Cryptocurrency investigation firm Chainalysis expects to raise $100 million in venture capital at a $1 billion valuation as early as next week, the company told Forbes.
The new service launch comes just one week after U.S. federal agents announced the seizure of over $1 billion in bitcoin.
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
A significant amount of cryptocurrency activities in the Eastern Europe is related to the dark market and ransomware, according to a Chainalysis report.
Ukraine, Russia and Venezuela are the top three countries by crypto adoption in the world, according to Chainalysis.
The Venezuelan government's push to create a cryptocurrency-centric economy appears to be working, but perhaps not in the way officials had hoped.
Several Australian companies have turned to Chainalysis products in a bid to improve their regulatory compliance and reduce risks for users.
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
The bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis.
Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.
Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.
Fireblocks has teamed up with Chainalysis to help flag high-risk transactions passing through its platform.
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products.
Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019.