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A blockchain analysis company that provides data and insights on cryptocurrency transactions, helping to identify illicit activities and improve compliance.
News published about Chainalysis

IT News Africa - Jun 09, 2025
Why is Compliance the Key to Africa’s Crypto Future
Cryptocurrency adoption is accelerating across Africa, highlighting its transformative potential. Illicit cryptocurrency addresses received over $40.9 billion globally in 2024, emphasizing the need for regulation.

Tech Labari - May 19, 2025
Crypto Regulation to Spur Innovation, Attract Investment – Says Gillian Darko of YellowCard
The proposed cryptocurrency regulation is scheduled for rollout by September 2025. The Bank of Ghana aims to formalize the digital finance landscape with a legal framework for VASPs.

TechCrunch - Oct 16, 2024
African crypto startup Yellow Card raises $33M led by Blockchain Capital to scale its B2B pivot
Yellow Card raises $33 million in Series C funding led by Blockchain Capital. The company shifts focus from retail customers to business clients for better sustainability.

TechCabal - Oct 14, 2024
Kenya to track crypto transactions real-time with new tax system
KRA plans to implement a real-time tax system for cryptocurrency transactions. Kenya has an estimated four million crypto users, one of the highest in Africa.

Tech Labari - Aug 20, 2024
Nigeria’s SEC Rolls Out Plans To Licence Virtual Assets Including Cryptocurrencies
Nigeria's SEC plans to license cryptocurrency providers to tap opportunities and protect investors. The SEC aims to prevent the use of cryptocurrency to manipulate the country's currency.
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