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Submitted URL: https://info.chainalysis.com/NTAzLUZBUC0wNzQAAAGAa_hEPW72uy07e52-rhhh00FxNHT7Qq-W1z0mAmLaMYWAxzKgjyejJ9Nfe0VLR1cMvaq_mb8=
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Submission: On October 29 via manual from CA — Scanned from CA
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Submission: On October 29 via manual from CA — Scanned from CA
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REGISTER HERE AGENDA WELCOME & STRATEGIC VISION 9:00-9:10 AM Chainalysis Co-Founder and CEO Michael Gronager kicks off the day by reflecting on the growth of the industry and evolution of Chainalysis since the last time we gathered together two years ago. TO THE MOON! THE CHAINALYSIS PLATFORM VISION 9:10-9:20 AM In this session, Chainalysis Chief Product Officer Pratima Arora will share her vision for the future of the Chainalysis platform and her product strategy for building the tools the industry needs to collaborate and build trust in cryptocurrency. PRESENTATION FROM WALLY ADEYEMO, DEPUTY SECRETARY OF THE TREASURY 9:20 - 9:35 AM THE FUTURE OF PAYMENTS 9:35 - 10:25 AM In this fireside chat, Chainalysis co-founder and Chief Strategy Officer Jonathan Levin sits down with David Szuchman, SVP, Head of Global Financial Crime and Customer Protection at PayPal to discuss payments, the future of crypto, and more. BREAK 10:25 - 10:45 AM FIRESIDE CHAT: SIGAL MANDELKER AND SUNAYNA TUTEJA 10:45 - 11:20 AM In this fireside chat, Sigal Mandelker, General Partner at Ribbit Capital and former Under Secretary of Treasury, sits down with Sunayna Tuteja, Chief Innovation Officer at the Federal Reserve, to talk about the federal government’s role in financial innovation. CLARIFYING THE RULES OF THE ROAD: CRYPTO REGULATION IN 2022 11:20 - 12:10 PM When it comes to crypto regulation and enforcement, three of the most important agencies in the crypto ecosystem are the U.S. Securities and Exchange Commission (SEC), the Department of Justice (DOJ), and the Financial Crimes Enforcement Network (FinCEN). In this panel, Salman Banaei will speak with three pivotal leaders at these agencies, Valerie A. Szczepanik, Director of the SEC's Strategic Hub for Innovation and Financial Technology (FinHub), Eun Young Choi, Senior Counsel to the Deputy Attorney General at the U.S. Department of Justice, and Michele Korver, Chief Digital Currency Advisor (FinCEN). Together, they'll discuss crypto enforcement and where it's headed, their agency's respective crypto initiatives, where federal and state regulation are currently, and how industry and government agencies can work collaboratively to foster responsible innovation. IRS-CI CASE STUDY WITH JAROD KOOPMAN 12:10 - 12:30 PM In 2021, an Ohio man pleaded guilty to operating a Darknet-based Bitcoin mixer known as Helix. This mixer allowed customers to send bitcoin to anyone in the world in a manner that was designed to conceal the source and owner of the bitcoin. This cryptocurrency laundering service moved more than $300 Million in crypto in just a few years. IRS-CI Executive Director of Cyber Crimes Jarod Koopman will discuss the inner workings of this case, how it came to be, the work with the private sector and the impact the case has on future crypto cases. LUNCH 12:30 - 1:30 PM FIRESIDE CHAT WITH TOM MONTAG 1:30 - 2:15 PM In this fireside chat, Tom Montag, COO of Bank of America, sits down with Michael Gronager, CEO of Chainalysis to talk about virtual currencies and how Bank of America is moving into the digital asset space. HOW PAXFUL USES CHAINALYSIS TO DETECT CSAM ACTIVITY 2:15 - 2:45 PM Yet another devastating impact of the COVD-19 pandemic has been the explosion of CSAM activity on the internet. Paxful, a leading peer-to-peer finance platform and long-time user of Chainalysis for compliance, has successfully curbed illicit use on their platform across categories, including scams and fraud shops. In this presentation, Paxful will showcase how they have leveraged Chainalysis data for deeper investigations into CSAM and used advanced techniques to uncover previously unknown activity. A DRINK WITH “RANSOMWARE SOMMELIER” ALLAN LISKA 2:45 - 3:30 PM 2020 was the “Year of Ransomware” – growing faster than any other category in cybercrime – and yet, with a chance to breathe, 2021 is on pace to surpass 2020's figures. Ransomware actors are attacking organizations ranging from schools, hospitals, to entire municipalities and