Chainalysis

Tether partners with Chainalysis to identify risky crypto addresses that could be used for bypassing sanctions or illicit activities, like terrorist financing

Stablecoins offer immense value to emerging markets...some things we take for granted here in the States. … Forums: r/CryptoCurrency : Tether Enters Transaction Surveillance Partnership with Chainalys...

How the US is making arrests and seizing crypto funds, like James Zhong's 50K+ bitcoin, using Chainalysis and other tools to identify criminals via transactions

Federal authorities are making arrests and seizing funds with the help of new tools to identify criminals through cryptocurrency transactions

Crypto analytics startup Chainalysis launches Government Solutions, a government-facing subsidiary initially staffed with 90 investigators assisting US agencies

Danny Nelson / CoinDesk : Tweets: @coindesk Tweets: @coindesk : EXCLUSIVE: @Chainalysis is spinning up a government-facing subsidiary in an expansion of the blockchain tracer's multi-million dollar b...

Chainalysis launches smart contracts to identify crypto wallets that fall under sanctions and plans to launch a free sanctions screening API later this month

Cryptocurrency exchange Binance partners with crypto compliance software provider Chainalysis to improve its detection of suspicious transactions

William Suberg / Cointelegraph : Tweets: @cointelegraph Tweets: @cointelegraph : Binance turns to Chainalysis to ease AML/KYC compliance obligations http://cointelegraph.com/...