Markets Archives - Page 2 of 4

Products
- - - Chainalysis Business Data
    - On-chain customer intelligence for cryptocurrency businesses
  - - Chainalysis KYT
    - Automated cryptocurrency transaction monitoring software
  - - Chainalysis Kryptos
    - Complete profiles of cryptocurrency businesses based on the most trusted blockchain data
  - - Chainalysis Market Intel
    - Access the on-chain dataset that unveils the entire cryptocurrency world
  - - Chainalysis Reactor
    - Investigation software for tracing the flow of funds across blockchains
Customers
- - - Cryptocurrency Businesses
    - Real-time, automated view of transactions into or out of cryptocurrency businesses so they can assess money laundering risk
  - - Financial Institutions
    - Helping financial institutions understand cryptocurrency activity so they can make informed decisions about existing and future customers
  - - Government agencies
    - Equipping investigators with the tools to follow the flow of cryptocurrency funds as they detect and stop bad actors
Services
- - - Chainalysis Professional Services
    - Learn how Chainalysis investigates cybersecurity breaches, stolen funds, and other complex cases
  - - Chainalysis Certification Programs
    - Learn more about Chainalysis Certification Programs currently available for Chainalysis Reactor and KYT
Resources
- - - Research
    - Data-driven content on cryptocurrency markets, regulation, and developments
  - - Webinars
    - View upcoming and on-demand webinars from our experts and industry leaders.
  - - Market Intel
    - Data and insights portal to understand cryptocurrency markets
  - - Links Virtual Events
    - The first blockchain analysis conference, now brought to you virtually
  - - Chainalysis Partner Directory
    - Learn more about existing Chainalysis Partners and the Chainalysis Partner Program
Company
Contact Us

Markets

Category

Company and Product

[REPORT PREVIEW] Mapping the Key Players in the Cryptocurrency Ecosystem

June 16, 2021 Chainalysis Team

Since Bitcoin’s launch in 2009, cryptocurrency has driven new markets, spurred advancements in financial infrastructure, and driven innovative thinking in…

Markets

Bitcoin Gains by Country: Who Benefited the Most from the 2020 Boom?

June 7, 2021 Chainalysis Team

2020 was an important year for Bitcoin, as an influx of institutional dollars spurred the asset to new all-time highs.…

Crypto Basics

[REPORT PREVIEW] The Crypto Maturity Model: How Traditional Finance Can Adopt Cryptocurrency in Stages

May 26, 2021 Chainalysis Team

This blog is an excerpt from our new report: The Crypto Maturity Model. Inside, we lay out a framework for…

Company and Product

Chainalysis Lanza “Business Data” para Ayudar a los Exchanges de Criptomonedas a Optimizar su Estrategia de Productos e Impulsar el Crecimiento de sus Usuarios

May 24, 2021 Chainalysis Team

Chainalysis, la empresa de análisis de blockchain, anunció hoy el lanzamiento de Chainalysis Business Data, una oferta de datos única…

Markets

The May 2021 Cryptocurrency Crash Explained: Selling by Retail and not Institutions is Driving Crypto Price Plunge

May 19, 2021 Chainalysis Team

This blog is an excerpt of today’s Market Intel Report, written by Chainalysis Chief Economist Philip Gradwell. Click here to…

Crime

Geographic Distinctions in Darknet Market Activity: U.S. and Western Europe Have the Most Vendors, Eastern Europe and China Lead in Money Laundering

February 1, 2021 Chainalysis Team

This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Darknet…

Company and Product

Crypto Crime Summarized: Scams and Darknet Markets Dominated 2020 by Revenue, But Ransomware Is the Bigger Story

January 19, 2021 Chainalysis Team

This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! 2020…

Crime

Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation

December 3, 2020 Chainalysis Team

This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Darknet…

Markets

Why Bitcoin is Surging and How This Rally Is Different from 2017 (Hint: It’s Who’s Buying)

November 19, 2020 Chainalysis Team

Chainalysis Market Intel provides live data and insights on the cryptocurrency market. Read up and subscribe here to get our…

Markets

DeFi Is Growing at Warp Speed, But Regulatory Status and Compliance Requirements Remain Unclear

October 29, 2020 Chainalysis Team

DeFi’s extraordinary growth has been one of cryptocurrency’s biggest stories of 2020. The total value received by DeFi protocols has…

Company and Product

Chainalysis’ First Ever Geography of Cryptocurrency Report is Here

September 16, 2020 Chainalysis Team

We’re excited to announce that our 2020 Geography of Cryptocurrency Report is here! Click here to download now.As cryptocurrency continues…

Crime

Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity

September 14, 2020 Chainalysis Team

This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…

Company and Product

The 2020 Global Crypto Adoption Index: Cryptocurrency is a Global Phenomenon

September 8, 2020 Chainalysis Team

This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…

Company and Product

Remittances and Fiat Currency Devaluation Drive Africa’s Growing Cryptocurrency Economy, and Big Exchanges Recognize the Opportunity

September 8, 2020 Chainalysis Team

This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Click here to download the whole thing!…

Markets

How Latin America Mitigates Economic Turbulence with Cryptocurrency

September 3, 2020 Chainalysis Team

This blog is an excerpt from the Chainalysis 2020 Geography of Cryptocurrency Report. Sign up here and we’ll email you…