Podcasts about chainalysis

Você já ouviu falar do “padrão bitcoin”? Será que essa criptomoeda pode tomar o lugar de protagonismo do dólar, por exemplo? No Insights de hoje vamos discutir quais caminhos e aspectos a bitcoin possui, ou deve possuir, para que ela possa ser uma moeda de referência mundial e de mercado. O Brasil pode ser um dos líderes nesse processo. O mercado das criptos cresceu 109,9% no país, entre os meses de julho de 2024 e 2025, de acordo com um relatório divulgado pela empresa Chainalysis. O país domina o mercado cripto na América Latina e movimentou, nesse mesmo período, mais de US$ 300 bilhões de dólares. Para essa discussão, vamos conversar com Guilherme Gomes, CEO da OranjeBTC, uma bitcoin treasury company brasileira, que fez recentemente um IPO reverso na B3. O superintendente do Investment Banking do Bradesco BBI, Renato Salvador, também participa. A apresentação é do Marcelo Mizrahi - head de Research de Instituições Financeiras do Bradesco BBI. Acompanhe! O conteúdo a seguir exposto pela empresa convidada não representa, necessariamente, a opinião e as práticas utilizadas pelo Bradesco. #bitcoin #criptomoedas #dólar #tecnologia #oranjebtc #padraobitcoinSee omnystudio.com/listener for privacy information.

$15 Billion crypto seizures, SouthEast Asia scam compounds with thousands of victims and the life savings of hard working professionals being wiped out by transnational criminal organizations. In this episode, Andrew Fierman (Head of National Security Intelligence, Chainalysis) and Erin West (Founder, Operation Shamrock), don't hold back in sharing the nuances of pig butchering, national security and everything to do with crypto sanctions and victim support.  Erin describes the comprehensive scam strategies and shares her perspective as she travels the world and investigates steps away from some of the biggest scam compounds the industry has ever seen. Andrew emphasizes the enormous scale of financial operations linked to illicit activities, evidenced by the staggering figures tied to entities like Huione and Prince Group and the importance of cross-sector collaboration and proactive regulatory measures in mitigating these threats. Through real-life anecdotes and expert analysis, the episode provides listeners with a deeper understanding of the complexities and ongoing efforts to combat transnational organized scam networks. Minute-by-minute episode breakdown 2 | Introduction: Crypto Natsec and Pig Butchering 4 | Erin's Background in High Tech Crime 8 | Understanding Pig Butchering Scams 15 | Global Collaboration Against Organized Crime 18 | Gift Cards as a Money Laundering Tool 22 | Southeast Asia Scam Compounds 27 | Chen Zhi and Prince Group's Sanction Analysis 30 | Practical Advice on How Anyone Can Combat Pig Butchering 33 | Closing Thoughts and Resources   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Operation Shamrock: Educate. Mobilize. Disrupt: Stopping Scams Together Podcast: Stolen: A Podcast with Erin West Article: The Pig Butchering Lifecycle: Organized criminals use a highly scripted process and human trafficking to get as much money as they can from individual victims. Article: How scammers use crypto ATMs to launder millions from victims Blog: DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network Blog: Five Key Takeaways from MSMT's Report on North Korean Cyber Operations YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Andrew Fierman (Head of National Security Intelligence, Chainalysis) Erin West (Founder, Operation Shamrock) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

The murder-for-hire case of Ron Ilg, seems like it was pulled directly from a Netflix documentary, but this is a real life case involving cryptocurrency and multiple FBI agents. Beth Bisbee (Director Product Strategy, Chainalysis Government Solutions) leads the discussion with the Supervisory Special Agent, Forensic Analyst and Special Agent that were tasked with this complex and riveting case. This FBI-led investigation involving a murder-for-hire case facilitated via the dark web, featuring cryptocurrency payments, seed phrases on sticky pads, guns, cash and biometric safes.  The team details their journey, from the initial tip-off involving a custody dispute and an alleged plot to harm a spouse, to navigating the complexities of tracing cryptocurrency on the blockchain. The discussion zeros in on how the newly created  Virtual Currency Response Team played a critical role in unraveling this case by leveraging blockchain analysis despite the perpetrator's attempts to obfuscate transactions using mixers. With cooperative efforts involving international exchanges and Bitcoin ATMS. This gripping discussion highlights how the FBI team unraveled the complexities of the case using modern investigative techniques involving blockchain forensic analysis and traditional detective methods combined to thwart a potentially tragic crime. Minute-by-minute episode breakdown 2 | FBI Agents Entrance To Crypto By Using It To Investigate Darknet Markets  5 | Exploring the Murder-For-Hire Case of Ron Ilg 8 | Introduction of the Virtual Currency Response (VCR) Team 12 | Major Breakthrough in Case When Reconstituting Crypto Wallets 17 | Connecting Intelligence From Exchanges and Bitcoin ATMs  22 | Main Accelerants in the Case That Drove Huge Results 25 | Finding the Seed Phrase Safe at Ron's House Changed Dynamic of Case 29 | Challenges and Hurdles That Arose During the Investigation 33 | The FBI Leverages Previous Murder-For-Hire Case in Investigation  35 | Analyzing Ron Ilg's Plea Deal and Sentencing  37 | The Biggest Takeaways for the FBI in this Crypto Investigation   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Mission First: To protect the American people and uphold the Constitution of the U.S. Press Release: Former Spokane Neonatologist Pleads Guilty in Plot to Hire Multiple Hitmen to Kidnap His Estranged Wife and Assault a Former Colleague Report Online Scams: Internet Crime Complaint Center (IC3) is the central hub for reporting cyber-enabled crime. Blog:  The 2025 Geography of Crypto Report (Download Now!) Blog: DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network Blog: How Coinbase's Proactive Fentanyl Investigation Sprint Disrupted Criminal Networks with Chainalysis Intelligence YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Beth Bisbee (Director Product Strategy, Chainalysis Government Solutions) Supervisory Special Agent (SSA), Federal Bureau of Investigation (FBI)) Special Agent (SA), Federal Bureau of Investigation (FBI)) Forensic Analyst, Federal Bureau of Investigation (FBI)) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

De cryptomarkt lijkt maar niet te herstellen van de harde klap die twee weken geleden viel. De koers van Bitcoin schommelt rond de 110.000 dollar en hoewel er vanochtend een kleine opleving te zien is, blijft de algehele trend broos. Altcoins doen het nog slechter, met verliezen tussen de vijf en tien procent. Daarmee groeit de vrees dat de stijgende trend van de afgelopen twee jaar zijn kracht begint te verliezen. In Europa laat Rusland zich ondertussen van een andere kant zien. Volgens nieuw onderzoek van Chainalysis is het land veruit koploper in het gebruik van cryptovaluta op het continent. In totaal werd er het afgelopen jaar voor bijna 400 miljard dollar aan waarde in crypto ontvangen. Daarna volgen het Verenigd Koninkrijk, Duitsland, Oekraïne, Frankrijk en Nederland. Opvallend is dat de interesse in crypto niet afneemt naarmate markten volwassener worden. Dat wijst erop dat er nog altijd veel groeipotentieel is in Europa. Een belangrijke rol in die ontwikkeling speelt de nieuwe Europese cryptowet, MICAR. Het is het eerste gezamenlijke regelgevend kader ter wereld voor digitale activa. Chainalysis merkt daarbij op dat de uitvoering per lidstaat verschilt, wat in de praktijk voor onduidelijkheid zorgt. Toch geldt MICAR als een stap vooruit, omdat het de cryptosector in Europa meer legitimiteit geeft en de deur opent voor institutionele beleggers en bedrijven die zich eerder afzijdig hielden. Ook stablecoins op basis van de euro winnen terrein. Tot nu toe domineren de op de dollar gebaseerde munten de markt, met Tether als koploper en inmiddels 180 miljard dollar aan reserves. Omdat Tether niet aan de Europese MICAR-regels voldoet, ligt daar ruimte voor eurostablecoins. De handel daarin groeide het afgelopen jaar met 2700 procent, al gaat dat nog steeds om relatief kleine bedragen. In totaal staan nu 25 verschillende stablecoins onder toezicht binnen de Europese regelgeving. Tot slot komt uit de Verenigde Staten het nieuws dat warenhuisketen Bealls betalingen in crypto gaat toestaan. Klanten kunnen voortaan afrekenen met Bitcoin, Ethereum en Tether. Bealls werkt daarvoor samen met betaalverwerker Flexa. Met 660 vestigingen is het een opvallende stap, al blijft de vraag of consumenten hun crypto daadwerkelijk gaan gebruiken aan de kassa. Deze week in de CryptocastEen gesprek met lightning-ontwikkelaar Jesse de Wit, actief bij Breez. Met Jesse spreken we over de laatste ontwikkelingen die Bitcoin écht moeten gaan omvormen tot bruikbaar betaalmiddel, want ondanks alle innovatie van de laatste jaren neemt die functie nog geen vlucht. Co-host is Raoul Esseboom.See omnystudio.com/listener for privacy information.

De cryptomarkt lijkt maar niet te herstellen van de harde klap die twee weken geleden viel. De koers van Bitcoin schommelt rond de 110.000 dollar en hoewel er vanochtend een kleine opleving te zien is, blijft de algehele trend broos. Altcoins doen het nog slechter, met verliezen tussen de vijf en tien procent. Daarmee groeit de vrees dat de stijgende trend van de afgelopen twee jaar zijn kracht begint te verliezen. In Europa laat Rusland zich ondertussen van een andere kant zien. Volgens nieuw onderzoek van Chainalysis is het land veruit koploper in het gebruik van cryptovaluta op het continent. In totaal werd er het afgelopen jaar voor bijna 400 miljard dollar aan waarde in crypto ontvangen. Daarna volgen het Verenigd Koninkrijk, Duitsland, Oekraïne, Frankrijk en Nederland. Opvallend is dat de interesse in crypto niet afneemt naarmate markten volwassener worden. Dat wijst erop dat er nog altijd veel groeipotentieel is in Europa. Een belangrijke rol in die ontwikkeling speelt de nieuwe Europese cryptowet, MICAR. Het is het eerste gezamenlijke regelgevend kader ter wereld voor digitale activa. Chainalysis merkt daarbij op dat de uitvoering per lidstaat verschilt, wat in de praktijk voor onduidelijkheid zorgt. Toch geldt MICAR als een stap vooruit, omdat het de cryptosector in Europa meer legitimiteit geeft en de deur opent voor institutionele beleggers en bedrijven die zich eerder afzijdig hielden. Ook stablecoins op basis van de euro winnen terrein. Tot nu toe domineren de op de dollar gebaseerde munten de markt, met Tether als koploper en inmiddels 180 miljard dollar aan reserves. Omdat Tether niet aan de Europese MICAR-regels voldoet, ligt daar ruimte voor eurostablecoins. De handel daarin groeide het afgelopen jaar met 2700 procent, al gaat dat nog steeds om relatief kleine bedragen. In totaal staan nu 25 verschillende stablecoins onder toezicht binnen de Europese regelgeving. Tot slot komt uit de Verenigde Staten het nieuws dat warenhuisketen Bealls betalingen in crypto gaat toestaan. Klanten kunnen voortaan afrekenen met Bitcoin, Ethereum en Tether. Bealls werkt daarvoor samen met betaalverwerker Flexa. Met 660 vestigingen is het een opvallende stap, al blijft de vraag of consumenten hun crypto daadwerkelijk gaan gebruiken aan de kassa. Deze week in de CryptocastEen gesprek met lightning-ontwikkelaar Jesse de Wit, actief bij Breez. Met Jesse spreken we over de laatste ontwikkelingen die Bitcoin écht moeten gaan omvormen tot bruikbaar betaalmiddel, want ondanks alle innovatie van de laatste jaren neemt die functie nog geen vlucht. Co-host is Raoul Esseboom.See omnystudio.com/listener for privacy information.

