📢 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 security@chainalysis.com. 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 security@chainalysis.com.
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
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https://chainalysis.com
External link for Chainalysis
- Industry
- Software Development
- Company size
- 501-1,000 employees
- Headquarters
- New York, New York
- Type
- Privately Held
- Specialties
- Bitcoin
Locations
Employees at Chainalysis
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Kevin Spain
General Partner at Emergence Capital
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Sean Allen
Vice President, Product Marketing at Chainalysis
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Mikkel Michelsen
Forfatter til Danmarks mest læste bog om UX • Product design & strategy
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Daniel Marshall
Profitable customer led growth | Artificial Intelligence | Blockchain | SaaS
Updates
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📺 HAPPENING TODAY: Our Middle East & Africa Policy Pulse webinar will begin at 5pm GST! Don't miss out on an in-depth conversation 🎙️ on #stablecoins regulations in the region, led by our MEA policy expert Arushi Goel and joined by Bryan Stirewalt, MENA Financial Services Regulatory Leader at EY and Stanford Cardoz, AML Director at BitOasis. 🔗 Register now: https://bit.ly/3Ss8p0r
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🗓️ Mark your calendars for our Middle East & Africa Policy Pulse Webinar, happening 15 July, 5pm GST. Discover exclusive insights into the evolving #stablecoin regulatory landscape in the region. 🎙️ Join our MEA policy expert Arushi Goel, alongside Bryan Stirewalt, MENA Financial Services Regulatory Leader at EY and Stanford Cardoz, AML Director at BitOasis, as they unpack how the regulatory changes are reshaping markets and fostering innovation. Register now: https://bit.ly/3Ss8p0r
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As the world embraces crypto, so do illicit actors quick to exploit powerful new technologies. Money laundering in the crypto context often involves concealing proceeds from on-chain crimes like darknet markets and ransomware, but increasingly bad actors are turning to crypto to launder proceeds from off-chain crimes — such as drug trafficking and fraud. Armed with the right tools and specialized knowledge, investigators can harness the transparency of blockchain to uncover and dismantle illicit activity both on-chain and beyond. Our new Money Laundering and Cryptocurrency report takes a deep look at the crypto laundering ecosystem and explores advanced data techniques to trace illicit funds and identify potential laundering activities. Learn how blockchain intelligence and data-driven insights are powering the fight against financial crimes: https://lnkd.in/gCi_U-2B
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🎉 Exciting news! Chainalysis is thrilled to be recognized in CNBC World’s Top 250 Fintech Companies 2024 List, under the Digital Assets category. 🌟 This recognition underscores our commitment to continue evolving and innovating with the rapidly changing ecosystem. 🌐 It’s an honor to be acknowledged alongside other trailblazing companies reshaping the future of finance. Thank you to our customers and partners, and our incredible team for their dedication and support in achieving this milestone! https://cnb.cx/3VZpfo9
The world's top 250 fintech companies: 2024
cnbc.com
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📣 Happening tomorrow, 11 July, 12pm BST/ 1pm CET: The second edition of our Policy Pulse Europe webinar 📺. Explore the impact of elections on the #digitalasset sector in the 🇪🇺 EU and 🇬🇧 UK, and other regulatory updates from across the region. 🔗 Register now: https://bit.ly/4cSQMP8
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🎧 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
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⏰ 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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👋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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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.registration.goldcast.io