Chainalysis

Company
About Chainalysis

Chainalysis’ products are targeted at spotting connections between entities on the blockchain. The company are currently focused on the Bitcoin market where the vast majority of the value is being transacted. They help Bitcoin businesses detect fraud and prevent money laundering, they also help banks put in place adequate controls to bank Bitcoin businesses.

The company’s API notifies customers in real time if they are receiving money from other regulated financial institutions or if they are receiving it from illegal activities. Chainalysis’ visualization tool allows compliance officers to do manual investigations to detect suspicious activity.

Chainalysis Details
Operating Status: Active
Business Type: Private
Founded: 2014
Headquarters: New York, Washington D.C., United States and Copenhagen, Denmark
CEO: Michael Gronager, PhD
Founders: Michael Gronager, PhD, Jan Moller, Jonathan Levin
Chainalysis News
G20 Officially Has Regulated Crypto, FATF Guidelines Will Be Applied
July 2nd, 2019

Just recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20. The G20 officials have agreed on applying the FATF guidelines to, mostly, cryptocurrency exchanges.

Ethereum Price Hits New 2019 ATH but Decentralization Brought into Question
May 16th, 2019

Ethereum price is quickly moving towards the $300 level while there are real doubts about true decentralization of this asset.

How to Restore a Bitcoin Wallet in a Few Easy Steps
May 1st, 2019

In this article, Dimitris Tsapis from Paybis cryptocurrency exchange will teach you the best methods to keep your Bitcoin wallet safe and how to create a backup in case it’s needed.

WCX Surpasses $5 Billion in Trading Volume, Plans Expansion
April 17th, 2019

Derivatives trading platform WCX has attracted traders from 170 countries since launching late last year, with notional trading volume exceeding $5 billion in the wake of Bitcoin’s recent jaw-dropping price rally.

Bitcoin Block Reward Halving Could Trigger Price Surge, Predict Traders
February 4th, 2019

The upcoming block reward halving event for the Bitcoin blockchain network is scheduled to take place in May 2020 and could possibly act a trigger for the Bitcoin price surge.

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Meltem Demerors: Facebook’s Libra Is Not a Cryptocurrency

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Maxine Waters Now Calls for Zuckerberg to Testify About Libra

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David Marcus: Libra Doesn’t Want to Conquer Dollar, It is Not Investment

Today’s the second day of Libra hearing. Amid questions of safety, compliance and consumer protection, Marcus kept stressing that Libra project would seek proper approval and registrations with the relevant authorities.