even wine producers. We sit down with Recorded Future’s Allan Liska to uncork the ransomware problem and the themes that have accelerated its rise. The candid conversation will cover trends to watch, the role of cryptocurrency, and what it will take to put ransomware gangs over a barrel. CLOSING REMARKS 3:30 - 3:45 PM FAQS What COVID measures are in place? The venue will be requiring proof of vaccination. As of mid-October, there is no indoor mask mandate in NYC, but attendees should feel free to wear a mask if they are more comfortable. We’ll let you know if that changes. Will you be feeding me? Yes! We’ll provide breakfast, lunch, snacks and happy hour. What is the dress code? Business casual is great. Will there be press in attendance? Yes. They’ll be wearing a different colored badge so that they’re easier to identify. I’m driving into the city. Where can I find parking? Icon Parking 1133 6th Avenue New York, NY 10036 (212) 398-0464 Meyers Parking (MP Times Square Garage) 146 W 46th Street New York, NY 10036 (212) 997-7690 Edison ParkFast 67 W 43rd Street New York, NY 10036 SAVE YOUR SPOT * * * * * * By checking this box you confirm that you would like to receive more information on our products/services, events, and news. REGISTER NOW By checking this box you confirm that you would like to receive more information on our products/services, events, and news. Submit LINKS NYC 2021 VIRTUAL STREAM NOVEMBER 4, 2021 9:00 AM - 3:30 PM EST Join us virtually for Chainalysis LINKS streaming live from New York City on November 4, 2021, from 9:00 AM - 3:30 PM EST. LINKS is the conference where private and public sector executives will convene to discuss key issues facing the cryptocurrency industry, share success stories and best practices, and facilitate conversations about how we can all work best collaboratively. Check out recordings from our virtual LINKS sessions from the past year and a half, featuring speakers like Michael Morell, former Acting Director of the CIA, Valerie Szczepanik, Director of the SEC’s FinHub, and Wences Casares, CEO of Xapo. You can check out all our past sessions here. PLEASE FILL THIS FORM LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Lorem ipsum dolor sit amet * * * LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. FEATURED SPEAKERS * TOM MONTAG Chief Operating Officer, Bank of America * WALLY ADEYEMO Deputy Secretary, Treasury * DAVID SZUCHMAN Senior Vice President, Head of Global Financial Crimes Compliance and Customer Protection, PayPal * VALERIE A. SZCZEPANIK Director, FinHub, SEC * SUNAYNA TUTEJA Chief Innovation Officer, Federal Reserve System * JAROD KOOPMAN Director, Cyber Crimes Acting Executive Director, Cyber and Forensic Services Department of the Treasury, IRS - Criminal Investigation * MICHELE KORVER Chief Digital Currency Advisor, FinCEN * FRANK NONNENMACHER Deputy Chief Compliance Officer, Paxful ABOUT THE SPEAKERS * JONATHAN LEVIN Jonathan Levin is Co-founder and Chief Strategy Officer of Chainalysis, the blockchain analysis company. In his role as CSO, he is responsible for designing long-term strategic initiatives that help government agencies, cryptocurrency businesses, and financial institutions investigate illicit activity, comply with regulations, and mitigate risk through anti-money laundering technology and education. Jonathan is regularly called upon to testify for the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies. He is also a mentor for the Techstars Alchemist Blockchain accelerator. Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies. Jonathan holds a BSC in Economics from Bristol University and Master of Philosophy in Economics from the University of Oxford. He lives in New York. * SPEAKER NAME Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. * SPEAKER NAME Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. * * LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. * LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. * LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. * LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. * ABOUT THE SPEAKERS Tom Montag Tom Montag is COO of Bank of America and a member of the company’s executive management team. He joined the bank in 2008 and has been instrumental in its success, especially during the decade following the financial crisis. Tom is co-chair of the bank’s Sustainable Markets Committee, serves as the executive sponsor of the Hispanic Executive Leadership