Chainalysis#38
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Chainalysis is a blockchain data and analytics company that provides compliance, investigation, and risk-monitoring software to government agencies, financial institutions, and crypto businesses.
From X
🚨NEW: As I reported in the @CryptoAmerica_ newsletter this AM — @BankingGOP will hold a full committee hearing on market structure next week. The hearing will take place on Wednesday at 10:00AM EST. Witnesses so far include: 📌@bgarlinghouse, @Ripple CEO 📌@summermersinger, @BlockchainAssn CEO 📌@jony_levin, @chainalysis CEO 📌@danrobinson, @paradigm General Partner
GM! The @BankingGOP will be live-streaming its market structure hearing starting at 10:15 AM on its X account as well as the link below. Witnesses: 📌@bgarlinghouse, @Ripple CEO 📌@summermersinger, @BlockchainAssn CEO 📌@jony_levin, @chainalysis CEO 📌@danrobinson, General Partner, @paradigm 📌@RWPUSA, Former chief White House ethics lawyer
My crypto IPO watchlist: 2025 - BitGo (next month) - CoinShares (2025 via SPAC) 2026 - Bithumb - Kraken - Ripple Labs - Uphold - Chainalysis - FalconX - Bitpanda - Grayscale - Ledger 2027 - Consensys - Anchorage - Fireblocks - OKX - Crypto com - Bitvavo - MoonPay - Blockchain com - Uniswap Labs We're going to add $300B of crypto companies to the public markets and it will be glorious.
In case you missed it, Chainalysis has expanded support for the entire XRP Ledger ecosystem. That now means automatic token support for everything on the XRPL: IOUs, NFTs, multi‐purpose tokens, and more than ~260,000 tokens in total. This expansion comes with several new capabilities. Institutions can now use Chainalysis KYT for real-time monitoring. They can also screen entities, track fund flows, and utilize visual investigation tools. This helps them operate confidently on the XRPL. Chainalysis' KYT platform provides banks with real-time alerts on suspicious activity. This helps them screen entities and track transaction flows. They can also create visual maps of money movement. It removes a major compliance barrier that kept banks from participating. Chainalysis now offers complete analytics for all token types on the XRP Ledger. This includes fungible tokens, NFTs, and multi-purpose assets. The idea that XRPL is only for payments is no longer accurate. The infrastructure is solid. The XRPL has operated for 13 years, handling billions of transactions and creating over 90 million blocks. Now, nearly 200 validators help keep the network secure, resilient, and decentralized. The XRP Ledger has strong features. Chainalysis shows it meets the standards for decentralization and ecosystem viability set by institutions with this integration. As a result, the XRPL has become even more appealing by offering proven technology and comprehensive compliance. For XRP holders, this means real growth in utility. It shows institutional adoption and a strong, sustainable ecosystem. The tools are now in place. The XRP Ledger finally has all the components needed to bridge traditional finance and blockchain at scale.
Building the most important data asset requires independent assessment and not threats of lawsuits against researchers. Chainalysis stands alone. Thanks TU Delft Netherlands https://t.co/DbMGFwyrvc
Meeting scammers before they meet customers is only possible with AI @chainalysis @okx is now preventing them before they happen using this technology https://t.co/2tpkCygN4w
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