Chainalysis

Switzerland has the most profitable Bitcoin traders worldwide

Switzerland presently has the most profitable Bitcoin traders in the world, according to recent research published by the online investing…

2 years ago

Chainalysis gets $170m in its sixth fundraising round, valued at $8.6 billion

Chainalysis, a blockchain data platform firm located in Additional York, announced on Thursday that it had secured $170 million in…

3 years ago

Crypto Analytics Firm Chainalysis Raises $170M at $8.6B Valuation

Crypto Analytics Firm Chainalysis Raises $170M at $8.6B Valuation Chainalysis, one of the largest crypto and blockchain intelligence companies, has secured…

3 years ago

US Treasury And Chainalysis Unmask $600M Ronin Hackers.

Lazarus, a cybercriminals and anonymous hacking organization located in North Korea, has been tied to the largest decentralized finance (DeFi)…

3 years ago

Chainalysis is Now Launching Sanctions Screening Tools for the Crypto industry Free of Charge

These sanctions screening tools will make it easy for developers of decentralized web3 protocols like DEXs, DeFi platforms, DAOs, and…

3 years ago

Chainalysis and America’s Oldest Bank BNY Mellon have Teamed Up to Track Cryptocurrency Transactions

Chainalysis Partners With BNY Mellon Chainalysis, the blockchain data platform, today announced that the Bank of New York Mellon Corporation (BNY Mellon),…

3 years ago

According to Chainalysis, 4% of criminal whales are hoarding $25 billion worth of crypto

Chainalysis data shows that 4,068 criminal whales (roughly 4% of all whales) are hoarding more than $25 billion worth of…

3 years ago

Crypto Criminals Are Now Holding Over $25 Billion!

Chainalysis 2022 Crypto Criminals Report Looking at the number of crypto criminals over the previous five years, we see that…

3 years ago

Bitcoin and cryptocurrency payments for ransomware will hit at least $600 million in 2021, according to Chainalysis

Chainalysis, a blockchain data company, has found that the value stolen by crypto ransomware attacks has steadily increased from 2020…

3 years ago

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