📢 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
Marketing Maverick | Blockchain Whisperer | Builder of High-Performance Teams 🛠️ Let's Challenge the Status Quo Together
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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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🎧 𝐖𝐡𝐚𝐭 𝐝𝐨𝐞𝐬 𝐢𝐭 𝐭𝐚𝐤𝐞 𝐭𝐨 𝐝𝐢𝐬𝐦𝐚𝐧𝐭𝐥𝐞 𝐭𝐡𝐞 𝐰𝐨𝐫𝐥𝐝’𝐬 𝐥𝐚𝐫𝐠𝐞𝐬𝐭 𝐫𝐚𝐧𝐬𝐨𝐦𝐰𝐚𝐫𝐞 𝐠𝐫𝐨𝐮𝐩? In this episode of Public Key, Ian Andrews sits down with Phil L. (Director of Investigations, Chainalysis) and William Lyne (Head of Cyber Intelligence, National Crime Agency (NCA)) to delve into the monumental takedown of LockBit—the most prolific ransomware ecosystem. 🚨Tune in to discover: 🔹 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐫𝐨𝐧𝐨𝐬 🔍, the sophisticated takedown of LockBit and the compromise of its system 💥 🔹 The power of 𝐜𝐫𝐲𝐩𝐭𝐨 𝐭𝐫𝐚𝐜𝐢𝐧𝐠 🔒 and international law enforcement collaboration 🌍 🔹 Innovative strategies to protect 🛡️ victims and combat 𝐜𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐞 🚀 Get an inside look at one of the most significant ransomware operations and its impact on global cybercrime. 🔗 Listen now: https://bit.ly/3ywuzrt
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“𝘐𝘵’𝘴 𝘳𝘢𝘳𝘦 𝘵𝘰 𝘣𝘦 𝘰𝘯 𝘵𝘩𝘦 𝘤𝘶𝘴𝘱 𝘰𝘧 𝘢𝘯 𝘪𝘯𝘥𝘶𝘴𝘵𝘳𝘺 𝘵𝘩𝘢𝘵 𝘪𝘴 𝘳𝘦𝘢𝘥𝘺 𝘵𝘰 𝘦𝘹𝘱𝘭𝘰𝘥𝘦.” 👋 We're excited to welcome Bryan Favero as our new VP of Americas! With an impressive 23 years of experience in technology and services under his belt, Bryan will be steering our vibrant teams across the 🇺🇸 US, 🇨🇦 Canada, and 🌎 LatAm. Welcome aboard, Bryan! 🚀
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We’re proud to support Matrixport in fortifying their compliance operations with our comprehensive on-chain monitoring and seamless integration. 🌟 🔍 𝐓𝐡𝐞 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞: Matrixport faced issues with high false positives and lacked Mandarin language support with their previous compliance solution. 💡 𝐎𝐮𝐫 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧: Chainalysis stepped in with real-time insights, ground-truth data, and crucial language support. 📈 𝐓𝐡𝐞 𝐑𝐞𝐬𝐮𝐥𝐭𝐬: 🔹 𝑺𝒉𝒂𝒓𝒑𝒆𝒓 𝑫𝒆𝒕𝒆𝒄𝒕𝒊𝒐𝒏: Enhanced detection 🎯 of high-risk activities 🔹 𝑺𝒑𝒆𝒆𝒅𝒊𝒆𝒓 𝑫𝒆𝒄𝒊𝒔𝒊𝒐𝒏𝒔: Quality data that drives faster 💨, informed decision-making 🔹 𝑺𝒕𝒓𝒐𝒏𝒈𝒆𝒓 𝑻𝒓𝒖𝒔𝒕: Building greater confidence 🤝 among clients "𝘊𝘩𝘢𝘪𝘯𝘢𝘭𝘺𝘴𝘪𝘴 𝘩𝘢𝘴 𝘳𝘦𝘮𝘢𝘳𝘬𝘢𝘣𝘭𝘺 𝘦𝘯𝘩𝘢𝘯𝘤𝘦𝘥 𝘰𝘶𝘳 𝘢𝘣𝘪𝘭𝘪𝘵𝘺 𝘵𝘰 𝘮𝘰𝘯𝘪𝘵𝘰𝘳 𝘢𝘯𝘥 𝘮𝘪𝘵𝘪𝘨𝘢𝘵𝘦 𝘳𝘪𝘴𝘬𝘴 𝘪𝘯 𝘳𝘦𝘢𝘭 𝘵𝘪𝘮𝘦.". Hear from the team at Matrixport, Wei Fen Ong and Christopher Liu, and dive deeper into how we made a difference: https://bit.ly/3WnpuJK #Compliance #Blockchain #Innovation #CustomerSuccess
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Unlock the potential of on-chain player insights in web3 gaming. By leveraging on-chain analytics, web3 gaming companies can enhance player relationships, refine offerings, establish trust, and drive strategic growth. Learn more in this blog. #web3gaming https://lnkd.in/gu76ND7b
