Finextra Research: Latest fintech news, analysis, interviews, features and opinion by industry experts

Company announcement/crypto

Emirates NBD adds Chainalysis as Digital Asset Lab council member

Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region, has announced Chainalysis as a key council member of the Digital Asset Lab.

06 May 2024

Company announcement/crypto

Siren and Chainalysis partner to trace blockchain transactions

Siren, the all-in-one investigation platform company on a mission to keep people, assets and networks safe, and Chainalysis, the blockchain intelligence platform, today announced details of a strategic partnership at the annual Chainalysis Links event in New York.

09 April 2024

Company announcement/crypto

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

12 March 2024

News/Sibos

Sibos 2023: Zumo releases Digital Assets 2023 report

The insights report is the first to comprehensively survey and analyse the emerging areas of opportunity within the global digital asset ecosystem from an enterprise perspective.

19 September 2023

News/crypto

Crypto industry reacts as FATF Travel Rule comes into effect

From today, the UK will enforce new anti-money laundering rules for crypto as set out by the Financial Action Task Force (FATF).

01 September 2023

Company announcement/crypto

Chainalysis integrates Coinbase Commerce

We are excited to announce that we’ve integrated Coinbase Commerce so that our customers can conveniently settle their invoices using a wide range of digital assets.

12 June 2023

Company announcement/crypto

Crypto exchange XBO.com taps Chainalysis for compliance

XBO.com, the crypto exchange dedicated to making digital currencies accessible to all, today announced it will partner with blockchain data platform Chainalysis to power its compliance program, support anti-fraud protocols, and monitor risk.

08 September 2022

News/crypto

Crypto-crime revenue drops by 65% - report

Revenue derived from cryptocurrency-related crime is down by 65% in the first half of 2022 compared to the corresponding period in 2021.

22 August 2022

Company announcement/crypto

Cellebrite and Chainalysis team up

Cellebrite DI Ltd. (NASDAQ: CLBT), a global leader in Digital Intelligence (DI) solutions for the public and private sectors, and Chainalysis, the blockchain data platform, have launched a partnership to enable customers to easily identify and assess criminal activity involving cryptocurrency during digital investigations to expedite their resolution.

05 July 2022

News/crypto

Chainalysis hits $8.6bn valuation

Blockchain analysis company Chainalysis has secured a $8.6 billion valuation thanks to a $170 million Series F funding round led by Singapore's sovereign wealth fund, GIC.

12 May 2022

News/regulation

Cross River expands crypto services with Chainalysis

Cross River, a US provider of core infrastructure and embedded financial technology to fintech companies, has teamed up with blockchain data platform Chainalysis to expand its crypto services.

24 March 2022

News/crypto

Chainalysis: North Korean hackers stole $400m worth of digital assets in 2021

In what Chainalysis has dubbed a “banner year” for North Korean cybercriminals, a recent report by the blockchain research company has revealed that almost $400 million worth of digital assets were stolen across at least seven attacks in 2021.

14 January 2022

News/crypto

CommBank pilots crypto service for customers with Gemini and Chainalysis

Commonwealth Bank (CBA) is to become Australia’s first bank to offer customers the ability to buy, sell and hold crypto assets, directly through their banking app.

03 November 2021

Company announcement/crypto

Chainalysis adds bitcoin to its balance sheet with Nydig

Chainalysis, the blockchain data platform, today announced it is expanding its long-standing partnership with NYDIG, a leading technology and financial services firm, to execute a purchase of Bitcoin for the firm’s balance sheet.

19 October 2021

Company announcement/security

Chainalysis acquires Excygent

Today we’re announcing that Chainalysis has acquired Excygent, a specialized professional services firm that assists government agencies with cybercrime investigations, data processing, and lead generation.

05 October 2021

Company announcement/crypto

Chainalysis raises $100 million

Chainalysis, the blockchain data platform, today announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion.

24 June 2021

Company announcement/identity

Acuant strengthens regulatory compliance with Chainalysis

Acuant, the global trusted identity platform for fraud prevention and AML compliance, today announced its partnership with Chainalysis, the blockchain analysis company, to help financial institutions and cryptocurrency businesses assess risk, automate workflows, safeguard against illicit transactions and protect their reputations with superior Anti-Money Laundering (AML) solutions.

11 May 2021

Company announcement/crypto

Chainalysis raises $100 million at over $1 billion valuation

Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.

26 March 2021

News/crypto

Chainalysis raises $100m

Blockchain analysis company Chainalysis has joined the unicorn club thanks to a $100 million Series C funding round led by Addition.

23 November 2020

Company announcement/crypto

Chainalysis opens new offices in Tokyo and Singapore

Chainalysis, the blockchain analysis company, today announced the opening of two new offices in Tokyo and Singapore, doubling down on the company’s commitment to fully supporting local cryptocurrency businesses, government agencies, and financial institutions.

28 September 2020