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Global Regulatory Timeline
Initiatives that CIOs, Data Consumers and Data Operators are dealing with.
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Chainalysis insights
Data-driven content on cryptocurrency markets, regulation, and developments.
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American Banker Block|FS
Articles
Briefs
Events
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Bitcoin Addresses in This Week’s OFAC Announcement
November 29, 2018
Chainalysis Named to 2018 CB Insights Fintech 250
October 23, 2018
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
October 17, 2018
The Not-So-Killer Whales of Bitcoin
October 10, 2018
Bitcoin Investors and Speculators Hold Their Positions over the Summer
September 24, 2018
Tether: The First Experiment in Cryptocurrency Banking
August 27, 2018
Time Travelling with Satoshi
When block times get out of order with block heights
August 21, 2018
FATF's Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?
June 19, 2018
Bitcoin’s $30 billion sell-off
As reported by the Financial Times, we apply concepts of money supply to bitcoin to better understand the crypto-economy.
June 8, 2018
Smart Cryptocurrency Regulation: Possible and Necessary
April 24, 2018
Introducing Chainalysis KYT, Multi-currency support and our Series A
April 5, 2018
The Great Bitcoin Price Dip: Its Causes and a Way Forward
March 14, 2018
The Changing Nature of Cryptocrime
Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.
January 18, 2018
Interested in Buying Crypto? Here is How to Save on Transaction Fees!
Transaction fees can also vary significantly across exchanges. So which exchange should you use to buy your crypto?
December 20, 2017
Day Traders’ Paradise and Miners’ Holy Grail
Of all Bitcoin holders who inherited Bitcoin Cash after the fork, only 26% have actually been moved or spent - that’s almost $6 billion in free money being lost or still waiting to be spent.
November 1, 2017
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Jul
09
Monthly Review
Cryptocurrencies Pose New Risk for Iranian Sanctions
Apr
25
Monthly Review
OFAC: Powerful Financial Regulator Enters Cryptocurrency Arena
Upcoming
Past
There are no upcoming events.
Nov
6
Speaking
AFP 2018 - RegTech in Review
Chicago, IL
Nov
15
Webinar
The Changing Nature of Cryptocrime
Webinar
Nov
29
Speaking
American Banker Block|FS
New York, NY
Oct
18
Attending
34th Annual Futures and Options Expo
Chicago, IL
Oct
4
Speaking
ACAMS 2018 - Risk Management in the Cryptosphere
Las Vegas, NV
Oct
15
Speaking
RegTech 2018 | American Banker
New York
May
24
Rosenblatt's Financial Technologies Summit
New York, NY
Mar
27
Firstmark Capital - Data Driven NYC
New York, NY
Crypto Exchange Binance Adds Compliance Tools from Chainalysis
October 17, 2018
‘Bitcoin Jesus’ Is Having a Hard Time Winning Over True Believers
August 20, 2018
The Mystery Behind Tether, the Crypto World’s Digital Dollar
August 12, 2018
Bitcoin's Use in Commerce Keeps Falling Even as Volatility Eases
August 1, 2018
Lost your bitcoin password? Call in the crypto-hunters
July 17, 2018
To Catch a Bitcoin Thief, Call These Detectives
June 27, 2018
Who really owns bitcoin now?
June 7, 2018
Crypto-Tracing Software Firm Expands to Cover More Currencies
April 25, 2018
Hackers Keep Robbing Cryptocurrency YouTubers
April 17, 2018
Bitcoin Tracker Chainalysis Raises $16 Million, Plans to Track 10 More Cryptocurrencies
April 5, 2018
Why Investors Are Betting Millions On Bitcoin Surveillance
April 5, 2018
Benchmark Just Funded Chainalysis, the Crypto Intelligence Firm That Helped Crack the Mt. Gox Case
April 5, 2018
Mt. Gox and the Surprising Redemption of Bitcoin’s Biggest Villain
March 13, 2018
Your Sloppy Bitcoin Drug Deals Will Haunt You for Years
January 26, 2018
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