Chainalysis
Tracked across 20 events · 248 articles · First seen Apr 07, 2026 · Last active Aug 18, 2026
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International
Impact: Chainalysis has formalized and expanded its partnership with the Kenya — National Police Service>>> to combat crypto crime, providing its blockchain analytics tools and training. This strengthens its position as a leading provider of blockchain intelligence to government agencies globally.
Jun 10, 2026 · 6 articles
Regulatory
Chainalysis Government Solutions has filed a lawsuit in the United States — United States Court of Federal Claims challenging the United States — United States Immigration and Customs Enforcement's award of a $94.66 million sole-source…
Impact: Chainalysis is the plaintiff challenging the contract award. The lawsuit could protect its government business, but the sealed complaint and ongoing litigation create uncertainty.
Aug 17, 2026 · 6 articles
International
Impact: Chainalysis provided crucial blockchain analytics that identified the sanctioned TRON wallets and tracked their financial activities, supporting the United States — Office of Foreign Assets Control's designation and Tether's freeze. The firm's data was instrumental in understanding the scope of Islamic State – Khorasan Province's crypto use.
Jul 02, 2026 · 6 articles
Regulatory
The European Union's Markets in Crypto-Assets (MiCA) regulation took full effect on July 1, 2026, requiring all crypto-asset service providers (CASPs) serving EU customers to obtain authorization. This forced more than 1,700 unlicensed platforms to…
Impact: Chainalysis predicted that crypto scams generated around $17 billion in illegal revenue in 2025, highlighting the scale of the fraud problem that MiCA's transition has amplified.
Aug 06, 2026 · 6 articles
Business
Mercuryo, a global payments infrastructure platform, published data showing a surge in crypto payroll services as remote workers and digital nomads increasingly receive salaries in stablecoins before off-ramping into local fiat currencies. During the first…
Impact: Chainalysis provided data on crypto flows in Brazil, contributing to the evidence of stablecoin adoption. Its analytics are valuable for tracking market trends.
Aug 13, 2026 · 6 articles
Business
Impact: Provided data on illicit crypto flows used in the report, reinforcing its role as a blockchain analytics provider. No direct impact on its operations.
Aug 04, 2026 · 7 articles
Business
Tether, the largest company in the digital asset industry, announced a strategic collaboration with First Advanced Data for Artificial Intelligence LLC (First Data) and fintech firm BKN301 to deploy its Hadron tokenization platform for institutional-grade…
Impact: Chainalysis is a compliance partner for Hadron, providing blockchain analytics and monitoring, which supports the platform's regulatory compliance.
Aug 06, 2026 · 7 articles
International
Impact: Chainalysis>>>, a blockchain analytics firm, provided data indicating Nobitex>>>'s central role in Iran>>>'s 'digital dollar pipeline', supporting the rationale for the sanctions.
Jun 02, 2026 · 33 articles
Business
Impact: Chainalysis>>> was recognized in the Fortune Crypto 100, ranked #1 in the Crypto Services category, indicating its leadership in providing services to the digital asset industry.
Apr 20, 2026 · 46 articles
Accidents
Impact: Chainalysis reported a significant increase in stolen funds from scams in 2025, providing broader market context for the rise in phishing attacks.
May 26, 2026 · 11 articles
Regulatory
Impact: Chainalysis is cited for its adoption index and transaction volume estimates, providing context for Vietnam's crypto market size. The event does not directly affect Chainalysis.
Jul 20, 2026 · 6 articles
Business
Quidax, the first digital assets exchange to receive a provisional license from Nigeria's Securities and Exchange Commission (SEC), announced the expansion of its stablecoin infrastructure to more than 21 countries and 14 currencies. The infrastructure…
Impact: Chainalysis provides blockchain compliance tools to Quidax, supporting its regulatory positioning.
Jul 28, 2026 · 6 articles
Business
Bank Leumi, Israel's largest bank, announced on August 14, 2026 a partnership with Galaxy Digital to offer cryptocurrency trading to its customers starting in early 2027. The service will allow customers of Leumi and its…
Impact: Chainalysis provided data on Israel's crypto activity, highlighting the market potential for the service.
Aug 14, 2026 · 9 articles
Regulatory
Impact: Chainalysis' 2025 Global Crypto Adoption Index data is cited to highlight Georgia (country)'s high ranking in cryptocurrency adoption.
Apr 07, 2026 · 6 articles
Regulatory
Impact: Chainalysis>>> is referenced as the source for the 2025 Global Crypto Adoption Index, which ranked Vietnam>>> fourth, highlighting the country's significant crypto market activity.
May 31, 2026 · 6 articles
Regulatory
Impact: Chainalysis>>> was enlisted by Polymarket>>> to provide investigative tools for detecting insider trading, showing efforts within the industry to combat market abuse.
Jun 02, 2026 · 34 articles
Business
Impact: Chainalysis is cited for its 2025 Geography of Crypto Report, which highlights Turkey's dominant position in the MENA crypto market, providing data that supports Ripple's strategic entry.
Jun 02, 2026 · 6 articles
Regulatory
Impact: Chainalysis is cited for its 2025 Global Crypto Adoption Index, which reported a significant increase in on-chain crypto value in Sub-Saharan Africa.
Jun 12, 2026 · 10 articles
Regulatory
Impact: Chainalysis provided data on blockchain-based prediction market trading, highlighting the sector's growth but not directly involved in the lawsuit.
Jul 31, 2026 · 24 articles
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Chainalysis filed lawsuit United StatesChainalysis sues over ICE...
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Quidax partners with ChainalysisQuidax expands stablecoin...
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Chainalysis predicted $17B scam revenueEU MiCA transition fuels...
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