Blockchain Analysis Archive

Onchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini

After the collapse of Terra’s once-stable coin terrausd (UST), a number of people wondered

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion

Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

The growing popularity of cryptocurrencies has placed Russia among the leaders in adoption. But

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

On December 10, the blockchain intelligence firm Chainalysis revealed that the company has added

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million