Chainalysis

@chainalysis

Building trust in blockchains between people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.

Manhattan, NY
chainalysis.com
Joined December 2014
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  1. Nov 6

    Financial Institutions Lead joins Head of AML Advisory, Sarah Di Stefano at to discuss why Chainalysis was created and how our solutions enable Barclays to better understand client behavior.

    4 retweets 18 likes
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  2. Nov 2

    The criminals of today are the same as yesterday, but with new technology at their disposal. Join us for a live webinar on the changing nature of , narrated by Chief Economist .

    3 retweets 8 likes
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  3. Retweeted
    Oct 26

    You can keep an eye on your customers' cryptocurrency activity. In a fireside chat at BlockFS (Nov. 29-30), Michael Gronager, CEO & co-founder of , will explain how it's done. Read about him here:

    2 retweets 3 likes
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  4. Oct 23

    We’re thrilled to be included in the 2018 , furthering our mission of building trust in for businesses around the world.

    6 retweets 12 likes
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  5. Retweeted
    Oct 18

    To finish out Client Forum, we are pleased to welcome four speakers from , , FINTRAIL and FS Vector to discuss and how it affects traditional banking. Learn more about crypto with NICE Actimize >>

    1 retweet 3 likes
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  6. Oct 17

    Great to see leading exchanges like join in the effort to address global money laundering. Excited to announce our latest partnership here:

    JUST IN: Binance, the world's largest crypto exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.
    14 retweets 32 likes
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  7. Oct 11

    Who are the whales of ? Our latest research with investigates the behaviors of crypto's largest holders, together maintaining over 1 million . Read more in our report:

    10 retweets 15 likes
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  8. Retweeted
    Oct 10

    The latest research shows that there are 32 large whales holding 1 million , with 1/3 held by traders who tend to buy when prices fall. The other 1/3 is held by miners and early adopters, 1/5 is lost and 1/8 is held by criminal whales

    Can the whales of Bitcoin tank the market?
    2 replies 13 retweets 19 likes
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  9. Retweeted
    Oct 2

    Curious about how the world's top financial institutions and regulators are entering the ? Join me for a discussion at Vegas, this Thursday at 2:00pm Find out more details 👇

    11 retweets 19 likes
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  10. Retweeted
    Sep 27

    Looking forward to speaking at 's 2018 with - stop by October 15th if you're in NY

    3 retweets 6 likes
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  11. Sep 24

    As reported by , our latest research on monetary aggregates signals the market strengthening during the summer months, as investors and speculators hold their positions. Read our original piece:

    13 retweets 15 likes
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  12. Sep 17

    Join us with this Wednesday for a look into the history of enabled crime and how some the world's top institutions are tackling this new class of risk.

    1 reply 7 retweets 8 likes
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  13. Sep 13

    The price of fell more than 15 percent over two days last week. Could it be sign of a whale on the move? We worked with at to investigate the cause behind this meteoric drop.

    3 retweets 13 likes
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  14. Aug 27

    Tether is the first major experiment in crypto banking, offering a crypto-native alternative to the dollar, with trading volumes growing 15x since Oct '17. More in our latest research report:

    1 reply 5 retweets 17 likes
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  15. Aug 23

    How often should we trust blockchain timestamps? To date, 2.6% of Bitcoin blocks mined are out of order and 223 blocks have been mined at exactly the same time. We tackle block time discrepancy in our latest piece:

    6 retweets 13 likes
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  16. Aug 20

    Our research with shows that the amount of (BCH) used in commerce peaked at only $10.5 million in March and has been declining since.

    19 replies 74 retweets 205 likes
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  17. Jul 9

    As tension builds around Iranian sanctions, global regulators are keeping a close eye on capital flight via . Read our latest brief with and subscribe for weekly regulatory updates.

    7 retweets 8 likes
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  18. Jul 6

    As reported by , our latest research found that as much as a fifth of all - currently representing about $20bn - is lost. Learn more about what our reveals at ?

    1 reply 5 retweets 16 likes
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  19. Jun 27

    "In 2013, around 30% of [crypto] transactions were tied to criminal activity, and today, it's down to less than 1%." Proud to be featured in 's latest look into the top firms tackling .

    16 retweets 36 likes
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  20. Jun 19

    Upcoming talks are likely to shape regulation for exchanges in 37 of the world's top nations - the fight against & a top concern. Learn more in our latest regulation brief:

    12 retweets 11 likes
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