The FBI created the Virtual Assets Unit to spearhead the agency's efforts alongside a network of distributed experts to combat the misuse of digital currencies in criminal activity. In this episode, Gurvais Grigg (former Chief Technology Officer, Global Public Sector, Chainalysis) gained insights from Patrick Wyman (Unit Chief - Virtual Assets Unit, Federal Bureau of Investigation (FBI)) into the intricacies of the FBI's approach to managing and monitoring virtual assets. Patrick Wyman shares insights from his extensive career focused on white-collar crimes and articulates the critical importance of fostering collaboration among personnel and divisions, highlighting the unit's journey from a segmented array of expertise to a cohesive force capable of tackling financial crimes across all investigative areas. This episode dissects the FBI's innovative strategies to maintain efficiency and agility amidst the rapidly evolving virtual asset landscape, but also highlights the challenges the public sector has in staying ahead of the crypto criminals.  Minute-by-minute episode breakdown 2 | Patrick's Journey at the FBI and Leading the Virtual Assets Unit  5 | Exploring FBI's Approach to Virtual Assets and White Collar Crime 8 | FBI's Virtual Assets Unit Unifies Expertise Across Divisions 12 | Enhancing Crypto Literacy and Leadership Engagement in the FBI 15 | Emerging Threat Typologies in Crypto Crime  19 | Managing Expertise and Resources in a Dynamic Environment 24 | Seizing Crypto Assets to Disrupt International Criminal Activities 29 | Challenges and Future of Cryptocurrency in Law Enforcement 33 | Building Sustainable Programs Through Strategic Planning and Growth Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Mission First: To protect the American people and uphold the Constitution of the U.S. Press Release: ABA Foundation and FBI Release New Infographic to Help Americans Spot and Avoid Deepfake Scams Blog: How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack Article: United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering Blog:  The 2025 Geography of Crypto Report (Reserve Your Copy Now!) Blog: DPRK IT Workers: Inside North Korea's Crypto Laundering Network Blog: Customer Spotlights: Hear from Zodia Custody, Grant Thornton and many more YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Gurvais Grigg (former Chief Technology Officer, Global Public Sector, Chainalysis) Patrick Wyman (Unit Chief - Virtual Assets Unit, Federal Bureau of Investigation (FBI)) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

With over a decade of experience, James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) joins Jonathan Levin (CEO & Co-founder, Chainalysis) for a deep dive into the nexus of cybercrime, cryptocurrency and the evolving challenges faced by law enforcement.  James shares insights into the history and progression of the FBI's strategies in combating cryptocurrency-enabled crimes, shedding light on intricate cases involving ransomware, fraud, and terrorism financing. This conversation goes in depth on the FBI's approach to multi-agency cooperation, including the establishment of the Virtual Assets Unit and response teams across field offices and the importance of victim reporting when it comes to pig butchering and other crypto investment schemes. This is an episode you won't forget.  Minute-by-minute episode breakdown 2 | Background of James Barnacle  4 | Beginning of the FBI's Involvement with Cryptocurrency 7 | The Evolution of Cryptocurrency Use in Criminal Investigations 10 | Establishment of the Virtual Assets Unit in the FBI 14 | FBI's Approach to Ransomware Investigations 20 | International Private Sector Collaboration and Strategy in Fraud Cases 25 | Addressing Elderly Fraud and Pig Butchering 31 | Impact of Sanctions on Fraud Prevention 37 | North Korea's Involvement in Cryptocurrency Theft 40 | Importance of AI and Machine Learning in Law Enforcement 48 | Encouragement for Public and Private Sector Cooperation   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Mission First: To protect the American people and uphold the Constitution of the U.S. Press Release: Ransomware Administrator Charged with Cybercrimes for Deploying “Lockergoga,” “Nefilim,” and “Megacortex” Ransomware Strains Against Hundreds of Victims Report: Operation Level Up: Notifying Victims of Crypto Investment Fraud Blog: How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack Blog:  The 2025 Geography of Crypto Report (Reserve Your Copy Now!) Blog: The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery Blog: Seoul Police Crack International Hacking Ring with Chainalysis Solutions YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Jonathan Levin (CEO & Co-founder, Chainalysis) James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

De cryptomarkt kende de afgelopen week een opmerkelijke omslag. Waar het er eerder nog somber uitzag, is de stemming nu volledig gekanteld. Bitcoin steeg in drie dagen tijd met zo’n achtduizend dollar naar 118.500 dollar. Daarmee lijkt de munt mee te liften op de onrust rond de Amerikaanse government shutdown en de koers van goud te volgen. Altcoins bewegen zoals vaak net iets harder mee. Tegelijkertijd richt de blik zich op het vierde kwartaal. Daarin beloven talloze bedrijven en netwerken gratis munten uit te delen via zogeheten airdrops. Daarmee proberen zij hun populariteit verder te vergroten, en het lijkt alsof iedereen daar nu tegelijk mee begonnen is. Bekende partijen zoals Metamask werken aan een eigen coin, terwijl ook verschillende protocollen in de wereld van decentralized finance meedoen. Voor wie de juiste stappen zet, ligt er gratis geld voor het oprapen. Toch is de praktijk weerbarstiger. De grootste beloningen gaan naar de meest actieve gebruikers, die al vroegtijdig betrokken waren of dagelijks met hoge bedragen handelen. Zo kregen de eerste gebruikers van het Plasma-netwerk duizenden dollars aan gratis tokens. Bij decentrale handelsplatformen belanden de beloningen vaak bij de groep die met grote volumes speculeert. Soms is ook registratie of het afstaan van gegevens nodig om mee te doen. Het toont vooral dat de verwachtingen voor de komende maanden hooggespannen zijn, ook al is er inhoudelijk weinig reden voor. In Nederland is er nieuws over de invoering van de Europese cryptowetgeving MICAR. Het platform BLOX heeft als één van de eerste Nederlandse partijen een vergunning van de AFM gekregen. Daarmee mag het bedrijf ook buiten Nederland actief worden. De aanvraagprocedure verliep stroef en lang niet alle bedrijven zijn op tijd binnen. Zo wachten onder andere Bitonic en Coinmerce nog altijd op goedkeuring. Zij opereren formeel zonder vergunning, al heeft de AFM eerder aangegeven dat er sprake kan zijn van maatwerk. Dat komt neer op terughoudendheid in marketing en klantenwerving, in afwachting van een definitieve beoordeling. Tot slot wil Tether geld ophalen tegen een waardering van 500 miljard dollar. Daarmee zou het bedrijf in de buurt komen van de allergrootste Amerikaanse techspelers. Tether wil 15 tot 20 miljard dollar aantrekken, bovenop de enorme reserves die het al bezit. Waarvoor het geld nodig is, is niet duidelijk. Deze week in de CryptocastEen gesprek met Bart van de Donk van Chainalysis, het bedrijf dat voor overheden en bedrijven, zoals de politie en crypto exchanges, de blockchainanalyse faciliteert. Zij hebben een redelijk compleet beeld van de criminaliteit op blockchains. Afgelopen jaar ging daar 61 miljard dollar in om, maar dat is relatief gezien dan weer een daling. Co-host is Mauro Halve. Met Daniël Mol bespreken we elke week de stand van de cryptomarkt. Luister live donderdagochtend rond 8:50 in De Ochtendspits, of wanneer je wilt via bnr.nl/podcast/cryptocastSee omnystudio.com/listener for privacy information.

De cryptomarkt kende de afgelopen week een opmerkelijke omslag. Waar het er eerder nog somber uitzag, is de stemming nu volledig gekanteld. Bitcoin steeg in drie dagen tijd met zo’n achtduizend dollar naar 118.500 dollar. Daarmee lijkt de munt mee te liften op de onrust rond de Amerikaanse government shutdown en de koers van goud te volgen. Altcoins bewegen zoals vaak net iets harder mee. Tegelijkertijd richt de blik zich op het vierde kwartaal. Daarin beloven talloze bedrijven en netwerken gratis munten uit te delen via zogeheten airdrops. Daarmee proberen zij hun populariteit verder te vergroten, en het lijkt alsof iedereen daar nu tegelijk mee begonnen is. Bekende partijen zoals Metamask werken aan een eigen coin, terwijl ook verschillende protocollen in de wereld van decentralized finance meedoen. Voor wie de juiste stappen zet, ligt er gratis geld voor het oprapen. Toch is de praktijk weerbarstiger. De grootste beloningen gaan naar de meest actieve gebruikers, die al vroegtijdig betrokken waren of dagelijks met hoge bedragen handelen. Zo kregen de eerste gebruikers van het Plasma-netwerk duizenden dollars aan gratis tokens. Bij decentrale handelsplatformen belanden de beloningen vaak bij de groep die met grote volumes speculeert. Soms is ook registratie of het afstaan van gegevens nodig om mee te doen. Het toont vooral dat de verwachtingen voor de komende maanden hooggespannen zijn, ook al is er inhoudelijk weinig reden voor. In Nederland is er nieuws over de invoering van de Europese cryptowetgeving MICAR. Het platform BLOX heeft als één van de eerste Nederlandse partijen een vergunning van de AFM gekregen. Daarmee mag het bedrijf ook buiten Nederland actief worden. De aanvraagprocedure verliep stroef en lang niet alle bedrijven zijn op tijd binnen. Zo wachten onder andere Bitonic en Coinmerce nog altijd op goedkeuring. Zij opereren formeel zonder vergunning, al heeft de AFM eerder aangegeven dat er sprake kan zijn van maatwerk. Dat komt neer op terughoudendheid in marketing en klantenwerving, in afwachting van een definitieve beoordeling. Tot slot wil Tether geld ophalen tegen een waardering van 500 miljard dollar. Daarmee zou het bedrijf in de buurt komen van de allergrootste Amerikaanse techspelers. Tether wil 15 tot 20 miljard dollar aantrekken, bovenop de enorme reserves die het al bezit. Waarvoor het geld nodig is, is niet duidelijk. Deze week in de CryptocastEen gesprek met Bart van de Donk van Chainalysis, het bedrijf dat voor overheden en bedrijven, zoals de politie en crypto exchanges, de blockchainanalyse faciliteert. Zij hebben een redelijk compleet beeld van de criminaliteit op blockchains. Afgelopen jaar ging daar 61 miljard dollar in om, maar dat is relatief gezien dan weer een daling. Co-host is Mauro Halve. Met Daniël Mol bespreken we elke week de stand van de cryptomarkt. Luister live donderdagochtend rond 8:50 in De Ochtendspits, of wanneer je wilt via bnr.nl/podcast/cryptocastSee omnystudio.com/listener for privacy information.

