Chainalysis
Cryptocurrency investigation and compliance
- B2B
- B2G
- SaaS
About Chainalysis
This company provides cryptocurrency investigation and compliance solutions to law enforcement, regulators, and businesses to combat illicit cryptocurrency activity
Key facts
- Industry
- Software Development
- Company size
- 251–1,000 employees
- Headquarters
- new york, United States
- Revenue
- $35M – $186MTamtam estimate
- Website
- chainalysis.com
- linkedin.com/company/chainalysis
Chainalysis in the news
- DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network
U.S. and U.K. authorities seized $15 billion in bitcoin and sanctioned a Southeast Asian crypto scam network involving Prince Group and Huione Group for extensive fraud and money laundering.
- APAC Crypto Surge: How East Builds Sustainable Path for Crypto
APAC is rapidly growing in crypto adoption, driven by stablecoins and pragmatic regulation, with Chainalysis aiding in crime prevention.
- Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
Chainalysis reveals $75 billion in crypto linked to crime, highlighting blockchain transparency as a tool for asset recovery by law enforcement.
- Criminals and Their Networks Hold $75B in Crypto Assets, Says Chainalysis
Criminal networks hold $75B in illicit crypto, mainly in darknet markets, with centralized exchanges as key cash-out points, while law enforcement faces challenges in asset seizure.
- As US Bitcoin Reserve stalls, Chainalysis flags $75B in seizable crypto
Chainalysis reports $75 billion in seizable illicit crypto assets, highlighting potential for government asset forfeiture amid growing national crypto reserve discussions.
Chainalysis at a glance
Chainalysis is a B2B/B2G SaaS company in the Software Development industry, headquartered in new york, United States.
Chainalysis has 251–1,000 employees.
Chainalysis's revenue is $35M – $186M (Tamtam estimate).
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