Tag "Chainalysis"
Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security
Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform. This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. By incorporating Chainalysis’ key management model, the integration facilitates
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Navigating the Evolving Landscape of Crypto Crime
In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities. The report by Chainalysis provides a deep dive into these changes, highlighting the decline in certain types
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Central, Southern Asian Countries Top Global Crypto Adoption Index
In a world undergoing rapid economic and digital transformation, the face of currency is changing at a revolutionary pace, yielding a proliferation in global crypto adoption. The Chainalysis Global Crypto Adoption Index, now in its fourth annual iteration, amalgamates both
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Matrixport Partners With Chainalysis to Step up Its Compliance Capabilities
Singapore-based crypto lender Matrixport will be leveraging Chainalysis’ blockchain data platform to step up its compliance capabilities, support anti-fraud protocols and monitor risk. Through this partnership, Matrixport will be able to monitor its cryptocurrency assets to detect patterns of high-risk
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Top 10 Highlights from Last Week’s Singapore Fintech Festival
The seventh edition of the Singapore Fintech Festival (SFF), one of the world’s largest annual fintech events, kicked off on October 31, 2022 as an in-person event at the Singapore Expo. This year’s event, themed “Building Resilient Business Models amid
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GIC Leads Chainalysis’ US$170 Million Series F, Doubling Its Valuation to US$8.6 Billion
Chainalysis, a New York-based blockchain data platform, announced a US$170 million Series F financing led by Singapore’s sovereign wealth fund GIC, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company,
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Blockchain Analytics Firm Raises US$100 Million at a US$4.2 Billion Valuation
Chainalysis, a New York-based blockchain data platform, announced it secured a US$100 million Series E financing led by Coatue, bringing its valuation to US$4.2 billion. Previous investors Benchmark, Accel, Addition, Dragoneer, Durable Capital Partners, and 9Yards Capital increased their investment
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