Chainalysis is inmiddels een van de bekendste namen in de wereld van blockchainanalyse en opsporing van cryptocriminaliteit. et bedrijf zelf is sinds 2022 flink veranderd. Eerder in de Cryptocast spraken we met Bas Lemmens, inmiddels Chief Revenue Officer. Nu is Bart van de Donk te gast, regional sales manager bij het bedrijf. Sindsdien zijn er meerdere overnames gedaan en is de nadruk op misdaadpreventie nog sterker geworden. Chainalysis helpt overheden, toezichthouders en belastingdiensten, maar ook banken en cryptobedrijven om criminele activiteiten op te sporen en beter te begrijpen. Dat gebeurt met verschillende producten en analyses, die inzicht geven in hoe geldstromen zich op blockchains bewegen. Wat betreft cryptocriminaliteit vallen de trends van de afgelopen jaren op. Er is sprake van een voortdurend kat-en-muis-spel tussen opsporing en criminelen. 2025 liet zelfs recorddiefstallen zien, terwijl ransomware, dat eerder juist piekte, nu iets lijkt af te nemen. Mogelijk doordat preventiemethoden verbeteren en de pakkans stijgt. Stablecoins spelen ondertussen een steeds grotere rol in illegale geldstromen. Criminelen kiezen er vaak voor omdat de waarde stabiel blijft en transacties gemakkelijk zijn, ook buiten de publieke blockchain om. Toch blijven ook alternatieven als Lightning en handel via exchanges lastig in kaart te brengen. Een sprekend voorbeeld is de operatie Spincaster, waar Chainalysis aantoonde hoe blockchainanalyse kan leiden tot concrete resultaten in opsporing. Zulke casussen laten zien dat transparantie op de blockchain een wapen kan zijn tegen misbruik. Tot slot bespreken we het jaarlijkse Geography of Crypto Report van Chainalysis. Daarin springt een opvallende top vijf uit: India, de Verenigde Staten, Pakistan, Vietnam en Brazilië staan bovenaan wat betreft adoptie. Wereldwijd is het stablecoinvolume explosief gegroeid en in alle inkomensgroepen neemt het gebruik van crypto toe. Die stijging heeft te maken met inflatie, kapitaalrestricties en de zoektocht naar alternatieven voor traditionele valuta. Ook zien we dat crypto zich steeds verder verspreidt buiten de traditionele markten. Gasten Bart van de Donk Mauro Halve Links Host Daniël Mol Redactie Daniël MolSee omnystudio.com/listener for privacy information.

Chainalysis is inmiddels een van de bekendste namen in de wereld van blockchainanalyse en opsporing van cryptocriminaliteit. et bedrijf zelf is sinds 2022 flink veranderd. Eerder in de Cryptocast spraken we met Bas Lemmens, inmiddels Chief Revenue Officer. Nu is Bart van de Donk te gast, regional sales manager bij het bedrijf. Sindsdien zijn er meerdere overnames gedaan en is de nadruk op misdaadpreventie nog sterker geworden. Chainalysis helpt overheden, toezichthouders en belastingdiensten, maar ook banken en cryptobedrijven om criminele activiteiten op te sporen en beter te begrijpen. Dat gebeurt met verschillende producten en analyses, die inzicht geven in hoe geldstromen zich op blockchains bewegen.

"There is nothing stronger than Bitcoin when it comes to preserving property. It's the end all be all right now of property rights." In this episode of The Bitcoin Podcast, Walker America interviews Aaron Daniel about Bitcoin, insurance, and open-source freedom tech legal issues. Key Topics: Bitcoin's role in property rights Bitcoin insurance and Resolvr Bitcoin's role as a stimulant for commerce The Roman Sterlingov case and chain analysis Bitcoin meets insurance, payments, and privacy. Walker sits down with appellate attorney and Resolvr founder Aaron Daniel to unpack how Resolvr is building BDIC (Bitcoin-Denominated Insurance Collaborative)—a marketplace that embeds sat-denominated coverage directly into wallets, collaborative custody, and (eventually) exchanges. They compare BDIC to FDIC, dig into Lightning-settled premium flows via Resolvr's Premium Manager, and explain why matching BTC risks with BTC liabilities matters for miners, custodians, and everyday HODLers. Aaron also traces the surprising coffeehouse origins of insurance → Lloyd's of London, argues why insurers should roll out the red carpet to Bitcoin rails, and outlines adoption timing (innovators → early adopters). In the back half, he breaks down the Roman Sterlingov / Bitcoin Fog appeal and the dangers of black-box forensics (Chainalysis, ShotSpotter, proprietary DNA tools), making the case for open-source evidence in a just system. GUEST LINKS: X: https://x.com/wadaniel NOSTR: https://primal.net/p/nprofile1qqsdprynz204esjj4yqhhaf0jzzsvzcswe3q5kxddy3fkv0rw0hue8cfmcgwp RESOLVR: https://www.resolvr.io/ If you enjoy THE Bitcoin Podcast you can help support the show by doing the following: FOLLOW ME (Walker) on @WalkerAmerica on X | @TitcoinPodcast on X | Nostr Personal (walker) | Nostr Podcast (Titcoin) | Instagram Subscribe to THE Bitcoin Podcast (and leave a review) on Fountain | YouTube | Spotify | Rumble | EVERYWHERE ELSE ***** THE Bitcoin Podcast Partners: > http://bitbox.swiss/walker -- use promo code WALKER for 5% off the Bitcoin-only Bitbox02 hardware wallet. > GET FOLD ($10 in bitcoin): https://use.foldapp.com/r/WALKER

The evolution of the cybercrime landscape in the UK has evolved rapidly and in this episode, Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs'​ Council (NPCC)) shares deep insights with Jim Lee (Global Head of Capacity Building, Chainalysis) on how the NPCC has built their capacity in handling crypto investigations.  Andrew explains how his cybercrime unit has orchestrated a collaborative national response towards cyber threats and ransomware attacks and the strategic approaches towards building and enhancing investigative capabilities. He discloses how government funding and developing training programs were instrumental in empowering officers against cyber threats and establishing partnerships with the private sector, Chainalysis and international law enforcement has been a key to their success. Minute-by-minute episode breakdown 2 | Early Days of UK Cybercrime and Bitcoin 5 | Role of the National Police Chiefs' Council in the UK 8 | Building a National Capability in Cybercrime 12 | Combining Blockchain Data with Other Data Sets 15 | Partnerships with Private Sector and Future Vision of Law Enforcement Collaborations 18 | Challenges and Best Practices in Building Crypto Capacity In Law Enforcement 23 |Future of Crypto Investigations - Looking Toward 2030 25 | Seizing Crypto Criminal Proceeds to Finance Law Enforcement Capacity Building    Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: NPCC: Bringing UK police leaders together to set direction in policing and drive progress for the public Announcement: National Cybercrime Team Awarded Chainalysis Public-Private Partnership Award at Links 2025 Reports: NCCP POLICING VISION 2030 Report: Strategic Policing Partnership Board Blog: Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia's Shadow Crypto Economy Blog: The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto Blog: Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Jim Lee (Global Head of Capacity Building, Chainalysis) Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs'​ Council (NPCC)) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.   

The 2025 Chainalysis Global Crypto Adoption Index shows APAC grew 69% year-over-year, adding nearly US$1 trillion in transaction volume. India, Vietnam, and Pakistan are driving grassroots adoption, while Singapore jumps into the top 20 globally when adjusted for population. Stablecoins are exploding in use cases. Meanwhile, Bitcoin remains the top fiat on-ramp. We break down the findings, U.S. policy shifts, and Asia’s regulatory edge with Chengyi Ong, Head of Policy APAC at Chainalysis. Hosted by Michelle Martin, this episode explores the opportunities and risks shaping the next wave of global crypto adoption.See omnystudio.com/listener for privacy information.

فصل هفتم - قسمت هفتمدر این اپیزود ویژه از پادکست شیر یا خط، به یکی از بحث‌برانگیزترین موضوعات دنیای بلاکچین می‌پردازیم: حریم خصوصی. آیا حریم خصوصی در تراکنش‌های دیجیتال یک حق بنیادین شهروندان است یا ابزاری که به دست مجرمان قرار می‌گیرد؟https://shiryakhat.net/2025/08/privacy-blockchain-right-or-crime-tool.htmlتوضیحات اپیزوداین اپیزود با حضور شایان (دکترای سیستم های اطلاعاتی و کارشناس امنیت بلاکچین)٫ فاطمه (وکیل متخصص بلاکچین در سوئیس)، مهدیه (توسعه‌دهنده قرارداد هوشمند)، و حمید (توسعه‌دهنده بلاکچین)، نگاهی جامع و چندبعدی به مسئله حریم خصوصی در بلاکچین دارد. از مبانی فنی شبه‌ناشناسی (pseudonymity) در بیتکوین و اتریوم گرفته تا تحلیل دقیق پرونده‌ی قضایی تورنادو کش و سامورایی والت، همه جنبه‌های این موضوع پیچیده بررسی می‌شود.گفتگو با مقایسه حقوق حریم خصوصی در دنیای سنتی (مانند GDPR در اروپا) و چالش‌های بلاکچین آغاز می‌شود. سپس به تحلیل عمیق ابزارهای حریم خصوصی مانند میکسرها، CoinJoin، و رمزارزهای حریم‌خصوصی مثل مونرو و زیکش می‌پردازد.نکات اصلی بحث‌شده:مبانی حریم خصوصی در بلاکچین:تفاوت ناشناسی (anonymity) و شبه‌ناشناسی (pseudonymity) چالش‌های شفافیت کامل در بلاکچین‌های عمومیابزارهای تحلیل بلاکچین مانند Chainalysis و نقش آن‌ها در ردیابیتورنادو کش: از ابزار حریم خصوصی تا دادگاه:تاریخچه و معماری فنی تورنادو کش استفاده‌های مشروع و غیرمشروع تحریم‌های OFAC و پیامدهای آن پرونده قضایی Roman Storm و پیامدهای حقوقی لغو تحریم‌ها در مارس ۲۰۲۵ و دلیل آنسامورایی والت و CoinJoin معرفی پروتکل CoinJoin و ویژگی Whirlpoolدستگیری بنیان‌گذاران و تعطیلی سرویسمقایسه «جنگ رمزنگاری» دهه ۱۹۹۰ با چالش‌های امروزبحث «کد = بیان» و آزادی نرم‌افزارتعارض بین حق حریم خصوصی و مبارزه با پولشویی نقش محدودیت‌های KYC در صرافی‌های متمرکز رمزارزهای حریم‌خصوصی: مونرو، زیکش، و چالش‌های آن‌هاابزارهای جدید مانند Privacy Pools و راه‌حل‌های ترکیبی آینده فناوری‌های حریم‌خصوصی در بلاکچیننتیجه‌گیریاین اپیزود نشان می‌دهد که حریم خصوصی در بلاکچین موضوعی پیچیده است که در تقاطع فناوری، حقوق، فلسفه و جامعه‌شناسی قرار دارد. در حالی که ابزارهای حریم خصوصی می‌توانند برای محافظت از حقوق مشروع شهروندان استفاده شوند، امکان سوءاستفاده از آن‌ها نیز وجود دارد.تجربیات تورنادو کش و سامورایی والت نشان می‌دهند که جامعه بلاکچین باید راه‌حل‌هایی بیابد که هم حریم خصوصی مشروع را حفظ کند و هم از استفاده غیرقانونی جلوگیری نماید. آینده این حوزه به تعامل سازنده بین توسعه‌دهندگان، قانون‌گذاران و جامعه جهانی بستگی دارد.همان‌طور که در اپیزود بحث شد، «کد نوشتن جرم نیست»، اما مسئولیت اجتماعی توسعه‌دهندگان و نیاز به چارچوب‌های قانونی روشن همچنان از چالش‌های اصلی این حوزه محسوب می‌شود.-----حاضران در این قسمت:شایان اسکندری: https://shayan.esفاطمه فنی‌زاده: https://x.com/Fatalmehمهدیه امیری: https://linkedin.com/in/mahdieh-amiri-blockchainحمید باطنی: https://x.com/n3wbateni منابع در سایت شیر یا هخط قابل دسترس هستند. -----00:00 مقدمه01:42 مبانی حریم خصوصی در بلاکچین06:48 نقش Chainalysis و ابزارهای تحلیل بلاکچین10:19 مقایسه با تحولات اینترنت و پروتکل‌های حریم خصوصی19:45 معرفی CoinJoin و ابزارهای میکسینگ بیتکوین24:53 تاریخچه میکسرهای بیتکوین - Bitcoin Mixers History28:00 ورود به داستان تورنادو کش - Tornado Cash Story30:29 استقرار قراردادهای هوشمند و مکانیزم zkSNARKs33:49 معماری فنی تورنادو کش و ویژگی‌های آن38:52 تحریم‌های OFAC و پیامدهای آن42:46 پرونده قضایی Roman Storm - Criminal Case Analysis47:19 تحلیل حقوقی «کد = بیان» - Code is Speech51:28 تاریخچه و توسعه تکنولوژی‌های Zero Knowledge01:07:38 تحلیل هک‌ها و آسیب‌پذیری‌های امنیتی01:12:13 تحریم‌ها و تأثیرات آن بر بلاکچین01:15:02 دستگیری توسعه‌دهندگان و پیامدهای قانونی01:18:06 نقش کره شمالی و گروه Lazarus در سوءاستفاده01:24:08 پرونده Alexey Pertsev و محاکمه در هلند01:26:38 تحریم‌ها و تأثیرات آن بر فناوری و آموزش01:32:45 تحریم‌ها و مسائل حقوقی پیچیده01:35:49 تحلیل دادگاه و شواهد ارائه شده01:38:52 نتایج دادگاه Roman Storm و تأثیرات آن01:41:41 تحلیل نهایی و آینده تحریم‌های OFAC01:59:26 نتایج دادگاه و Hung Jury (عدم اجماع هیئت منصفه)02:05:57 جنگ حریم خصوصی: Crypto Wars دهه ۹۰ vs امروز02:12:58 اهمیت حریم خصوصی در بلاکچین و آینده آن

