Chainalysis

Chainalysis

Software Development

New York, New York 150,380 followers

About us

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.  For more information, visit: www.chainalysis.com

Website
https://chainalysis.com
Industry
Software Development
Company size
501-1,000 employees
Headquarters
New York, New York
Type
Privately Held
Specialties
Bitcoin

Locations

Employees at Chainalysis

Updates

  • View organization page for Chainalysis, graphic

    150,380 followers

    📢 PSA: We've received reports that bad actors are impersonating us. If you get any of these messages, don't hesitate to contact local law enforcement and [email protected]. We will NEVER reach out to you FIRST and: 💰Ask you for funds 💸Promise you lost funds from hacks 📵Send you unsolicited phone calls, emails, telegram messages, or texts Again, if you receive any message like this, please get in touch with your local law enforcement or [email protected].

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  • View organization page for Chainalysis, graphic

    150,380 followers

    🎧 Don't miss this special episode of Public Key featuring the Accel Spotlight ON podcast series! Join Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, in conversation with Amit Kumar, Partner at Accel. They discuss Chainalysis' origins, combatting darknet markets, and the impact of AI on blockchain security. Listen and subscribe: bit.ly/3zCiCkg

  • View organization page for Chainalysis, graphic

    150,380 followers

    ⏰ Mark your calendars and join us for our Policy Pulse Europe webinar session this week! We're diving deep into the impact of elections on the hashtag #digitalasset sector in the 🇪🇺 EU and 🇬🇧 UK, as well as other pivotal policy and regulatory updates across the region. 🎙️ Hear from our policy experts Matthias Bauer-Langgartner and Jordan Wain, and special guests Laura Navaratnam and Robert Kopitsch. 📅 Date: 11 July 🕛 Time: 12pm BST / 1pm CET 🔗 Register now to secure your spot and stay ahead of the curve in policy developments: https://bit.ly/4cSQMP8

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  • View organization page for Chainalysis, graphic

    150,380 followers

    👋We’re thrilled to welcome Emmanuel Marot as our VP of Product. With 30 years of experience in technology and finance, Emmanuel joins Chainalysis to drive innovative solutions that empower both our public and private sector customers to navigate the dynamic landscape ahead. Join us in welcoming Emmanuel to the team and learn more about his journey and vision for the world-class team he’ll lead at Chainalysis: https://bit.ly/3XOU6Gt

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  • View organization page for Chainalysis, graphic

    150,380 followers

    Curious about how 🌍 global political shifts are shaping ⚖️ digital asset policies? Register now for the second edition of Chainalysis Policy Pulse, our quarterly webinar series dedicated to uncovering the latest in the dynamic world of digital asset policy: https://bit.ly/4eP64WU 🌐 Upcoming Sessions Highlights 🌐 🇪🇺🇬🇧 Europe & UK: Gain exclusive insights into how recent political elections are influencing digital asset policies across the UK and EU, and their broader implications on the digital asset ecosystem. 🌍 Middle East & Africa: Explore the diverse regulatory frameworks on stablecoins in the region, where varied approaches by regulators are shaping markets and fostering innovation. 🇺🇸🇨🇦North America: Dive deep into the latest developments in crypto asset trading regulations, from new legislative proposals to pivotal court cases influencing market strategies. 🌏 APAC: Unpack significant policy changes in Asia Pacific, including Hong Kong's Virtual Asset Trading Platforms regulations and Korea's Virtual Asset User Protection Act, and their impact on regional markets. Don’t miss out – register now for the sessions that interest you: https://bit.ly/4eP64WU

    Chainalysis Policy Pulse

    Chainalysis Policy Pulse

    chainalysis.registration.goldcast.io

  • Chainalysis reposted this

    View profile for Caroline Malcolm, graphic

    EmergingTech - Data - Policy - Finance - Tax | VP Global Public Policy @ Chainalysis | Young Global Leader @ World Economic Forum 🇦🇺 🇫🇷

    #MiCA is here! at least for stablecoin issuers. But are we ready? In this 3-part Chainalysis series, we’ll be exploring what exactly is now in effect under MiCA, what the data tells us about the stablecoins landscape in the #EU today, how industry and regulators are reacting to the new #rules, and what remains to be clarified. Part 1 available now - check it out here: https://lnkd.in/ejinjF_c

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  • View organization page for Chainalysis, graphic

    150,380 followers

    Sharpen Your Crypto Investigation Skills at #TraceDC! Hands-on training workshops by Chainalysis Academy follow #TraceDC’s mainstage sessions. Learn about: 🔹 Crypto in CSAM 🔹 Crypto Data for Tax Authorities: What’s Coming in 2024 🔹 Advanced Investigations: Law Enforcement and National Security 🔹 Workshop: Regulator Insights and Solutions Group Discount! Buy 2 seats, get 1 FREE (code: Buy2Get1) Register: https://bit.ly/4b70LyY

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Funding

Chainalysis 12 total rounds

Last Round

Secondary market

Investors

Haun Ventures
See more info on crunchbase