Skip to content

Chainalysis

Recent events

Recent events tied to this brand in public sources.

Back to profile5 entries

  1. 2021

    Chainalysis raises $100 million in Series E funding

    Chainalysis announced that it secured $100 million in Series E financing in a round led by Coatue, with participation from other investors. The company said it would use the funds to expand its blockchain data capabilities.

  2. 2020

    Chainalysis forms partnerships with Australian cryptocurrency businesses

    Chainalysis announced partnerships with Australian payments provider Assembly Payments and cryptocurrency exchanges CoinSpot and CoinJar. CoinSpot and CoinJar will use Chainalysis KYT and Reactor for transaction monitoring and enhanced due diligence; Assembly Payments will use Chainalysis Kryptos to inform decisions about cryptocurrency businesses and monitor risky activity.

  3. 2020

    KuCoin partners with Chainalysis for compliance tools

    KuCoin partnered with Chainalysis to use its KYT software to trace transactions and help prevent money laundering and other illegitimate operations.

  4. 2020

    Upbit and Chainalysis expand partnership across APAC

    Upbit expanded its partnership with Chainalysis to provide support across the broader Asia Pacific region. Upbit APAC will also use Chainalysis KYT.

  5. 2020

    Chainalysis launches partnership program

    Chainalysis announced the launch of a partnership program to work with infrastructure providers, distribution partners and data providers on cryptocurrency transaction monitoring and crypto intelligence.