Category: Chainalysis

Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering

Digital asset storage and transaction firm Fireblocks will start tracking cryptocurrency transactions to help enterprise clients align with anti-money laundering (AML) best practices. Announced Monday, the Fidelity-backed company is integrating with a tracing tool from crypto forensics firm Chainalysis...

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‘Ship-to-Ship’ Trade and Other Secrets of North Korea’s Illicit $1.5B Crypto Stash

Experts looking at how North Korea continues to import and export goods despite numerous sanctions agree the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains. Blockchain analytics company...

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Paxful Becomes First P2P Exchange to Partner With Chainalysis

Peer-to-peer exchange Paxful has deployed Chainalysis’ cryptocurrency investigations and transaction intelligence software tools, the companies announced Monday in a joint press release. The deal represents an about-face for Chainalysis, one of the industry’s most prominent crypto surveillance developers and...

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