Do you want to hear insights from one of the most innovative banks in Singapore? In this episode, Evy Theunis, the Head of Digital Assets, Institutional Banking Group at DBS Bank explains to Chengyi Ong (Head of Policy (APAC), Chainalysis) about the thriving presence of digital asset firms running their businesses out of Singapore Evy also shares how DBS bank has made groundbreaking strides in digital assets including many strategic initiatives such as launching their own digital asset exchange, while emphasizing the importance of regulatory frameworks and technological advancement as pivotal factors in DBS's foray into digital assets. Evy and Chengyi also marvel over the evolution and maturity of the digital assets sector and dissect DBS Bank's top-down approach to crypto trading, digital payments and the tokenization of traditional financial markets. Minute-by-minute episode breakdown 2 | Evy's Journey to DBS and Digital Assets 5 | Challenges and Opportunities in Digital Assets for a Bank 9 | DBS's Focus on Digital Assets Strategy  11 | DBS's Innovation and Role in Digital Asset Financial Products 15 | Key Components for Future Financial Infrastructure 19 | Increase Demand for Digital Assets by High Net Worth Customers 22 | Singapore as a Hub for Crypto Businesses and Regional Expansion 24 | The Monetary Authority of Singapore and Their Digital Asset Impact 27 | DBS's Future in Digital Assets   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: DBS Treasures: Asia's Global Wealth Gateway Article: DBS Treasures: Trade crypto seamlessly on digibank Announcement: DBS Digital Exchange: Access fully integrated platform to tokenise, trade and custody of digital assets Article: MAS Clarifies Regulatory Regime for Digital Token Service Providers Blog: The President's Working Group (PWG) Report on Digital Asset Markets Makes One Thing Clear: We Will Build The Future of Crypto Together Blog: Chainalysis POV: What the GENIUS and CLARITY Act Bills Really Mean for Crypto Compliance Blog: Following the Bitcoin Trail: The IntelBroker Takedown YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Chengyi Ong (Head of Policy (APAC), Chainalysis) Evy Theunis (Head of Digital Assets, Institutional Banking Group, DBS Bank) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.   

This week, John Byrne and Joe McNamara discuss Treasury's decision to postpone the investment advisor AML rule from 2026 to 2028 and reopen the comment process, drawing criticism from anti-corruption groups who warn it sends the wrong signal during the US's ongoing FATF evaluation. The hosts review Chainalysis's midyear crypto crime report showing $2.17 billion already stolen in 2025, with North Korea's $1.5 billion Bybit hack representing the largest single cryptocurrency theft in history. They also examine the newly signed GENIUS Act on stablecoins and its upcoming regulatory requirements. International developments include Russian universities offering Kremlin-backed master's programs in sanctions evasion and the EU's toughest sanctions package in years, which lowers the Russian oil price cap to $48 per barrel. The episode concludes with updates from the Wolfsburg Group on risk-based approaches and previews upcoming webinars on AI in compliance and fraud prevention.

Rollups have been the go-to solution for scaling blockchains while being able to maintain the security properties and credible neutrality that blockchains like Ethereum, have really been come to known for. In this episode,  Andrew Huang (Founder, Conduit) shares some core insights with Brian Alapatt (Senior Solutions Architect, Chainalysis) about various crypto applications leveraging rollups to enhance their transactional prowess and customer engagement. Andrew unpacks the concept of rollup technology and how it is used to support scalable and customizable blockchain applications, reminding the audience that they are quintessential in reducing blockchain transaction costs, thereby making platforms more accessible. Andrew shares that through Conduit's "rollup as a service" model, businesses, including fintech and traditional finance companies, can use private blockchains, vastly improving economic efficiency and innovation in the crypto landscape. Minute-by-minute episode breakdown 2 | Andrew Huang's Journey to Founding Conduit and Crypto's Potential 4 | What Are Rollups and How Are They Helping to Scale Ethereum  9 | Advantages of Custom Blockchains for DeFi and High-Performance Apps 13 |  Ethena and Their Synthetic Dollar and Yielding Stablecoin Rollup Using Conduit 17 |  Ethereum Rollups: Scaling Challenges and Future Opportunities 20 |  A Breakdown of BASE and The Future of Exchanges and Blockchain Rollups 23 |  The Rise of Stablecoins in International Payments 26 |  The Future of Crypto Scaling with Rollups and Customization 30 |  Strategic Partnerships and Technology Stacks in Blockchain Development Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Conduit: Powerful Chain Infrastructure Announcement: Ethena, Securitize Target Q2 Mainnet Launch for RWA-Focused Blockchain, Tap Arbitrum, Celestia Announcement: Katana Foundation Announces Katana Network, Incubated by Polygon Labs and GSR Blog: Paradigm, Haun Ventures co-lead $37 million round in Conduit Blog:Chainalysis' 5 Takeaways from Today's Senate Banking Committee Hearing on Digital Assets Blog:First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Brian Alapatt (Senior Solutions Architect, Chainalysis) Andrew Huang (Founder, Conduit) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

XRP (XRP-USD) is trading near a critical resistance zone as Ripple CEO Brad Garlinghouse addressed U.S. lawmakers this week, renewing focus on digital asset regulation and the role of blockchain in global finance.~This episode is sponsored by Uphold~Uphold Get $20 in Bitcoin - Signup & Verify and trade at least $100 of any crypto within your first 30 days ➜ https://bit.ly/pbnuphold00:00 intro00:15 Sponsor: iTrust Capital00:39 Brad Garlinghouse Senate Testimony01:11 Elizabeth Warren wants to ban tokenized stocks01:55 Chainalysis vs Elizabeth Warren FUD02:54 Elizabeth Runs Away03:07 Timmothy Massad = Gensler 2.003:45 Gensler PTSD04:11 Wack Job invited by Elizabeth05:20 Wack Job vs Congress06:01 Bush Ethics Council!? 06:38 Brad & Moreno vs Gensler 2.008:22 Unintended Consequences?08:39 Ripple x BNY Mellon09:11 CNBC: Brad on Bank License10:15 Ethereum Admits Ripple is Banking King11:20 Axelar EVM Launch11:36 XRP on Uniswap Coming11:58 Lending Coming to XRPL12:25 Dormant XRP Potential13:05 Lending Beta Coming13:26 Coinbase Panics13:43 XRP Chart Climbing14:02 outro#XRP #Crypto #bitcoin~XRP vs Elizabeth Warren!

The Collapse of Mt. Gox put regulators around the world on notice that digital assets could no longer be ignored. There is no regulator that got that message loud and clear more than the Japan Financial Services Agency.  In today's episode, Chengyi Ong, Head of Policy (APAC) at Chainalysis has an insightful discussion with Ryosuke Ushida (Chief FinTech Officer, Financial Services Agency of Japan) about the pioneering role their agency had in crypto regulation and how Japan was able to successfully strike a balance between innovation and risk mitigation. Ryosuke shares the evolution of Japan's holistic digital asset strategy, involving cross-agency collaboration to seamlessly integrate regulatory and innovation goals. He highlights stablecoin regulation, International harmonization of crypto policies and tackling security concerns stemming from cyber threats, while showcasing Japan's multifaceted approach to fintech and digital assets.  Minute-by-minute episode breakdown 2 | Ryosuke Ushida blockchain journey and leading innovation at JFSA  4 | The fall of Mt. Gox that lead to early adoption of crypto regulations in Japan 7 | The benefits and challenges of being an early regulator in digital assets 10 | Japan's self regulation and public private partnerships to scale compliance in crypto 14 | How Japan could leverage blockchain for cross-border payments and IP transfer 19 | Prioritizing consumer and national security in the wake of large crypto hacks  24 | Japan Fintech Week: A global gathering of innovation and networking 28 | Stablecoins, AI and global regulatory and financial crime challenges in crypto 33 | Crypto Trends: Overused words, regulatory priorities  and fintech aspirations   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: JFSA: The Financial Services Agency is a Japanese government agency and an integrated financial regulator Guidance: Joint Statement on Cryptocurrency Thefts by the Democratic People's Republic of Korea and Public-Private Collaboration Event: Japan Fintech Week 2025 (highlights coming soon!) Blog: Nobitex, Sanctions, and The $90 Million Exploit: A Window into Iran's Largest Crypto Exchange Blog: The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers Announcement: Chainalysis and Aptos Foundation Partner to Increase Trust and Security YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in Speakers on today's episode Chengyi Ong *host* (Head of Policy (APAC), Chainalysis) Ryosuke Ushida (Chief FinTech Officer, Financial Services Agency of Japan) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

