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Crypto compliance startup Chainalysis raises funding from MUFG, Sozo Ventures

NEW YORK (Reuters) - New York-based cryptocurrency compliance startup Chainalysis has raised $6 million in funding from Japanese financial group Mitsubishi UFJ Financial Group...

Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the...

Chainalysis Addresses User Data Policies Following Coinbase’s Comments

The firm doth protest just the right amount, methinks.Investigative blockchain firm Chainalysis published an official blog post on its website detailing the steps taken...

Blockchain Sleuthing Startup Chainalysis Raises $30 Million

Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series...

Monero (XMR) Reportedly Becomes A Target For The Blockchain Investigation Company Chainalysis

Monero (XMR) finds itself in the spotlight once again.Now it seems that the privacy-oriented coin has become the top priority of the blockchain investigation...

Six US Government Agencies Hire Investigative Blockchain Firm Chainalysis

News cryptocurrencies and tokens ...

IRS Uses Chainalysis to Track Down Bitcoin Tax Cheats

The IRS is actively seeking out tax evaders using Bitcoin, employing tools like Chainalysis to unmask them. Many people believe that Bitcoin is anonymous, but...

Bitcoin: IRS Uses Chainalysis Software to ID Tax Cheats

One benefit of using bitcoin is the digital currency can be anonymous—its owners can move money around the world without revealing...

Chainalysis Claims Then Seemingly Unclaims to Have Found the Missing 750,000 MT Gox Coins

The biggest theft in history just took another strange turn as a blockchain analysis company, Chainalysis, apparently backtracks on a claim they...

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