Blockchain Intelligence Leader Chainalysis Sets Up Shop in Dubai

Dubai has established itself as a global crypto hub in recent years, attracting major industry players with its progressive regulations and business-friendly policies.

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Blockchain Intelligence Leader Chainalysis Sets Up Shop in Dubai

Dubai has established itself as a global crypto hub in recent years, attracting major industry players with its progressive regulations and business-friendly policies.

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The company provides investigative and compliance software, in addition to actionable intelligence, to help governments and businesses better understand cryptocurrency activities.

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Over the years, Chainalysis has built a reputation for cracking down on illicit crypto transactions related to drug trafficking, money laundering, ransomware attacks and more.

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Some of Chainalysis’ highest profile cases include assisting the US Department of Justice in dismantling darknet market AlphaBay in 2017.

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More recently in 2022, the firm partnered with the FBI to track and seize $3.6 billion in Bitcoin paid to the notorious ransomware group REvil.

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With its Dubai headquarters, Chainalysis aims to further support the UAE’s vision of becoming a global crypto hub.

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