U.S. Government agencies paid nearly $10M for blockchain analysis; led by IRS, FBI and ICE

Fibo Quantum

Companies focusing exclusively on blockchain analysis have raised more than $100 million in venture capital to date. These firms help businesses that deal with cryptocurrencies remain compliant with strict AML and KYC obligations.

The blockchain analysis firms utilize the data-sharing model by collecting the transactional data from all the clients they serve (mostly fiat-to-crypto exchanges and governmental agencies).