Council and co-founded the Black Executive Leadership Council. Prior to joining the bank, Tom was a partner at Goldman Sachs and a member of their management committee. Tom will retire from Bank of America at year-end. Wally Adeyemo Wally Adeyemo was sworn in as Deputy Secretary of the Treasury on March 26, 2021. He has spent the majority of his career in public service, convening governments, companies, and organizations to move together toward achieving common goals. Adeyemo comes to the Treasury Department from the Obama Foundation, where he served as President beginning in August 2019. Before joining the Obama Foundation, Adeyemo served as a Senior Advisor at the Center for Strategic and International Studies and at Blackrock. He held a number of roles in public service before this. In the Obama-Biden Administration, Adeyemo served as Deputy National Security Adviser for International Economics and Deputy Director of the National Economic Council, where he worked as President Barack Obama’s Senior International Economic Advisor and was responsible for coordinating the policymaking process related to international finance, trade and investment, energy, and environmental issues. Adeyemo also served as President Obama’s representative to the G7 and G20. Adeyemo has also held several senior management positions at the U.S. Department of the Treasury, including Senior Advisor and Deputy Chief of Staff under Secretary Tim Geithner and Secretary Jack Lew, as well as chief negotiator for the Trans-Pacific Partnership’s provisions on macroeconomic policy. In addition to his work on macro-economic policy, Adeyemo also served as the first Chief of Staff at the Consumer Financial Protection Bureau (CFPB). In that capacity, he helped to build the bureau’s initial executive leadership team and served as a member of the CFPB Executive Committee, helping to protect American consumers from unfair, deceptive, or abusive consumer financial practices. Adeyemo was previously a member of the Aspen Strategy Group, which promotes widespread economic opportunity and the competitiveness of America. He also served on the boards of Demos, a New York-based think tank focused on social, political and economic equity issues, as well as on the Golden State Opportunity Foundation, which works to provide financial security to low-income working people throughout California; and Just Homes, a faith-based affordable housing initiative based in Washington, DC. He holds a B.A. from the University of California at Berkeley and a J.D. from Yale Law School. David Szuchman As SVP and Head of Global Financial Crimes Compliance and Customer Protection, David is responsible for fulfilling PayPal’s commitment to combat money laundering, terrorism financing, and related financial crimes around the world. Since joining the company in 2016, David has led the transformation of PayPal’s enhanced anti-money laundering and sanctions programs and practices as well as the evolution of the company’s brand risk management and internal investigations functions. In 2019, David expanded his role to oversee consumer risk, resolution and protections, and the customer identification program, expanding the organization to over 3,000 employees across more than 20 sites globally. This expanded remit provides an opportunity to further the company’s efforts to fight fraud, protect PayPal’s customers, and partner with law enforcement globally. Prior to joining PayPal, David was an Executive Assistant District Attorney and Chief of the Investigation Division at the New York County District Attorney’s (DA’s) Office where he was responsible for supervising the Rackets Bureau, Major Economic Crimes Bureau, Cybercrime and Identity Theft Bureau, Counter Terrorism Program, Financial Frauds Bureau, Tax Crimes Unit, Public Corruption Unit and the Asset Forfeiture Unit. Under David’s leadership and supervision, the investigation division initiated and concluded significant cases against numerous large financial institutions. He also assisted the District Attorney with major initiatives such as the Global Cyber Alliance and the efforts surrounding encryption. Before he became Chief of the Investigation Division in 2012, David served as Chief of the Cybercrime and Identity Theft Bureau for New York County’s DA’s Office assisting in developing policies and investigative strategies, maintaining relationships with outside agencies and helping to supervise investigations throughout the