In this episode,  Jim Lee (Global Head of Capacity Building, Chainalysis) sits down with Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, HM Revenue & Customs) to discuss cutting-edge developments in tax fraud investigations. Richard shares his experience in managing a multi-faceted team and emphasizes the importance of international collaborations in combating financial crime, while sharing HMRC's approach to tax compliance, the impact of technological advancements in investigation and the role of public-private partnerships in reinforcing global financial security. The episode highlights the use of intelligence-led investigations, showcasing how data and private sector partnerships augment HMRC's efforts and how strategic data analysis aids in the fight against tax evasion, particularly with regard to burgeoning areas like crypto assets.  Minute-by-minute episode breakdown 2 | Richard Las' background and his role at HMRC 4 | HMRC's fraud investigation service and capabilities 7 | Tax obligations for crypto holders in the UK 10 | Civil vs criminal tax offenses in undisclosed crypto gains  12 | International cooperation against tax evasion 15 | Public Private Partnerships and leveraging crypto service providers Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: HMRC: UK's tax, payments and customs authority Report: HMRC Internal Manual: Cryptoassets Manual Guidance: 01Jan2026: New data collection and reporting requirements for UK Cryptoasset Services Forum: HMRC Community Forums - Crypto Tax (BETA) Blog: Huione Carries On: Chinese-Language Platform's Persistence Reveals the Complexity of On-chain Financial Crime Disruption Announcement: Chainalysis and Aptos Foundation Partner to Increase Trust and Security YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Jim Lee *host* (Global Head of Capacity Building, Chainalysis) Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, HM Revenue & Customs) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

If we look out 5-10 years, what is going to be more important to the next generation. Is it their digital life or their physical life? In this “Live from Links” episode, Patrick Ghion, Chief Cyber Strategy Officer for the Geneva Cantonal Police and an active member of the INTERPOL Metaverse Expert Group provides his answer to  Jim Lee (Global Head of Capacity Building, Chainalysis), who spent almost 30 years with IRS Criminal Investigation team. The duo discusses the complexities of law enforcement's evolving landscape in the digital age and the critical role of public-private partnerships and academia in combating cybercrime. Patrick provides context around the creation of regional Cyber Competence Centers (RC3) and the progress law enforcement is making in the metaverse, while encouraging  police departments to strategize for future threats, training, and the integration of AI. Minute-by-minute episode breakdown 2 | Patrick's career progression and intro to Regional Cyber Competence Center (RC3) 5 | Metaverse policing strategy and approach to “Vision 2030” 7 | Societal shift to report cybercrimes to police in the metaverse than in real life 11 | Public-Private and Academic Partnerships 15 | Hiring strategy for law enforcement for crypto and AI  19 | Reflections on Links Conference and networking   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Geneva Police: Protect and Serve Blog: Vision 2030+: Geneva Police in the Metaverse Blog: Chainalysis Links NYC 2025 – Day 1 Showcases Innovation, Security, and Collaborative Power Chainalysis In Action: How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack Blog: AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Jim Lee *host* (Global Head of Capacity Building, Chainalysis) Patrick Ghion (Chief Cyber Strategy Officer, Geneva Cantonal Police) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

U.S. Immigration and Customs Enforcement is doubling down on its investment in blockchain intelligence technology, along with other investigative platforms. According to a notice of intent on a government procurement website, the Department of Homeland Security component aims to buy more technology from TRM Labs, which focuses on crypto risk management but also offers a bevy of forensics services for government clients. ICE this week also posted an intent to sole source similar technology from Chainalysis, which comes amid a series of planned purchases for other digital forensics tools. Both Chainalysis and TRM Labs have myriad contracts with federal agencies, including the FBI, the State Department, the Drug Enforcement Administration, and the Internal Revenue Service. In posting its intent to single source both TRM and Chainalysis technology, ICE is indicating there is no other provider that could reasonably provide the same services. Executives from high-tech firms Meta, OpenAI and Palantir are joining the Army Reserve at the rank of lieutenant colonel to serve in Detachment 201, a new “Executive Innovation Corps,” the service announced Friday. The move is the latest push by the department to tap into capabilities and know-how from Silicon Valley and the commercial sector. The new corps “brings top tech talent into the Army Reserve to bridge the commercial-military tech gap” and is “designed to fuse cutting-edge tech expertise with military innovation,” the Army stated in a press release. On Friday, the service is set to swear-in Meta's chief technology officer Andrew Bosworth, OpenAI's chief product officer Kevin Weil, Palantir's CTO Shyam Sankar and Bob McGrew, an advisor at Thinking Machines Lab who was previously OpenAI's chief research officer. The Daily Scoop Podcast is available every Monday-Friday afternoon. If you want to hear more of the latest from Washington, subscribe to The Daily Scoop Podcast  on Apple Podcasts, Soundcloud, Spotify and YouTube.

Could Hong Kong’s stablecoin push set the tone for a digital currency shakeup across Asia? Hosted by Michelle Martin with Chengyi Ong, Head of Policy for APAC at Chainalysis, this episode unpacks the implications of Hong Kong’s newly passed Stablecoins Bill. We explore why local stablecoins matter, their role in payments, trading, and FX. Can digital USD stablecoins coexist with domestic ones or will one dominate? See omnystudio.com/listener for privacy information.

How does someone who has been through multiple bear and bull markets in crypto, cope with such a volatile industry? Keep Building.  In this “Live from Links” episode, Caitlin Barnett, Director of Regulation & Compliance at Chainalysis) reconnects with her former Gemini co-worker, Ira Auerbach (Head of Tandem, Offchain Labs) as they go deep on the scalability and innovation challenges and successes on the Ethereum blockchain.  Ira shares the initiatives at NASDAQ and Gemini that bridged traditional finance products to the crypto market and how his focus has shifted at Offchain Labs, where they are fostering blockchain innovation, solving complex computational challenges and emphasizing stablecoins' impact on market dynamics. A great episode for founders, investors and compliance folks in the crypto industry.  Minute-by-minute episode breakdown 2 | Lessons from many crypto bull and bear markets 4 | Focus on institutional solutions and stablecoins 6 | Offchain Labs and Arbitrum improve scalability and usability on Ethereum 8 | Blockchain gaming, decentralized sequencers and fully homomorphic encryption (FHE) 10 | Tandem's partner studio and venture capital Approach 12 | Current crypto investment landscape 14 | Camelot and the industry's shift to DeFi after centralized collapses 16 |Future of investing in blockchain and AI 18 | Thoughts on stablecoin infrastructure players in the industry Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Offchain Labs: Scaling Ethereum Without Compromise Blog: Bringing Interoperability to Arbitrum and Ethereum Announcement: Tandem by OCL Invests in Camelot, the Largest Native DEX on Arbitrum Blog: OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams Blog: Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance Blog: AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Caitlin Barnett *host* (Director of Regulation & Compliance, Chainalysis) Ira Auerbach (Head of Tandem, Offchain Labs) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Amanda Wick discusses her book "The Catalysts: The Accelerating Forces Forging the New World Financial Order" on the evolving global financial and political landscape, including the perceived decline of American empire due to the erosion of dollar dominance and shrinking middle class. She touches on the rise of authoritarian capitalism and technocracy, exemplified by countries where citizens may prioritize economic stability over democratic participation and privacy. She explores bitcoin and CBDC policy under the Trump administration and actions other nations are taking. Watch on BitChute / Brighteon / Rumble / Substack / YouTube Geopolitics & Empire · Amanda Wick: American Dominance & the Coming New World Financial Order #561 *Support Geopolitics & Empire! Become a Member https://geopoliticsandempire.substack.com Donate https://geopoliticsandempire.com/donations Consult https://geopoliticsandempire.com/consultation **Visit Our Affiliates & Sponsors! Above Phone https://abovephone.com/?above=geopolitics easyDNS (15% off with GEOPOLITICS) https://easydns.com Escape Technocracy course (15% off with GEOPOLITICS) https://escapethetechnocracy.com/geopolitics PassVult https://passvult.com Sociatates Civis (CitizenHR, CitizenIT, CitizenPL) https://societates-civis.com Wise Wolf Gold https://www.wolfpack.gold/?ref=geopolitics Websites Amanda Wick Website https://www.amandawick.com About Amanda Wick Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys' offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division's Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company. In 2021, Wick returned to government service as the lead financial investigator for the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance. Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. The Catalysts is her first book. *Podcast intro music is from the song "The Queens Jig" by "Musicke & Mirth" from their album "Music for Two Lyra Viols": http://musicke-mirth.de/en/recordings.html (available on iTunes or Amazon)

How is cryptocurrency powering one of the world’s deadliest underground economies? Hosted by Michelle Martin, this episode unpacks how digital currencies are entwined with the global fentanyl trade. Michelle speaks with Eric Jardine, Cybercrimes Research Lead at Chainalysis, about how crypto payments oil the rails of illicit supply chains stretching worldwide. We examine preferred cryptocurrencies, shifting payment tactics, and the economic logic behind underground digital commerce. What’s the role of blockchain analytics in tracing and disrupting these flows? How are darknet markets adapting to tighter scrutiny and regulation? And could the next pro-crypto policy wave unintentionally strengthen trafficking networks?See omnystudio.com/listener for privacy information.

Solana spot ETF applications, the OCC green lighting digital asset activity and the US emphasizing its desire to be the crypto capital of the world.  It's hard not to feel the momentum that is happening in the US and worldwide when it comes to crypto transforming traditional banking.  In this “Live from Links” episode, Eitan Danon (Content Marketing Manager, Chainalysis) has an in person discussion with Carlos Salinas, Head of Digital Assets at Morabanc on the fascinating intersection of fintech, digital assets and traditional banking in Andorra. Carlos shares how his bank has responded to both client demand and new forms of economic activity, highlighting their novel digital asset custody solutions and the transformative role of regulatory frameworks that Andorra implemented three years ahead of its European peers, allowing Morabanc to navigate the burgeoning digital asset landscape effectively.  The conversation highlights the crucial balance between risk mitigation and innovation, drawing parallels between the evolution of derivatives and the current wave of cryptocurrencies, while discussing the bank's strategy in offering stablecoin-based settlement solutions. This is truly a snapshot of current trends but also a look at the future potential for programmable finance and digital assets. Minute-by-minute episode breakdown 2 | Comparing derivatives in the early 2000s to early days of cryptocurrency 4 | Andorra: Unique characteristics and financial environment 6 | Morabanc's role in digital asset custody came from customer demand 11 | The impact the USA momentum on digital assets has around the world 14 | Introducing Morabanc's revolutionary new  stablecoin settlement solution  19 | Consumer protection and crypto security at Morabanc 21 | Future roadmap for Morabanc and digital assets 25 | Attackers try to hack Carlos on LinkedIn Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Morabanc: We understand the new role of responsible banking, bringing greater value to our stakeholders Blog: New LinkedIn Scam: How to Detect It and Protect Yourself Announcement: MoraBanc offers the first digital asset custody wallet in Andorra Customer Story: Morabanc serves as trusted entry point to world of digital assets Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence Blog: U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality Blog: What the Huione Group Shutdown Signals About the Future of Crypto Scam Infrastructure YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in Speakers on today's episode Eitan Danon *host* (Content Marketing Manager, Chainalysis) Carlos Salinas (Head of Digital Assets, Morabanc) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

