Articles with tag like: Chainalysis

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Acuant partners with Chainalysis to improve AML solutions

News | Digital Identity, Security & Online Fraud | 12 May 2021

Acuant, an identity platform for fraud prevention and Anti-Money Laundering (AML) compliance, has partnered with Chainalysis, a blockchain analysis company.

Chainalysis, partnership, Acuant, AML, cryptocurrency, compliance, fraud prevention, financial institutions, blockchain

Chainalysis raises USD 100 mln in funding

News | Cryptocurrencies | 29 Mar 2021

Chainalysis, a blockchain tracking firm whose client base includes government investigators, crypto exchanges, and even financial institutions, has raised USD 100 million.

Chainalysis, funding, cryptocurrency, blockchain, Bitcoin, cybersecurity, cryptocurrency exchange

Upbit, Chainalysis extend partnership for improved crypto compliance

News | Cryptocurrencies | 24 Apr 2020

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, Financial Action Task Force, FATF

Chainalysis, Paxful join forces for compliance standard for P2P crypto exchanges

News | Cryptocurrencies | 24 Mar 2020

Blockchain analysis company Chainalysis has announced its partnership with Paxful, a global, P2P Bitcoin marketplace.

Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing

USD 2.8 billion in Bitcoin sent to crypto exchanges by criminals in 2019

News | Cryptocurrencies | 20 Jan 2020

Chainalysis, a blockchain analytics company, has traced USD 2.8 billion in Bitcoin being sent by criminals to crypto exchanges in 2019.

Chainalysis, blockchain, cryptocurrency, Bitcoin, illegal transactions, Huobi, Binance

Chainalysis KYT software selected by Bittrex to flag suspicious activity

News | Cryptocurrencies | 27 Sep 2019

Bittrex, a US-based crypto exchange, has adopted blockchain compliance company Chainalysis’ real-time monitoring software for transactions to flag suspicious activity across many of its coins.

Bittrex International, cryptocurrency, tokens, KYT, compliance, Bitcoin, ETH, Chainalysis, blockchain

Crypto exchange Binance partners with Chainalysis for compliance

News | Cryptocurrencies | 18 Oct 2018

Binance, the biggest cryptocurrency exchange by trading volume, has teamed up with Chainalysis to implement a new global compliance solution.

Binance, cryptocurrency, crypto exchange, distributed ledger technology, partnership, AML, KYC, Chainalysis