Financial and Monetary Systems
Why the role of crypto is huge in the Ukraine war
Crypto has played a prominent role in the war in Ukraine. So far, pro-Ukrainian groups have raised over $212 million in crypto—far more than pro-Russian groups.
- Headquarters
- USA
Chainalysis
Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. The company’s products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data and shares results with people and organizations; and API, a transaction-based risk-scoring solution that contains fund sources and destinations to measure risk. It also offers activity monitoring reports and diligence tools that allow analysts to estimate a criminal’s revenues and emerging threats.
