechCrunch , CNBC Tech , The Block

Crypto boom continues as Chainalysis raises $100M, doubles valuation to over $2B

Crowdfund Insider

Crypto.com Chain Announces Partnership With Blockchain Analysis Company Chainalysis

CoinDesk

Criminal Activity in Crypto Transactions Fell Sharply in 2020, Says Chainalysis

Crowdfund Insider

Chainalysis Teams Up with Japanese System Integrators Hitachi and SB C&S to Enhance its Compliance Network

Cointelegraph

Chainalysis and Texas firm win million-dollar IRS contract to crack Monero

Crowdfund Insider

Blockchain Analysis Firm Chainalysis to Establish New Singapore and Tokyo Offices as Part of Global Expansion Plans

Finextra

ETC Labs partners Chainalysis

CoinDesk

Ukraine Leads Global Crypto Adoption, Says Chainalysis

Finextra

Chainalysis partners Aussie cryptocurrency firms

Cointelegraph

Chainalysis: New Issuance of Tether Slows Down Bitcoin Price Growth

$13,000,000 Venture capital (Series B)
Pulse 2.0

Blockchain Analysis Company Chainalysis Raises $13 Million

Finextra , FinSMEs

Chainalysis tops up Series B

SiliconANGLE

Fireblocks teams up with Chainalysis to provide blockchain compliance security for finance

Cointelegraph

Chainalysis Can Now Track Your 'Privacy Coins' Zcash & Dash

Cointelegraph

ZebPay Commissions Chainalysis For Crypto Compliance in India