Robuta

https://gotopia.tech/partners/342/chainalysis
Nov 2, 2023
chainalysistech
https://www.coinspeaker.com/blockchain-security-giant-chainalysis-expands-defi-monitoring-with-unichain-support/
Feb 20, 2025 - Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.
blockchain securitygiantchainalysisexpandsdefi
https://www.chainalysis.com/
Jan 22, 2026 - Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.
data platformblockchainchainalysis
https://www.chainalysis.com/blog/russias-cryptocurrency-legislated-sanctions-evasion/
Sep 5, 2024 - In response to Western sanctions, Russia has paved a legal pathway for cryptocurrency mining and international crypto payments — a major reversal.
sanctions evasioncryptocurrencypivotchainalysis
https://www.chainalysis.com/company/
Oct 17, 2025 - We’re focused on solving complex technical problems to lay the foundation for a safer cryptocurrency economy. Meet the team at Chainalysis.
companychainalysis
https://www.chainalysis.com/product/vasp-risking/
Dec 19, 2025 - Chainalysis VASP risking provides comprehensive and actionable assessments to know your VASP for effective screening. Request a demo.
service providervirtualassetvasprisking
https://www.chainalysis.com/solution/crypto-investigations/
Oct 21, 2025 - Chainalysis Crypto Investigation solution provides mission-critical intelligence to navigate crypto crime, ensure compliance, and advance your investigations.
cryptoinvestigationssolutionchainalysis
https://www.chainalysis.com/consumer-brands/
Nov 21, 2025 - Crypto solution for consumer brands pushes businesses into the next era of engagement with profitable web3 initiatives, user safety, and trusted insights.
consumerbrandcryptosolutionchainalysis
https://www.chainalysis.com/transpose/
Mar 27, 2025 - Transpose streamlines the development process with the most comprehensive, indexed blockchain data.
real timeindexedblockchaindatachainalysis
https://www.chainalysis.com/financial-institutions/
Aug 8, 2025 - Chainalysis helps financial institutions understand what their customers are doing on the blockchain, predict risk exposure, and make it easier to onboard new...
financial institutionschainalysis
https://www.chainalysis.com/services/
Aug 8, 2025 - Chainalysis Global Services provides leading data, expertise, and proven solutions to solve complex cases, generate intelligence, and build investigative teams.
global serviceschainalysis
https://www.chainalysis.com/blog/middle-east-north-africa-crypto-adoption-2024/
Oct 2, 2024 - The UAE's balanced market benefits from regulatory clarity, while Türkiye sees market maturation from stablecoins and high consumer engagement.
middle eastnorth africaampregulatorymomentum
https://www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
Mar 17, 2025 - The U.S. Department of Justice, Germany, and Finland have dismantled Garantex, a Russian crypto exchange that facilitated laundering for the illicit crypto...
crypto exchangeinternationalactionnotoriousrussian
https://www.chainalysis.com/product/reactor/
Dec 19, 2025 - Chainalysis Reactor for crypto investigations allows investigators to trace funds, uncover real-world entities, and act decisively to turn insights into action.
reactorcryptoampblockchaininvestigations
https://www.chainalysis.com/tax-agencies/
Sep 11, 2025 - Chainalysis Crypto Solutions for Tax Agencies allows you to identify digital asset holdings and fast-track crypto tax casework with blockchain analytics
crypto solutionstaxagencieschainalysis
https://go.chainalysis.com/2022-Crypto-Crime-Report.html
Cryptocurrency is always changing, and so is cryptocurrency-based crime. Luckily, our 2022 Crypto Crime Report will help you understand the latest trends....
crime reportchainalysiscrypto
https://www.chainalysis.com/solution/crypto-compliance/
Nov 3, 2025 - Chainalysis Crypto Compliance allows crypto exchanges, financial institutions, and businesses to proactively mitigate risk and prioritize compliance...
compliance solutioncryptochainalysis
https://www.chainalysis.com/blog/2025-crypto-crime-report-introduction/
Jun 5, 2025 - Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.
cryptocrimetrendschainalysis
https://www.chainalysis.com/blockchain-cybersecurity/
Aug 8, 2025 - Chainalysis blockchain cybersecurity solutions allow you to monitor, discover, and analyze cyber threats with blockchain intelligence to reduce on-chain...
blockchaincybersecuritychainalysis
https://www.chainalysis.com/blog/how-chainalysis-crypto-investigations-supports-cases/
Jun 25, 2025 - Learn how Chainalysis Crypto Investigation Solutions support cases by discovering valuable leads, building compelling cases, and seizing illicit assets.
leaddiscoveryillicitseizureschainalysis
https://www.chainalysis.com/regulators/
Aug 8, 2025 - Chainalysis enables regulators to protect consumers, establish safe markets, and maintain financial stability.
digital assetsolutionsregulatorschainalysis
https://www.chainalysis.com/blog/2024-global-crypto-adoption-index/
Oct 2, 2025 - Read our preview of the 2024 Geography of Cryptocurrency Report to learn which countries are leading the world in crypto adoption.