Division. David began his legal career at the New York County DA’s Office in 1997 and has subsequently held several notable governmental positions including serving as a federal prosecutor assigned to the Child Exploitation and Obscenity Section within the U.S. Justice Department. In 2008, David was appointed as the Director of Consumer Affairs for the State of New Jersey. David graduated from the University of Vermont with a bachelor's degree in political science, and received a law degree from Hofstra University School of Law. Valerie A. Szczepanik Valerie A. Szczepanik is the Director of the Strategic Hub for Innovation and Financial Technology (FinHub) Office at the U.S. Securities and Exchange Commission (SEC). Before that, she was the Senior Advisor for Digital Assets and Innovation and an Associate Director in the SEC’s Division of Corporation Finance. She also served as Assistant Director in the SEC Division of Enforcement’s Cyber Unit. Ms. Szczepanik served as a Special Assistant United States Attorney at the United States Attorney’s Office for the Eastern District of New York. She clerked for federal judges on the United States District Court for the District of Columbia and the United States Court of Appeals for the Federal Circuit and, prior to clerking, practiced patent law. Ms. Szczepanik received her Juris Doctor degree from Georgetown University and her Bachelor of Science degree in Engineering from the University of Pennsylvania. Sunayna Tuteja Sunayna joined as the Chief Innovation Officer for the Federal Reserve System in 2021. She brings 10+ years of global experience leading change and innovation at the nexus of finance, technology and policy. Most recently, Sunayna was the Global Head of Emerging Tech & Strategic Partnerships at TD Ameritrade. This practice was inclusive of commercializing frontier tech, building and investing in the next generation of products and experiences in collaboration with partners in big tech, fintech, start-up and the VC ecosystem in North America and Asia. When she’s not nerding out on all things innovation, you can find Sunayna adventuring the skies in her Cessna. Jarod Koopman Jarod Koopman was named the Cyber Crime Director for IRS-Criminal Investigation in June 2016. In this capacity, Jarod established a new investigative section within CI and continues to focus priority on this emerging trend. His primary function is the oversight and management of all cyber-related activities at a national level. This consists of close interaction with public/private sector, industry and other law enforcement partners both domestic and international. Jarod began his IRS career in 2001 as a Special Agent in Rochester, New York before taking over as the Supervisor there in 2010. He was selected for the Accelerated Senior Leadership Program (ASLP) the following year. In 2012, he went to Washington DC as a Senior Analyst in Refund Crimes where he focused on Virtual Currency and Identity Theft before being selected as the Assistant Special Agent in Charge for the Chicago Field Office in 2013. From June 2014 until his current role, Jarod served as the Special Agent in Charge of the Detroit Field Office. As such, he oversaw and directed all CI investigative activities in the state of Michigan. Under his leadership, the Detroit FO successfully produced outstanding results and efforts that garnered recognition at both the regional and national levels. In the past five years as the Director, IRS-Criminal Investigation has continued to expand their capabilities and solidified its role as the prominent force in cryptocurrency tracing and dark web activities. Notable investigations include Liberty Reserve, Silk Road I and II, Alphabay, Btc-e, Mt Gox, Welcome2Video, OneCoin, Helix, Bitcoin Fog, xDedic and Backpage. Jarod is currently serving as the Acting Executive Director over the newly formed Cyber and Forensic Services section. This section was created as part of the CI reorganization and design efforts to align priorities and services. Michele Korver Michele Korver is FinCEN’s Chief Digital Currency Advisor in the Office of the Director. With more than twenty five years of law enforcement and federal trial experience, Michele previously served as an Assistant United States Attorney in Miami, Florida and Denver, Colorado. Immediately prior to joining FinCEN, Michele worked at the Department of Justice’s Criminal Division as Digital Currency Counsel, where she launched the