• Products
  • Solutions
  • Services
  • Insights
  • Company
  • Contact Us
Chainalysis Data

The world's most trusted blockchain knowledge graph

  • Reactor Blockchain analysis for financial crime investigations
  • KYT Transaction Monitoring for AML/CFT compliance
  • Storyline Blockchain intelligence for the web3 era
  • Business Data Customer intelligence for crypto businesses
  • Address Screening Free Sanctions Screening Kryptos
Why Chainalysis

Turn blockchain transactions into insights and risk into compliance

  • Compliance Ensure you meet evolving local and global regulations
  • Investigations Detect and investigate crypto crime
  • DeFi Safely participate in the DeFi revolution
  • NFTs Ensure safe access and controls for NFTs with purpose-built solutions
  • Investigations & Special Programs Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds
  • Crypto Incident Response Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident
  • Training & Certification Crypto fundamentals and product courses Chainalysis Academy Get started with short training courses
  • Blog
    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars
    View upcoming and on-demand webinars from our experts and industry leaders
    Podcast
    Public Key is the cryptocurrency and compliance podcast
    Market Intel
    Understand the cryptocurrency markets with live data
  • Reports
    Cover page image from the 2023 Crypto Crime Report The 2023 Crypto Crime Report Cover of the 2022 Geography of Cryptocurrency Report The 2022 Geography of Cryptocurrency Report
  • Customers See why organizations around the world trust Chainalysis.
  • About Chainalysis Chainalysis is the blockchain data platform.
  • Careers Chainalysis is growing fast, globally. Join us today.
  • Chainalysis Government Solutions Partner Directory Become a Partner
  • Products
  • Solutions
  • Services
  • Insights
  • Company
  • Contact Us
Products
  • Chainalysis Data

    The world's most trusted blockchain knowledge graph

  • Reactor

  • KYT

  • Storyline

  • Business Data

  • Address Screening

  • Free Sanctions Screening

  • Kryptos

Solutions
  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

  • DeFi

    Safely participate in the DeFi revolution

  • NFTs

    Ensure safe access and controls for NFTs with purpose-built solutions

Services
  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

  • Crypto Incident Response

    Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident

  • Training & Certification

    Crypto fundamentals and product courses

  • Chainalysis Academy

    Get started with short training courses

Insights
  • Blog

    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars

  • Podcast

  • Market Intel

  • Reports

Company
  • Customers

    See why organizations around the world trust Chainalysis.

  • About Chainalysis

    Chainalysis is the blockchain data platform.

  • Careers

    Chainalysis is growing fast, globally. Join us today.

  • Chainalysis Government Solutions

  • Partner Directory

  • Become a Partner

Chainalysis Research Tag

Regulation

Browsing
Policy & Regulation

FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know

May 30, 2021 Chainalysis Team
Policy & Regulation

FATF暗号資産規制ガイダンス改定案の要点

March 31, 2021 Chainalysis Team
Policy & Regulation

アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解

January 5, 2021 Chainalysis Team
Policy & Regulation

Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets

January 5, 2021 Chainalysis Team
Policy & Regulation

What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions

December 22, 2020 Chainalysis Team
Policy & Regulation

アンホステッドウォレットや特定国のトランザクションに関する米国財務省の法規案告示

December 21, 2020 Chainalysis Team
Policy & Regulation

銀行が暗号資産とのつながりを認識する必要性

November 3, 2020 Chainalysis Team
Markets

DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear

October 29, 2020 Chainalysis Team
Crime

FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward

October 21, 2020 Chainalysis Team
Policy & Regulation

Banks Need to Understand Their Cryptocurrency Exposure Even If They Don’t Take Custody of Cryptocurrency

October 19, 2020 Chainalysis Team
Crime

Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.

October 6, 2020 Chainalysis Team
Company News

FATF Aids Industry With List of Red Flags for VASPs, Underscoring Importance of Blockchain Analysis

September 22, 2020 Chainalysis Team
Policy & Regulation

Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses

September 2, 2020 Chainalysis Team
Policy & Regulation

FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency

July 9, 2020 Chainalysis Team
Policy & Regulation

FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求

July 9, 2020 Chainalysis Team
Load More

Subscribe to our weekly newsletter

  • SOLUTIONS
    • Compliance
    • Investigations
    • DeFi
    • NFTs
    COMPANY
    • About
    • Become a Chainalysis Partner
  • PRODUCTS
    • Chainalysis Reactor
    • Chainalysis KYT
    • Chainalysis Storyline
    • Chainalysis Business Data
    • Chainalysis Address Screening
    • Free Sanctions Screening
    • Chainalysis Kryptos
    CAREERS
    • Open Positions
  • CONTACT US
    • Sales
    • Media
  • RESOURCES
    • Blog
    • Investigations & Special Programs
    • Training & Certification

© 2022, Chainalysis Inc.
Privacy Policy
Legal
Linkedin Twitter Youtube
Chainalysis
  • Products
  • Industries
  • Services
  • Resources
  • Customers
  • Company
  • Contact Us

Type above and press Enter to search. Press Esc to cancel.