Tags : Chainalysis

Blockchain

Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops

According to leaked documents reviewed by CoinDesk, Chainalysis, the largest of the blockchain tracing firms, owns and operates “walletexplorer.com.” Like other block explorers, the service lets anyone view the history of public cryptocurrency wallet addresses. Chainalysis figures that bad actors would use its site to check transactions without fear of “leaving a ‘footprint’” on crypto […]Read More

Regulation

Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’

Blockchain analysis company, Chainalysis, will provide crypto exchange CoinField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each. Transactions can be traced on different blockchains, providing a graphical […]Read More

Blockchain

FinCEN Rehires Chainalysis Exec to ‘Confront Emerging Threats’

Chainalysis chief technical counsel Michael Mosier will return to the Financial Crimes Enforcement Network in a new role as Deputy Director and Digital Innovation Officer. According to FinCEN Director Kenneth Blanco, Mosier is the “right person with the right skills, at exactly the right time.” FinCEN Seeks Help Engaging Industry and Government Partners As per […]Read More