Case Study: Bitnovo achieves market-leading compliance and uninterrupted growth with Chainalysis

Bitnovo leading the Way in Crypto Compliance and Expansion

Bitnovo, a cryptocurrency exchange headquartered in Valencia, Spain, wanted to scale its business while maintaining strong compliance in a fast-changing regulatory environment. To support its internal compliance team and meet both local and global requirements, Bitnovo turned to Chainalysis, using Chainalysis KYT and Chainalysis Reactor to monitor and investigate cryptocurrency transactions.

With Chainalysis, Bitnovo streamlined transaction tracking, quickly identified suspicious activity, and gained easier-to-understand reports that could be shared across its growing team. The solution helped Bitnovo save time through automation, analyze clustered transactions, support police investigations, and expand with confidence, including new business opportunities such as more ATMs and broader customer offerings.

Bitnovo

Javier Castro-Acuña

Business Controller