Using On-Chain Web3 Gaming Data to Attract & Retain Players - Chainalysis
https://www.chainalysis.com
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⏰ Happening TOMORROW: Join us for the 𝐍𝐨𝐫𝐭𝐡 𝐀𝐦𝐞𝐫𝐢𝐜𝐚 𝐏𝐨𝐥𝐢𝐜𝐲 𝐏𝐮𝐥𝐬𝐞 𝐖𝐞𝐛𝐢𝐧𝐚𝐫 on 🗓️ 6 August, 10am PT | 1pm ET. Hear from Jason Somensatto, our Head of Policy, North America and guest speaker Summer Mersinger, Commissioner of the U.S. Commodity Futures Trading Commission. They will discuss the numerous policy developments that have emerged over the past year with crypto asset trading regulation, sparking debate on whether the 🇺🇸 U.S. is nearing a consensus approach. 🔗 Don’t miss out and secure your spot now: https://bit.ly/3Wk6eNe
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🔍 𝐊𝐞𝐲 𝐈𝐧𝐝𝐮𝐬𝐭𝐫𝐲 𝐑𝐞𝐩𝐨𝐫𝐭 𝐟𝐫𝐨𝐦 𝐁𝐕𝐍𝐊 🌐 “The Decade of Digital Dollars” offers a deep dive into the economic implications of stablecoins and their transformative impact on the financial landscape. @BVNK’s latest report, produced in partnership with the Centre for Economics & Business Research, features key insights from Kimberly Grauer, Head of Research at @Chainalysis. Read here: https://bit.ly/4c9RAOF #Stablecoins #DigitalDollars #Research #EconomicImpact
The decade of digital dollars 2024 | BVNK & Cebr
bvnk.com
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🔍 𝐈𝐧𝐬𝐢𝐝𝐞 𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬: 𝐂𝐍𝐁𝐂 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐨𝐫𝐥𝐝 𝐄𝐱𝐜𝐥𝐮𝐬𝐢𝐯𝐞! 🚀 Catch @CNBC Crypto World’s latest feature to get a behind the scenes look at how Chainalysis partners with the private and public sectors to track down stolen funds. 📊 Hear from Our Experts: @Kimberly Grauer, Head of Research, shares how Chainalysis' research, including insights from the 2024 Crypto Crime Report, plays a crucial role in spotlighting illicit activities of crypto. @Jacqueline Burns Koven, Head of Cyber Threat Intelligence, explains how the Chainalysis Investigations Solution is working in action. 🔗 Watch now: https://bit.ly/3WLZsQX
Bitcoin posts 15% weekly gain amid broader crypto rally: CNBC Crypto World
https://www.youtube.com/
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💡 Is the U.S. nearing a consensus approach on #crypto asset trading regulations? Join the discussion 💭 on our 𝐍𝐨𝐫𝐭𝐡 𝐀𝐦𝐞𝐫𝐢𝐜𝐚 𝐏𝐨𝐥𝐢𝐜𝐲 𝐏𝐮𝐥𝐬𝐞 𝐖𝐞𝐛𝐢𝐧𝐚𝐫, happening 🗓️ 6 August, 9am PT | 12pm ET. Our Head of Policy, North America, Jason Somensatto and guest speaker Summer Mersinger, Commissioner of the U.S. Commodity Futures Trading Commission will dive into the numerous policy developments that have emerged over the past year and what it means for the 🇺🇸 U.S. crypto economy. 🔗 Secure your spot now: https://bit.ly/3Wk6eNe
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We can confirm that early this year we saw the largest ransomware payment ever at $75M. The "big game hunting" trend we discussed in our 2024 crime report – fewer attacks on larger targets with deeper pockets – is becoming more pronounced. https://lnkd.in/eqR4iHN9