This is quite a deep dive into suspicious trading patterns on the crypto exchange Kraken, from @mattleising . The CEO of Kraken has, in the past, mocked the idea that market manipulation should be policed. bloomberg.com/graphics/2018-…

As tension builds around Iranian sanctions, global regulators are keeping a close eye on capital flight via #cryptocurrencies. Read the latest Chainalysis brief with RANE and subscribe for weekly regulatory updates. blog.chainalysis.com/library/iran-s…

was it a double negative? x.com/fintechfrank/s…

How they make and communicate difficult decisions Square S.P.A.D.E; Setting, People, Alternatives, Decide and Explain x.com/firstround/sta…

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: blog.chainalysis.com/reports/tether…

Funny contrasts in life going from spreadsheets with pivot tables, coverage, transactions and weighting to a midwife with a hand on the belly “he’s 1300grams” huh!

(in Danish) "Snaps i stride strømme giver sorte tal på bundlinjen" food-supply.dk/article/view/6…

Join us with ACFCS this Wednesday for a look into the history of #cryptocurrency enabled crime and how some the world's top institutions are tackling this new class of risk. acfcs.org/events/EventDe…

We're hiring; DataOps, SW Engineers and more chainalysis.recruitee.com Chainalysis

Looking forward to speaking at American Banker's #RegTech 2018 with Barclays Bank - stop by October 15th if you're in NY bit.ly/2xHXuWL

Co-founder and COO Jonylevin joins @jchatterleyCNN on First Move CNN to discuss how the private and public sectors can work together to manage the threat from hacking groups.

Kiddo 2.0 ready for his first passport #lookwhatImade #mumlife

.Nasdaq #TradeTalks: #Cryptocurrency can Help Provide Better Insight Into Financial Crimes Chainalysis Jill Malandrino

Today, the Department of Justice announced the takedown of the largest darknet child pornography website. Here's how Chainalysis helped. blog.chainalysis.com/reports/chaina…

Today is my proudest day at Chainalysis . We enabled US, UK, Germany and South Korea to take down one of the largest Child Abuse Material sites. Law enforcement in 38 countries made 330+ arrests of alleged pedophiles and rescued 23 children from abuse blog.chainalysis.com/reports/chaina…

We know the PlusToken scammers are still cashing out funds through OTC desks. Are they also dragging down the price of Bitcoin? Here's our analysis. blog.chainalysis.com/reports/plusto…

Calling all #Bitcoin Bulls 'and' crypto cynics: if doubters say Bitcoin is destined to fail, my 3pET show is a MUST-SEE. The co. that can find bitcoin and trail it now has a $1B valuation &may just provide the security/legitimacy the coin is craving. Chainalysis CEO w/me LIVE

We are thrilled to announce a $100 million Series E financing led by Coatue, bringing our valuation to $4.2 billion blog.chainalysis.com/reports/series…

(1/3) Congratulations to law enforcement on their seizure of $30M+ worth of #crypto related to last year’s disruption of NetWalker #ransomware. It was made public last week and is the largest seizure ever related to ransomware. documentcloud.org/documents/2119…

Thank you to Forbes for recognizing Chainalysis on the 2023 #Blockchain50 list 🏆! We're honored to be named amongst companies that are building the future of #web3. Check out the article to learn more. bit.ly/3YjcN2F