Department’s Digital Currency Initiative, providing subject matter expertise on prosecutions and forfeitures involving cryptocurrency, advising federal prosecutors and government agencies nationwide on complex legal issues in criminal and civil cases, and working on regulatory and policy matters affecting DOJ interests. Michele started her career as a financial investigator with the United States Secret Service and a law clerk to a United States District Court Judge in the Southern District of Florida. Frank Nonnenmacher Frank Nonnenmacher is Paxful’s Deputy Chief Compliance Officer, where he oversees the company’s full compliance strategy. He is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS) and has experience in both the public and private sector. Prior to joining Paxful, Frank started his career in law enforcement as a Financial Investigator in the New York District Attorney’s Office for two years, and then as a Contractor in the District of New Jersey United States Attorney’s office in the Economic Crimes Unit. In both roles, he specialized in white collar crimes and securities fraud assisting investigations as a forensic accountant. Afterwards, Frank transitioned into the private sector doing compliance at Standard Chartered Bank as an investigator and intelligence officer, enhancing his knowledge and understanding of global risks when it comes to financial crimes. He has utilized this experience with an interest in crypto to develop new methodologies to apply for crypto-based compliance. LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. LOREM IPSUM DOLOR SIT AMET Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. * ABOUT JONATHAN LEVIN Jonathan Levin is Co-founder and Chief Strategy Officer of Chainalysis, the blockchain analysis company. In his role as CSO, he is responsible for designing long-term strategic initiatives that help government agencies, cryptocurrency businesses, and financial institutions investigate illicit activity, comply with regulations, and mitigate risk through anti-money laundering technology and education. Jonathan is regularly called upon to testify for the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies. He is also a mentor for the Techstars Alchemist Blockchain accelerator. Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies. Jonathan holds a BSC in Economics from Bristol University and Master of Philosophy in Economics from the University of Oxford. He lives in New York. * ABOUT HANNAH BURKE Hannah joined ShapeShift, a non-custodial cryptocurrency trading platform, in November 2019 as Director of Compliance. She is responsible for overseeing day-to-day AML and sanctions compliance functions. Before joining ShapeShift, Hannah held related roles at Goldman Sachs, IBM, and MG Stover & Co., a crypto-focused fund administration firm. Hannah received her BS in Finance and Risk Management from the University of Wisconsin-Madison and is a Certified Anti-Money Laundering Specialist as well as a Certified Fraud Examiner. * ABOUT NOAH PERLMAN Noah Perlman joined Gemini as its Chief Compliance Officer in October 2019. Prior to joining Gemini, he was a Managing Director at Morgan Stanley where he ran its Global Financial Crimes program. Mr. Perlman joined Morgan Stanley in 2006 after two years serving as the Division Counsel for the United States Drug Enforcement Administration’s New York Division. Prior to Mr. Perlman’s affiliation with DEA he served for five years as an Assistant United States Attorney for the Eastern District of New York where he held several supervisory posts including Special Coordinator for Crimes against Children and Deputy Chief of the Narcotics Section. Mr. Perlman clerked for the Honorable I. Leo Glasser of the U.S. District Court for the Eastern District of New York, received his undergraduate degree from Harvard University and his law degree from Columbia University Law School. Contact Us Want to learn how we help cryptocurrency businesses, financial institutions, and government agencies? * CUSTOMERS * Government Agencies * Financial Institutions * Cryptocurrency Businesses * PRODUCTS * Chainalysis KYT * Chainalysis Reactor * Chainalysis Kryptos * Chainalysis Business Data * Chainalysis Market Intel * COMPANY * About Us Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Coatue, Paradigm, Ribbit, and other leading firms in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. 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