globalcryptoadoptionindexchainalysis
https://www.chainalysis.com/blog/2024-crypto-crime-mid-year-update-part-2/
Aug 29, 2024 - In part 2 of our 2024 Mid-Year Crypto Crime Update, we explore on-chain activity related to CSAM and the latest crypto scam trends like pig butchering.
cryptocrimemidyearupdate
https://cryptoslate.com/companies/chainalysis/
Jul 18, 2022 - Chainalysis builds trust in blockchains between people, businesses and governments. Chainalysis designs and develops software that prevents, detects and...
chainalysis
https://www.chainalysis.com/blog/the-mica-marathon/
Apr 20, 2023 - The EU Parliament voted to pass MiCA, the first comprehensive, EU-wide rules for crypto asset service providers and different crypto assets.
micamarathonreachingfinishingline
https://www.chainalysis.com/law-enforcement/
Oct 21, 2025 - Chainalysis helps law enforcement trace funds, recover illicit assets, and pursue justice worldwide, equipping your agency to outpace crypto crime.
law enforcementblockchainintelligencechainalysis
https://www.chainalysis.com/platform/
Aug 7, 2025 - Explore scalable, secure infrastructure for blockchain analysis. Achieve efficiency, integrity, and adaptability in investigations and risk management.
platformchainalysis
https://www.chainalysis.com/blog/crypto-mixers/
Jun 23, 2025 - In this article, we explain what crypto mixers are, how they work, and whether they're compliant with anti-money laundering law.
cryptomixersamlcompliancechainalysis
https://www.chainalysis.com/blog/crypto-mixer-criminal-volume-2022/
Jul 14, 2022 - Crypto mixers are a go-to tool for cybercriminals and one of the most important types of crypto services for compliance professionals to understand.
mixerusagereachestimehighs
https://www.chainalysis.com/blog/lessons-from-links-how-to-safely-grow-the-crypto-industry-while-fostering-innovation/
Apr 19, 2023 - At this year's NYC Links conference, we discussed balancing regulation and innovation in the crypto ecosystem. Here are key takeaways.
crypto industrylessonslinkssafelygrow
https://www.chainalysis.com/blog/2026-crypto-crime-report-introduction/
Jan 8, 2026 - The professionalization of crypto crime has accelerated, with specialized networks offering laundering-as-a-service to facilitate on- and off-chain crime.
crime reportcryptointroductionchainalysis
https://www.chainalysis.com/product/ds/
Dec 3, 2025 - Chainalysis Data Solutions (DS): Blockchain threat intelligence and analytics platform to map out threat landscapes, monitor threat actors at scale, and...
data solutionsthreat intelligencechainalysisdsamp
https://www.chainalysis.com/blog/2025-crypto-crime-mid-year-update/
Oct 14, 2025 - Over $2.17 billion has been stolen in crypto so far in 2025, led by the $1.5 billion ByBit hack. Learn more in our 2025 Crypto Crime Mid-Year Update.
cryptocrimemidyearupdate
https://www.chainalysis.com/blog/quantum-computing-crypto-security/
Nov 19, 2025 - While crypto faces theoretical vulnerability to quantum computing, development of quantum-resistant solutions provides a window for preparation.
quantum computingcryptocurrencychainalysis
https://www.chainalysis.com/product/hexagate/
Dec 2, 2025 - Hexagate from Chainalysis is a blockchain security platform providing on-chain security to proactively prevent exploits, phishing, and governance attacks.
blockchain securityplatformchainalysis
https://www.chainalysis.com/blog/bitcoin-market-data-exchanges-trading/
Jun 18, 2020 - Have you wondered what people are using Bitcoin for? Chainalysis data shows 60% is held long-term as digital gold. And the rest? Read this to know more.
long termdigital goldbitcoinheld
https://www.prnewswire.co.uk/news-releases/wemade-joins-forces-with-chainalysis-certik-and-sentbe-to-form-global-alliance-for-korean-won-stablecoin-302627906.html
/PRNewswire/ -- Today, leading Korean gaming company WEMADE, parent company of the global blockchain ecosystem WEMIX, announced its partnership with...
joinsforceschainalysiscertikform
https://thenewsthisweek.co.uk/wemade-joins-forces-with-chainalysis-certik-and-sentbe-to-form-global-alliance-for-korean-won-stablecoin-29533/
SINGAPORE, Nov. 28, 2025 /PRNewswire/ -- Today, leading Korean gaming company WEMADE, parent company of the global blockchain ecosystem WEMIX, announced its...
joinsforceschainalysiscertikform
https://www.chainalysis.com/solutions/defi/
Aug 8, 2025 - Chainalysis helps decentralized finance companies proactively manage risk, reduce security threats, and accelerate web3 growth momentum.
decentralized financesolutionschainalysis
https://www.chainalysis.com/product/address-screening/
Nov 5, 2025 - Chainalysis Address Screening detects and blocks risky wallets instantly to safeguard crypto operations, build a better customer experience, and detect threats...
