11-14-2024 
Chainalysis
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14 April, 2020
Huobi’s Star Atlas analytics tool will detect fraud and money laundering
Huobi has launched Star Atlas, a tool it believes will track illicit transactions on the blockchain, allowing the exchange to...
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12 March, 2020
Bithumb enlists Chainalysis compliance tool following new laws
Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new...
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14 February, 2020
US defense contractor seeks crypto ‘exploiters’ for new project
BAE Systems has posted job adverts seeking candidates who “demonstrate proficiency in cryptocurrency.”
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7 February, 2020
Crypto hackers getting ‘more sophisticated’ as exchanges amp up security
The number of successful attacks had nearly doubled in 2019, despite efforts by crypto exchanges to strengthen their security measures,...
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22 November, 2019
Chainalysis lays off 20% of workforce to focus on profitability
Chainalysis lays off 20% of workforce to focus on profitability
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27 September, 2019
Bittrex employing KYT software to flag high-risk transactions
Bittrex employing KYT software to flag high-risk transactions
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27 June, 2019
Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden
Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden
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25 April, 2019
Crypto tracking startup Chainalysis adds four more cryptos to its list
Crypto tracking startup Chainalysis adds four more cryptos to its list
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13 February, 2019
Crypto analysis firm Chainalysis secures $30M in Series B funding
Crypto analysis firm Chainalysis secures $30M in Series B funding
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30 January, 2019
Report: 60% of crypto exchange hacks come from 2 groups
Report: 60% of crypto exchange hacks come from 2 groups
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18 October, 2018
Binance signs deal with AML compliance firm
Binance signs deal with AML compliance firm
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23 August, 2017
IRS Bitcoin Tracking Software Used ‘For Years’
The Internal Revenue Service has been using bitcoin tracking software since as far back as 2015, according to information obtained...
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