Chainalysis

Chainalysis

Company that provides tools for Bitcoin analysis, compliance and investigation

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Timeline

November 23, 2020
Chainalysis announces it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.
November 2020
Chainalysis raises a $100,000,000 series C round from Addition, Benchmark, Accel and Ribbit Capital.
July 7, 2020
Chainalysis raises an additional $13M to expand its Series B round to $49M. Backers included Ribbit Capital and Sound Ventures.
April 16, 2019
Chainalysis raises $6 million in funding from Japanese financial group, Mitsubishi UFJ Financial Group Inc and venture capital firm Sozo Ventures.
April 16, 2019
Chainalysis raises a $6,000,000 series B round from Mitsubishi UFJ Financial Group and Sozo Ventures.
April 16, 2019
Chainalysis raises a $36,000,000 series B round from MUFG.
February 2019
Chainalysis raises a $30,000,000 series B round from Benchmark and Accel.

Funding rounds

Funding round
Funding type
Funding round amount (USD)
Funding round date
Investment
Chainalysis Series C round November 2020
100,000,000
November 2020
4 Results
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People

Name
Role
LinkedIn

Jan Møller

Founder

jonathan levin

Founder

Michael Grønager

Founder

Further reading

Title
Author
Link
Type
Date

Documentaries, videos and podcasts

Title
Date
Link

Companies

Company
CEO
Location
Products/Services

News

Title
Author
Date
Publisher
Description
Chainalysis
November 23, 2020
www.prnewswire.com:443
/PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its...
Omar Faridi
November 22, 2020
Crowdfund Insider
Bitcoin (BTC) has become less volatile than many S&P 500 stocks, as it approaches its all-time high of nearly $20,000.
JD Alois
November 21, 2020
Crowdfund Insider
Click HERE to find out ⭐ Crypto Sleuth Chainalysis Expected to Raise $100 Million at $1 Billion Valuation. | Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.
Omar Faridi
November 20, 2020
Crowdfund Insider
The Bitcoin (BTC) price has been surging this year due to very different reasons compared to 2017 bull run: report.
Omar Faridi
November 13, 2020
Crowdfund Insider
Blockchain analysis firm Chainalysis introduces asset realization program to help governments with managing seized digital assets.
AlleyWatch
July 6, 2020
AlleyWatch
The Pulse of New York Tech
Samantha Hurst
July 7, 2020
Crowdfund Insider
Click HERE to find out ⭐ Chainalysis Announces Expansion of Series B Round to $49 Million With New Investment From Ribbit Capital & Sound Ventures. | Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.
FinSMEs
July 7, 2020
FinSMEs
About | Advertise | Contact | Disclaimer | News | The Daily Deal Newsletter FinSMEs.com by FinSMEs is licensed under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported License.
Omar Faridi
June 1, 2020
Crowdfund Insider
Digital asset exchange and wallet provider Zebpay to use Chainalysis blockchain tools to prevent financial crime.
Gertrude Chavez-Dreyfuss
June 20, 2019
U.S.
Chainalysis, a start-up specializing in countering money laundering and fraud in the digital currency space, has forged a partnership with BITBOX, a cryptocurrency exchange launched in July 2018, a top official of the U.S. company said on Thursday.
NATHANIEL POPPER
April 23, 2019
www.nytimes.com
To understand where cryptocurrencies are going, it helps to look beneath the price gyrations to see how people are actually using the technology. The data provides reason for both hope and concern.
Anna Irrera
April 16, 2019
U.S.
New York-based cryptocurrency compliance startup Chainalysis has raised $6 million in funding from Japanese financial group Mitsubishi UFJ Financial Group Inc and venture capital firm Sozo Ventures, the company said on Tuesday.

References

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