http://en.zaoniao.it/index.php?action=history&feed=atom&title=Chainalysis 2026-05-15T07:59:30Z Revision history for this page on the wiki MediaWiki 1.32.0 http://en.zaoniao.it/index.php?title=Chainalysis&diff=3950&oldid=prev 2019-04-29T07:17:05Z

<p>Created page with &quot;{{#seo: |title=Chainalysis. All about cryptocurrency - zaoniaoWiki |keywords=funds, invest, Chainalysis, inc, company, Chainalysis forensics, chainalysis wiki, chainalysis bus...&quot;</p> <p><b>New page</b></p><div>{{#seo:<br /> |title=Chainalysis. All about cryptocurrency - zaoniaoWiki<br /> |keywords=funds, invest, Chainalysis, inc, company, Chainalysis forensics, chainalysis wiki, chainalysis business forensics<br /> |description=Chainalysis is a blockchain start up with the objective to establish trust in blockchains between people, businesses, and governments. It provides a Blockchain Intelligence Platform focussed on the areas compliance and forensic investigation.<br /> }}<br /> &lt;amp/&gt;<br /> '''Chainalysis''' is a [[blockchain]] start up with the objective to establish trust in blockchains between people, businesses, and governments. The software is targeted at spotting connections between entities on the [[Bitcoin]] blockchain. Chainalysis helps Bitcoin businesses and banks to detect fraud and prevent money laundering.<br /> <br /> ==Decription==<br /> <br /> Chainalysis provides a software solution for forensic analysis that help law enforcement agencies track the movement of bitcoin. Chainalysis uses statistical techniques to identify when given transactions are likely to be tied to criminal activity. As of early 2018 the company plans to extend its forensic analysis from Bitcoin to at least 10 other major [[cryptocurrencies]].<br /> <br /> Among the customers are law enforcement agencies, banks and financial service companies.<br /> <br /> ==Background Information==<br /> <br /> * '''Country:''' United States<br /> <br /> * '''Headquarter:''' New York<br /> <br /> * '''Founded:''' October 2014<br /> <br /> * '''Type:''' Financial Services<br /> <br /> * '''Round:''' Series A<br /> <br /> * '''Money Raised:''' $16 million<br /> <br /> * '''Date:''' 5-April-2018<br /> <br /> * '''Investors:''' Benchmark<br /> <br /> ==Links==<br /> <br /> [https://www.chainalysis.com/ https://www.chainalysis.com/]<br /> <br /> ==See also==<br /> <br /> * [[Bitcoin]]<br /> <br /> * [[Invest Funds List]]<br /> <br /> * [[ICO]]<br /> <br /> * [[Blockchain]]<br /> <br /> ==Sources==<br /> <br /> [http://fortune.com/2018/04/05/chainalysis-raises-16m-series-a-plans-to-track-10-more-cryptocurrencies/ Fortune: Bitcoin Tracker Chainalysis Raises $16 Million, Plans to Track 10 More Cryptocurrencies]<br /> <br /> [https://www.crunchbase.com/organization/chainalysis#section-overview Crunchbase: Chainalysis]<br /> <br /> [[de:Chainalysis]]<br /> <br /> [[Category:Services]]</div>

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