“We want to achieve our goal of making this the crypto capital of the world.” These are huge aspirations coming from Bo Hines (Executive Director of the President's Council of Advisors for Digital Assets, The White House). Bo explains to our former Head of North America Public Policy, Chainalysis, Jason Somensatto, how he and the Trump administration are on a mission to recover from the chaotic and lawfare regulatory regime under the Biden administration to foster innovation and fair digital asset regulation within the White House. Bo provides detailed insights into the current administration's plans for promoting a pro-crypto environment including the introduction of legislation on stablecoins and market structures, the role of the Strategic Bitcoin Reserve and Digital Asset Stockpile and collaborative efforts across regulatory agencies. His narrative is anchored by the administration's ambition to ensure that the U.S. leads the charge in digital asset innovation, setting the stage for the move away from the archaic financial systems to instantaneous payments, greater transparency and self custody of assets. This is an episode you don't want to miss.   Minute-by-minute episode breakdown 2 | From College Football to Crypto in the White House 4 | Paving the Way for the United States as Crypto Capital 6 | Bipartisan Efforts Propel Stablecoin and Market Structure Legislation 9 | Stablecoin Legislation and Market Structure Developments 11 | Pushing for Regulatory Clarity in Crypto 14 | The Government's Strategic Embrace of Crypto and Blockchain Innovation 18 | Creating A Crypto-Friendly Regulatory Environment in the USA Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: The White House: America Is Back Report: Fact Sheet: President Donald J. Trump Establishes the Strategic Bitcoin Reserve and U.S. Digital Asset Stockpile Report: Executive Order to Establish United States Leadership in Digital Financial Technology Article: State of Crypto: Mapping Out the Senate Stablecoin Bill's Next Steps Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence Blog: U.S. Regulators Give Banks the Green Light for Digital Asset Activities Announcement: Tokenization Meets Institutional-Grade Compliance: Chainalysis Integrates with Hadron by Tether YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Jason Somensatto *host* (Head of North America Public Policy, Chainalysis) Bo Hines (Executive Director of the President's Council of Advisors for Digital Assets, The White House) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

You've heard the headlines: “Bitcoin is for criminals.” But is that actually true?In this episode, we dig into the data, scandals, and hypocrisy behind the global money laundering industry. Spoiler: it's not Bitcoin moving $2 trillion a year — it's the traditional banking system.

Tune into this episode of the Security Token Show where this week Herwig Konings, Kyle Sonlin, Nico Pantelis, and guest contributor Dr. Bob Murphy from infineo cover the industry leading headlines and market movements, including how tokenized stocks are taking off, IP tokenization, and more RWA news! This week Jason Barraza had the opportunity to interview Jerald David (JD) from Arca Labs and Alan Konevsky from tZERO to talk about their new Lynq Network, Crypto.com joining as their latest launch partner, and what it means for the industry. JD and Alan also share one more surprise launch partner! Dinari's CEO Gabriel Otte also came on for an interview around their recent $12.7M Series A round, how they'll be expanding, insights on where there's demand for tokenized US stocks, arbitrage opportunities, and more. Company of the Week - Herwig: Beyond, Inc. Company of the Week - Kyle: Permuto Capital  The Market Movements 1. GENIUS Act Did NOT Pass! 2. Securitize Receives Investment from Jump Crypto: https://news.bitcoin.com/jump-crypto-takes-strategic-stake-in-securitize-to-bolster-blockchain-finance/  3. Beyond to Close Overstock IP Token RegCF Early: https://investors.beyond.com/news-events/press-releases/news-details/2025/Beyond-Inc--Announces-the-Early-Closing-Date-of-the-Overstock-O-Digital-Asset-Security-Offering-on-the-tZERO-Platform/default.aspx  4. Beyond Doubles Down With Second Offering: buybuy BABY IP Token: https://investors.beyond.com/news-events/press-releases/news-details/2025/Beyond-Inc--Announces-the-Launch-of-the-BABY-Digital-Asset-Security-Offering-on-the-tZERO-Platform/default.aspx 5. Robinhood to Tokenize American Stocks for Europe: https://crypto.news/robinhood-plans-tokenized-u-s-stocks-for-european-investors-report/  6. US Treasury's TBAC Releases Report on Stablecoins and Interest: https://www.ledgerinsights.com/us-treasury-report-on-stablecoins-mulls-upside-of-offering-interest/   7. Stripe Expands Stablecoin Accounts to 100+ Countries: https://cointelegraph.com/news/stripe-announces-stablecoin-financial-accounts  The Token Debrief 1. Inveniam Acquires Data Company Tractiv for Private Markets AI: https://www.inveniam.io/resources/inveniam-acquires-tractiv-to-enhance-enterprise-grade-ai-technology-for-private-markets 2. BVNK Receives Investment from Visa as Stablecoins Heat Up: https://www.forbes.com/sites/danielwebber/2025/05/06/visa-invests-in-bvnk-in-powerful-validation-of-stablecoins-future/   3. Colb Asset Raises 7.3M Seed Extension: https://crypto.news/colb-asset-raises-fresh-funds-to-bring-pre-ipo-equities-on-chain/   4. Superstate Announces Tokenized Equities Platform “Opening Bell”, SOL Strategies to Offer First Token: https://superstate.com/blog/superstate-reveals-opening-bell-public-equities-onchain  5. RedSwan to Tokenize Altus Opportunity Fund on Hedera 6. Permuto Capital Amends S-1 Filing to Tokenize MSFT: https://blockchain.news/flashnews/s-1-filing-for-tokenized-msft-stock-major-step-for-crypto-equity-integration  7. Project Ensemble by HKMA Sees Northern Trust Join Carbon Credits Pilot: https://techbullion.com/northern-trust-joins-project-ensemble-to-pilot-tokenized-carbon-credits/  8. Citi to Partner with SDX as Custodian and Tokenization Engine: https://www.citigroup.com/global/news/press-release/2025/citi-and-sdx-join-forces-to-unlock-access-to-tokenized-private-market-assets-for-global-issuers-and-investors   9. New Kyrgyzstan Gold-backed USDKG Planned for Q3 Launch: https://coinedition.com/kyrgyzstan-to-launch-gold-backed-usd-pegged-stablecoin-usdkg-by-q3-2025/  10. Deutsche Borse Integrates FX Platform into Digital Exchange: https://www.ledgerinsights.com/deutsche-borses-360t-unveils-3dx-digital-exchange-for-crypto/  11. Onchain Risk Detection: Tether's Hadron and Chainalysis: https://tether.io/news/hadron-by-tether-integrates-chainalysis-sets-new-standard-for-compliant-tokenization/  12. Kinexys by J.P.Morgan Works with MIT to Explore Token Standards Banks: https://www.ledgerinsights.com/standards-for-bank-tokens-proposed-by-kinexys-by-jp-morgan-mit/  13. Kinexys Digital Payments Expands to MENA, Supporting 8 Banks in Region: https://www.theblock.co/post/352722/jpmorgans-blockchain-unit-mena-expansion  14. ECB Launches Innovation Platform for Euro CDBC with 70 Organizations: https://www.ledgerinsights.com/70-organizations-join-ecbs-digital-euro-innovation-platform/  15. Malaysia's Securities Commission Introduces RWA Regulatory Framework: https://www.ledgerinsights.com/sc-malaysia-proposes-plans-for-tokenized-capital-market-products/  16. Custodia Teams Up With Vantage for Onchain Cross-Border Deposits: https://www.ledgerinsights.com/custodia-vantage-enable-cross-border-tokenized-deposits-on-ethereum/  ⏰ TABLE OF CONTENTS ⏰ 0:00 Introduction 0:16 Welcome 1:07 Market Movements 29:30 STS Interviews: Lynq Network 36:52 Token Debrief 47:47 STS Interviews: Dinari 57:26 Companies of The Week

This is the first episode from our “Live from Links” series, where we take the hottest conversations that were recorded live from the Chainalysis Links conference in New York City. The transformative journey from traditional finance to the innovative world of blockchain is not an easy one, but this week Matthew Wilson, our Director of Product Management at Chainalysis, hears from someone that has taken on the task, Jas Takhar (VP of Engineering, Stablecoin & Custody Engineering, Ripple). Jas explains how Ripple and the XRP Ledger are pioneering advancements in stablecoin payments and DeFi to facilitate seamless, efficient, and compliant financial operations across the globe. He explains XRP Ledger's decision to focus on native features over smart contracts, emphasizing security and payment optimization, while revolutionizing cross-border payments, enhancing liquidity, and ensuring compliance with evolving regulations.  Minute-by-minute episode breakdown 2 | Jas Takhar's engineering career with Salesforce, BlackRock and Barclays 5 | Ripple's vision for blockchain-based financial innovation 7 | Balancing decentralized and centralized operations in Ripple's ecosystem 10 | The future of stablecoins and real world asset tokenization 15 | Mapping traditional finance to the blockchain using permission pools 18 | How to provide security and trust if $30 Trillion worth of tokenized assets come on-chain? 21 | Conferences bringing energy to the industry - Announcement: APEX: XRPL Developer Summit Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Ripple: Modernize Your Financial Infrastructure  Website: XRP Ledger: The Blockchain Built For Business Report: Standard Chartered: Real-world asset tokenisation: A game changer for global trade Event: APEX 2025: The largest annual summit for the XRPL Community (June 10-12, 2025) Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence Post: Crypto Fraud is Surging: FBI's IC3 Reports $9.3 Billion lost to crypto scams Blog: Bridging the Gap: How Off-Chain and On-Chain Data Can Prevent Crypto Fraud YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Matthew Wilson *host* (Director of Product Management, Chainalysis) Jas Takhar (VP of Engineering, Stablecoin & Custody Engineering, Ripple) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.  