cryptocurrencyaddressscreeningchainalysis
https://www.pymnts.com/fraud-attack/2026/chainalysis-says-ai-tools-helped-drive-crypto-scam-losses-to-14-billion-in-2025/
Jan 14, 2026 - Crypto scams and fraud took in at least $14 billion on-chain in 2025, up from a revised total of $12 billion in 2024, Chainalysis said.
chainalysissaysscamsdrovecrypto
https://www.chainalysis.com/blog/cryptocurrency-asset-seizure/
Jun 25, 2025 - Chainalysis empowers law enforcement and financial institutions to track, freeze, and seize illicit cryptocurrency, recovering billions in stolen funds and...
assetseizurecryptocurrencychainalysis
https://www.chainalysis.com/blog/web3-growth-opportunities/
Dec 9, 2024 - With bitcoin prices at all-time highs, we explore how TradFi engagement, stablecoins and tokenization are driving web3 growth opportunities.
growth opportunitiesstablecoinstradfiengagementtokenization
https://www.chainalysis.com/blog/2024-crypto-crime-report-introduction/
Feb 6, 2025 - Get the latest on key 2024 trends in cryptocurrency-based crime, including ransomware, crypto scamming, sanctions, and more.
cryptocrimetrendschainalysis
https://www.chainalysis.com/blog/2025-global-crypto-adoption-index/
Oct 23, 2025 - We explain our methodology for analyzing global crypto adoption trends in 2025. India and the United States lead crypto adoption worldwide.
chainalysisglobaladoptionindex
https://www.chainalysis.com/product/alterya/
Nov 5, 2025 - Alterya from Chainalysis is a crypto fraud prevention solution to block crypto fraud in real-time and protect every transaction with AI-powered threat...
fraud preventioncryptochainalysis
https://www.eltiempo.com/economia/empresas/nombramientos-upme-cci-antioquia-y-chainalysis-fortalecen-liderazgo-institucional-gremial-y-tecnologico-con-nuevos-directivos-3521444
Jan 4, 2026 - Indira Portocarrero, Juan David Pérez y Carlos Jaramillo asumen cargos clave con metas en energía, infraestructura y adopción de activos digitales.
schneider electriccciantioquiachainalysisliderazgo
https://cointelegraph.com/news/us-second-in-crypto-adoption-india-leads-all-chainalysis
Sep 3, 2025 - The US rose to second in Chainalysis’ annual Global Adoption Index rankings, up two spots from 2024, while India maintained top position as the APAC region...
ussecondcryptoadoptionetfs
https://www.crypto-news-flash.com/chainalysis-data-shows-bitcoin-becoming-default-hedge-in-high-inflation-economies/
Nov 28, 2025 - Chainalysis revealed that the region received $412 billion in crypto during the study period, a 45% increase from the previous year.
chainalysisshowscryptoactshedge
https://www.chainalysis.com/blog/all-about-monero/
May 4, 2023 - Learn all about the top privacy coin, Monero (XMR). We discuss Monero's privacy-enhancing features, Monero's market growth, and the future of Monero.
monerotopprivacycoinchainalysis
https://www.chainalysis.com/blog/ransomware-disruptions-impact/
May 6, 2024 - Examining the impact of ransomware disruptions in 2023 and 2024 on the Qakbot malware, and the LockBit and ALPHV-BlackCat RaaS groups.
examiningimpactransomwaredisruptionslockbit
https://www.chainalysis.com/blog/real-time-fraud-hack-prevention-investigations-compliance/
Apr 14, 2025 - See what Chainalysis unveiled at Links 2025, including advanced fraud and hack prevention and enhanced compliance and investigation tools.
chainalysisaddsfraudhackprevention
https://www.chainalysis.com/centralized-exchanges/
Nov 12, 2025 - Chainalysis allows centralized exchanges to harness the power of blockchain data for enhanced security, reduced risk, and more trust.
exchangesolutionschainalysis
https://forkast.news/theres-no-doubt-we-picked-a-side-here-chainalysis-founder-michael-gronager-talks-analytics-ukraine-and-crypto-adoption-in-asia/
Sep 29, 2023 - In the second in a series of 1-on-1 interviews from the Token 2049 crypto conference in Singapore held Sept. 13-14, Michael Gronager, founder of blockchain...
doubtpickedsidechainalysis
https://www.chainalysis.com/blog/introduction-to-cross-chain-bridges/
May 30, 2025 - Cross-chain bridges allow blockchains to securely share data and assets using a messaging system between multiple chains.
introductioncrosschainbridges
https://www.chainalysis.com/blog/ofac-sanctions-russian-exchange-cryptex-uaps-fraud-shop-2024/
Oct 7, 2024 - We explore on-chain activities of Cryptex and UAPS, their role in the cybercriminal ecosystem, and how law enforcement’s actions signify a global crackdown...
ofacrussianexchangefincennames