Conflict diamonds, sanctions evasion and the evolution of organized crime in digital assets. In this episode we cover all that and more with Eitan Danon (Content Marketing Manager, Chainalysis) and Brad Brooks-Rubin (Partner, Arktouros PLLC). Brad shares his extensive experience working at the intersection of policy, financial crime and international illicit finance to walk the audience through discussions on complex jurisdictions, sanctions and innovative solutions using blockchain technology.  He also  brings to light the critical issues surrounding sanctions compliance and how organized crime is exploiting digital assets particularly in emerging markets where crypto adoption is burgeoning. Eitan and Brad offer a deep understanding of the role U.S. policy plays on the global stage, the challenges of sanctions enforcement and the potential of blockchain in disrupting illegal financial ecosystems. Minute-by-minute episode breakdown 2 | Brad's career journey from conflict diamonds to crypto   5 | Crypto's role in corruption and illicit financial activities 10 | Blockchain and how it fosters transparency in the diamond trade and sanctions 18 | Africa's economic potential and western engagement challenges with crypto 23 | Evolution of organized crime in the digital age 28 | The value of digital assets during times of geopolitical uncertainty 30 | Crypto Sanctions: Iran, Russia and China's impact on digital assets Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: ARKTOUROS: Law & Advisory Boutique Dedicated to Civil Society & Emergent Technology Hearing: Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity (with Michael Mosier, Partner Arktouros) Report: The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World's Newest State Video Series: Gold Mafia - Episode 1 - The Laundry Service I Al Jazeera Investigations Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence Blog: The DOJ's NCET Disbanded: What the “Blanche Memo” Means for Digital Assets YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Eitan Danon *host* (Content Marketing Manager, Chainalysis) Brad Brooks-Rubin (Partner, Arktouros PLLC)  This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency.#cryptolaundering #blockchain #amandawick================All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants athttps://roycoughlan.com/------------------   About my Guest Amanda Wick: Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys' offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division's Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company.In 2021, Wick returned to government service to serve on the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance.Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. "The Catalysts" is her first book. What we Discussed: 00:20 Who is Amanda Wick02:45 Her Crypto Journey with the Government04:30 What happens when the Federal Government get Crypto from Criminals06:50 How hard is it to trace Criminal Crypto10:10 The IRS is Watching your Crypto Gains13:00 Is there Trackers in Crypto Wallets16:15 What Wallet does the Government use17:45 The Presidents should not be allowed use Meme Coins21:15 Dumb Money22:20 The Reason she wrote the book and what she covers27:10 Financial Fraud by City & Governments32:30 The EU is not as good as People think33:25 Credit System and protecting your funds39:05 Corruptible & the advantages of Sovereignity43:30 People are Moving hoping to find a better place44:00 Women in CryptoHow to Contact Amanda Wickwww.amandawick.comhttps://www.linkedin.com/in/amandawick/------------------All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠ ___________________

Want to know how stablecoins and crypto compliance technologies have advanced since 2017? Bill Plumeri (Compliance Executive, Agora) goes in-depth with Caitlin Barnett (Director of Regulation & Compliance, Chainalysis) to explain the impact of blockchain forensics and the significance of automation in today's compliance frameworks. They highlight the financial crime concerns amidst different market bull runs and the importance of ecosystem monitoring in accordance with regulations like MICA. This episode dives into the role of stablecoins in modern finance with Bill explaining Agora's efforts to leverage high-throughput, low-cost blockchain solutions to address long-standing payment and infrastructure challenges, especially in emerging markets like Africa. This episode is a must-listen for those keen on understanding the intersection of compliance and stablecoin infrastructure in the ever-blossoming field of digital finance.  Minute-by-minute episode breakdown 2 | Evolving compliance in crypto: challenges and innovations 6 | Agora's role in the evolution of stablecoins 9 | Stablecoins opening up access for developing countries to obtain and utilize $USD 11 | Tokenizing real world assets and AI's role in blockchain 14 | Stablecoin Legislation and regulatory challenges in the US and EU 21 | Evolution of ecosystem monitoring in blockchain compliance Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Agora: Money, Payments, and Banking for the Blockchain Era. Video: Coindesk: Agora's Nick van Eck Is All-In on Stablecoins Blog: BingX: What Is Agora (AUSD)? Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence. Chainalysis In Action: Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation Blog: Chainalysis Adds Real-Time Fraud and Hack Prevention, and Enhances Its Investigations and Compliance Offerings YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Caitlin Barnett *Host*  (Director of Regulation & Compliance, Chainalysis) Bill Plumeri (Compliance Executive, Agora)  This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Have you ever wondered how technological advancements like AI and crypto are reshaping compliance frameworks in the traditional financial industry? Our next guest, Kamran Choudhary (Technical Director AFC, BCB Group) explains to Caitlin Barnett (Director of Regulation & Compliance, Chainalysis) all the technological factors that are impacting risk management and compliance in both TradFi and DeFi.  Kamran shares the dramatic shifts in the industry over the past decade and how technology, particularly AI and crypto, is enhancing the holistic compliance approach by BCB Group, a leading provider in regulated payment, wallet and trading services across fiat and crypto. They both talk about the current challenge of regulations such as MICA, the emerging role of stablecoins and how regulatory evolution is influencing both established and emerging financial markets, while still highlighting the increased prioritization of cybersecurity in the wake of recent crypto hacks. Minute-by-minute episode breakdown 2 | Evolution and strategic importance of compliance in finance 4 | BCB Group's role in bridging fiat and crypto compliance 10 | How crypto companies can maintain banking relationships via good compliance 14 | Emerging threats in crypto: AI, money laundering and cybersecurity 20 | How the crypto industry should approach state sponsored hackers like Lazarus Group 24 | EU and UK crypto regulation and the impact it has on innovation in the industry 28 | MiCA: The double edge sword of clarity and comprehensive compliance costs 30 | Stablecoins, regulatory challenges  and market fragmentation 33 | Decentralized IDs (DIDs) and enhance privacy and eliminate data oversharing 35 |  Scaling and innovating payment solutions for 2025 Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: BCB Group: One Platform - Pay, store, trade and earn fiat, stablecoins and digital assets globally Blog: Stablecoins – a thoroughbred payments solution Blog: Compliance – the key component of trust Article: BBVA will offer bitcoin and ether trading and custody services in Spain Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence. Video: Hearing Entitled: Following the Money: Tools and Techniques to Combat Fraud (w/Jacqueline Burns Koven (Chainalysis' Head of Cyber Threat Intelligence) testimony) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Caitlin Barnett *Host*  (Director of Regulation & Compliance, Chainalysis) Kamran Choudhary (Technical Director AFC, BCB Group) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.   

Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode Douglas Tuman talks with xenu of The Anti-Moonboy channel. xenu shares his experience launching the Anti Moonboy channel and his series 'Attack of the Poison Outputs', which has grown to 30 episodes focusing on Monero privacy and security analysis. xenu details his entry into cryptocurrency through sports betting in 2016, initially using Bitcoin before discovering Monero. The discussion covers the current state of cryptocurrency markets, with xenu expressing skepticism about widespread adoption while emphasizing the importance of actual usage over price speculation. The conversation then shifts to dark market adoption of Monero, with xenu revealing statistics about Archetype, a Monero-only market with over 600,000 users. They discussed the evolution of cryptocurrency usage in dark markets, noting that four of the six most reputable markets are Monero-only, with the remaining two supporting both Monero and Bitcoin. They also cover technical aspects of Monero, including the upcoming full chain membership proofs update and potential future improvements to the protocol. TIMESTAMPS: (00:02:36) - xenu's background in cryptocurrency and discovering Monero. (00:04:18) - xenu's Anti Moon Boy News podcast. (00:12:09) - Collaborations and projects. (00:15:35) - Monero's role as peer-to-peer digital cash. (00:19:46) - Comparison of user experience between traditional banking systems and Monero. (00:20:40) - Challenges of mainstream adoption. (00:25:39) - Observations on darknet market adoption influencing clearnet adoption. (00:31:42) - Critique of Bitcoin community post-2020. (00:35:07) - Debate on KYC exchanges. (00:37:52) - Best practices when acquiring Monero. (00:42:09) - Upcoming projects including Darknet Market Maximalism. (00:46:25) - Insights from Chainalysis reports and navigating darknet markets. (00:56:17) - Significance of full chain membership proofs. (01:00:30) - Zcash vs. Monero comparison. (01:07:40) - Political climate analysis under Trump administration regarding privacy coins and regulatory threats. (01:15:28) - Aspirations for Monero normalization. (01:24:43) - Views on second-layer solutions for Monero and comparisons with Bitcoin's scaling issues. (01:27:26) - Closing remarks. LINKS: https://x.com/xenumonero Purchase Cafe & tip the farmers w/ XMR! https://gratuitas.org/ Purchase a plug & play Monero node at https://moneronodo.com SPONSORS: Cakewallet.com, the first open-source Monero wallet for iOS. You can even exchange between XMR, BTC, LTC & more in the app! Monero.com by Cake Wallet - ONLY Monero wallet (https://monero.com/) StealthEX, an instant exchange. Go to (https://stealthex.io) to instantly exchange between Monero and 450 plus assets, w/o having to create an account or register & with no limits. WEBSITE: https://www.monerotopia.com CONTACT: monerotalk@protonmail.com ODYSEE: https://odysee.com/@MoneroTalk:8 TWITTER: https://twitter.com/monerotalk FACEBOOK: https://www.facebook.com/MoneroTalk HOST: https://twitter.com/douglastuman INSTAGRAM: https://www.instagram.com/monerotalk TELEGRAM: https://t.me/monerotopia MATRIX: https://matrix.to/#/%23monerotopia%3Amonero.social MASTODON: @Monerotalk@mastodon.social MONERO.TOWN: https://monero.town/u/monerotalk

In this compelling episode of Public Key, Eitan Danon (Content Marketing Manager, Chainalysis) speaks with Yaya Fanusie (Director of Policy for AML & Cyber Risk, Crypto Council for Innovation) to discuss the multifaceted dynamics of cryptocurrencies and their implications for national security, illicit finance and global policymaking. Yaya leverages his rich background in intelligence analysis to emphasize the widespread impact of blockchain technology on economic security and policy, including the response of various governments to blockchain and illicit finance and the integration of innovative technologies in mitigating financial crime.  Listeners will gain an in-depth understanding of strategies from countries like Iran and China and how digital assets are reshaping the geopolitical landscape and creating modern day conflict zones. Minute-by-minute episode breakdown 2 | Yaya's journey From CIA analyst to crypto and illicit finance expert 6 | How crypto has evolved in the world of National Security and illicit finance 13 | Balancing innovation and regulation in crypto ecosystem 18 | China's digital currency strategy and Its geopolitical implications 23 | Data as the new electricity and currency in a digital economy 26 | Crypto's impact on traditional finance and regulatory challenges 29 | Digital Asset's dual role in conflict zones: Aid and illicit use 34 |  Exploring financial crime and spy thrillers podcasts Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: The Premier Global Alliance Advancing Crypto Innovation Guide: Crypto Council for Innovation: Crypto Illicit Finance Risk Management Guide Podcast: The Jabbari Lincoln Files: A Spy Thriller Podcast Created by a Former CIA Officer Podcast: Illicit Edge: Breaking News for Financial Crime Professionals Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Blog: United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme Blog: What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Eitan Danon *Host*  (Content Marketing Manager, Chainalysis) Yaya Fanusie (Director of Policy for AML & Cyber Risk, Crypto Council for Innovation) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.   

Darknet Markets, North Korean hackers, scams and ransomware.  We cover it all in part 2 of our exclusive Crypto Crime Report edition of Public Key. In this episode, Eitan Danon (Content Marketing Manager, Chainalysis) speaks with Eric Jardine (Cybercrimes Research Lead, Chainalysis), who helps us unpack what is new, the same and what surprised him in this year's report.  Eric provides a nuanced analysis of illicit activities involving cryptocurrency and how they have shifted over the past year and explains the increased diversification and professionalization in the crypto crime space, painting a comprehensive picture of the challenges facing law enforcement and the compliance sector.  They both describe the shift in cryptocurrency usage from Bitcoin to stablecoins and altcoins and the impact of real-world events correlated with on-chain behavior and how these crypto crimes are mirroring geopolitical tensions.  Minute-by-minute episode breakdown 2 | Crypto crime diversification and illicit activity trends 4 | What cryptocurrencies are illicit actors using most? 9 | Surprising illicit activity that has emerged in crypto and digital assets 13 |Unexpected trends in stolen funds and ransomware activity 21 | Enhancing crime detection with signals and evidentiary data 26 | Predicting darknet market trends amidst crypto crime dynamics 30 | How Tornado Cash being delisted and Garantex being shutdown will impact 2025 stats 33 | Favorite sections of Crypto Crime Reports - Past and Present  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Conference: Chainalysis Links NYC (April 1 & 2, 2025) * Get Tickets Now! Blog: International Action Dismantles Notorious Russian Crypto Exchange Garantex Blog: Cryptocurrency's Role in the Global Fentanyl Trade Offers Opportunities for Disruption News: Chainalysis Integrates With Ink YouTube: Chainalysis YouTube page  Twitter: Chainalysis Twitter: Building trust in blockchain Telegram: Chainalysis on Telegram Speakers on today's episode Eitan Danon *Host*  (Content Marketing Manager, Chainalysis) Eric Jardine (Cybercrimes Research Lead, Chainalysis) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

"The thing that's most fascinating, we talk a lot about how complex North Korea is here but when you compare it to some of the other illicit groups, particularly those that are sanctioned, say your terrorist organization that's soliciting donations on Telegram or some other social media outlet understanding what that difference in the level of complexity is, I think is really fascinating to actually know about. When we're talking about DPRK, we're talking about laundering of funds through tens of thousands. By the time we're done, it'll be hundreds of thousands of wallets. And then on the other end of it, We have a terrorist organization that was, sanctioned mid last year for facilitating on behalf of Hamas. After they got sanctioned and their addresses that they were using, got seized and disrupted. They got annoyed and they tried to bridge funds with their new Ethereum wallet after they received a few donations and they didn't even have the gas fees to facilitate it. And the transaction,  when we're talking about the difference in the level of complexity here, it is really fascinating to know the nuance and it's not to say that, other nation states, like Russia or Iran don't have any level of complexity. They certainly do." - Andrew Fierman, Head of National Security Intelligence at Chainalysis Inc Fresh out of the studio, Andrew Fierman, Head of National Security Intelligence at Chainalysis, provides an in-depth analysis of the recent $1.5 billion Bybit hack orchestrated by North Korea's Lazarus Group. Starting from his career journey from traditional banking to blockchain analytics, Andrew shares his expertise on how sanctioned entities operate in the cryptocurrency space and the sophisticated techniques employed by state-sponsored hackers. He explains how blockchain's transparency enables tracking of stolen funds. Andrew details how sanctioned states are increasingly turning to stablecoins and decentralized finance to evade traditional banking controls, while emphasizing the importance of KYC procedures and blockchain analytics in disrupting illicit activities. Last but not least, Andrew shares his perspectives on emerging threats in cryptocurrency security, including how AI-powered deepfakes and digital identity forgery are lowering barriers to sophisticated attacks. Audio Episode Highlights: [00:46] Quote of the Day by Andrew Fierman #QOTD [02:38] Introduction of Andrew Fierman, Head of National Security Intelligence at Chainalysis [05:54] Differences between traditional financial monitoring and blockchain transparency [08:22] Explanation of the Bybit hack and how the hack occurred through a third-party vendor [12:06] Lazarus Group's operational methods and their technical advancement [15:10] Evolving tactics in the laundering process [16:18] The importance of patience in tracking and disrupting funds [19:39] Role of blockchain analytics in identifying and mitigating risks [19:47] Challenges in tracing through bridges and DeFi protocols [22:17] Comparison of North Korea's sophistication versus other sanctioned groups [24:51] How exchanges can bolster their defenses against attacks [27:52] Discussion of the Chainalysis 2025 Crypto Crime Report [31:24] Secondary sanctions and their impact on international crypto payments [35:28] Regulatory challenges around decentralized finance platforms [37:42] Dusting attacks and their implications for everyday users [40:43] Emerging threats in the crypto space [41:38] Lowering barriers to sophisticated attacks through AI and deepfakes [44:11] What success means for the crypto industry in fending off sanctioned groups [46:35] Closing Profile: Andrew Fierman, Head of National Security Intelligence at Chainalysis Inc https://www.chainalysis.com/ LinkedIn: https://www.linkedin.com/in/andrew-fierman-87511611/ Chainalysis Crypto Crime Report: https://go.chainalysis.com/2025-Crypto-Crime-Report.html Podcast Information: Bernard Leong hosts and produces the show. The proper credits for the intro and end music are "Energetic Sports Drive." G. Thomas Craig mixed and edited the episode in both video and audio format. Here are the links to watch or listen to our podcast. Analyse Asia Main Site: https://analyse.asia Analyse Asia Spotify: https://open.spotify.com/show/1kkRwzRZa4JCICr2vm0vGl Analyse Asia Apple Podcasts: https://podcasts.apple.com/us/podcast/analyse-asia-with-bernard-leong/id914868245 Analyse Asia YouTube: https://www.youtube.com/@AnalyseAsia Analyse Asia LinkedIn: https://www.linkedin.com/company/analyse-asia/ Analyse Asia X (formerly known as Twitter): https://twitter.com/analyseasia Analyse Asia Threads: https://www.threads.net/@analyseasia Sign Up for Our This Week in Asia Newsletter: https://www.analyse.asia/#/portal/signup Subscribe Newsletter on LinkedIn https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7149559878934540288

KeywordsBitcoin, open source, community, veterans, mining, regulation, privacy, Samurai Wallet, memes, technologySummaryIn this engaging conversation, the hosts explore a variety of themes surrounding Bitcoin, community, and the impact of technology on society. They discuss the significance of stickers and memes in communication, the role of military veterans in community service, and the opportunities for veterans in the Bitcoin space. The conversation also delves into the importance of open source development, the challenges of Bitcoin regulation, and the need for privacy in transactions. The hosts celebrate community contributions, innovations in Bitcoin mining technology, and the joys and challenges of parenting, all while maintaining a lighthearted tone.TakeawaysStickers enhance communication and engagement in communities.Military veterans play a crucial role in community service and support.Bitcoin offers unique opportunities for veterans in real estate and entrepreneurship.Open source development is vital for the growth of Bitcoin technology.Community collaboration can lead to significant innovations in Bitcoin.Humor and lightheartedness can help address serious topics effectively.The state of Bitcoin mining is evolving with new technologies and trends.Legal precedents can have a profound impact on the future of Bitcoin.Privacy in Bitcoin transactions is essential for user security.Community support is crucial for initiatives like the Samurai Wallet Defense Fund.Chapters00:00 The Power of Stickers and Memes03:00 Veterans and Community Engagement05:54 Bitcoin and Real Estate Opportunities08:49 Open Source Development and Collaboration11:56 Mining and Hashrate Dynamics15:12 Future Innovations in Bitcoin Technology23:35 Celebrating Nick's New Venture24:00 Speculating on Mega Miner24:59 Hashrate Insights and Market Trends25:55 Betting on Mining Blocks28:04 Mining Block Discoveries30:02 Seed Phrase Security Concerns31:00 Open Sourcing Bitcoin Mining Technology39:08 Community Reactions to Open Source Initiatives41:57 The Journey of Hat Sales for a Cause46:28 The Flaws of Pseudoscience in Courtroom Evidence49:17 Chain Analysis and Its Implications for Justice52:45 The Dangerous Precedent of Junk Science54:07 The Fight for Samurai Wallet and Bitcoin's Future59:38 Personal Reflections on Parenting and Life01:06:10 Innovations in Bitcoin Mining Technology

Will DORA regulation Change the way Financial Institutions and Crypto Assert Service Providers utilize technology providers like Fireblocks? In this riveting episode, Matthias Bauer-Langgartner (Head of Policy Europe, Chainalysis) sits down with Jason Allegrante (Chief Legal & Compliance Officer, Fireblocks), to answer this question and to demystify the intricacies of the EU's Digital Operational Resilience Act (DORA) and its implications on the digital asset space. The duo navigate through regulatory frameworks and assess how the recent Bybit hack becomes a poignant example demonstrating the urgent need for operational resilience and improved cybersecurity protocols in the industry. Jason leverages his public sector and traditional financial legal acumen to cover the challenges and opportunities presented by DORA and the need for a global standard when it comes to material business matters in crypto, highlighting custody technology.  Minute-by-minute episode breakdown 2 | Jason's transition from public sector and traditional legal to digital asset frameworks 4 | Fireblocks: Secure and flexible digital asset custody platform 7 | Could Bybit Hack have been avoided using Fireblock's technology? 12 | DORA's Impact on technology providers, CASPs and financial institutions 19 | Challenges and strategies for DORA Compliance in Financial Services 24 | Navigating MiCAand DORA compliance challenges for EU crypto service providers 30 | Will DORA raise standards or stifle innovation? 33 | Challenges of regulating DeFi within traditional financial frameworks 37 | Global regulatory shifts in cybersecurity and digital assets with the USA taking the lead? Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Fireblocks: The simplest and most secure way to work with digital assets Blog: What is MPC (Multi-Party Computation)? Learning: Fireblocks Academy: Education and training for every role, stage and learning style Report: “The New Frontier of Crypto Security” Report: Navigating the Latest Threats With Best-in-Class Security Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Conference: Chainalysis Links NYC (April 1 & 2, 2025) * Get Tickets Now! Blog: Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges Blog: International Action Dismantles Notorious Russian Crypto Exchange Garantex YouTube: Chainalysis YouTube page  Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Matthias Bauer-Langgartner  *Host*  (Head of Policy Europe, Chainalysis) Jason Allegrante (Chief Legal & Compliance Officer, Fireblocks) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.     

durée : 00:59:20 - Affaires étrangères - par : Christine Ockrent - L'essor des cryptomonnaies est aujourd'hui mondial. Comment fonctionne ce système en circuit fermé, en principe transparent, qui conquiert désormais de nouveaux publics, à commencer par la famille Trump ? - réalisation : Luc-Jean Reynaud - invités : Natacha Valla Doyenne de l'Ecole du management et de l'impact à Sciences Po, ancienne directrice générale adjointe chargée de la politique monétaire à la Banque centrale européenne; Claire Balva Vice-présidente Stratégie de la néobanque Deblock; François Volpoet Directeur Général de la société Chainalysis pour l'Europe du Sud, Israël et l'Afrique francophone; David Pucheu Maître de conférences en Sciences de l'Information & de la Communication, chercheur dans l'axe E3D (études digitales) du laboratoire MICA de l'Université de Bordeaux Montaigne.

Have you heard terms like Economic Statecraft, Jurisdictional Arbitrage or Axis of Evasion and wondered what they meant or how they applied to cryptocurrency and sanctions? Well, in this episode,Eitan Danon (Content Marketing Manager Chainalysis) demystifies these terms and their impact on the global economy with guest Kimberly Donovan (Director, Economic Statecraft Initiative, Atlantic Council). She examines the evolving landscape of blockchain, sanctions, and global finance and explains her journey from the federal government to becoming a leading voice in national security and digital currencies. She explains how cryptocurrency is being used at a global scale, particularly among countries under sanction and dives deep into the research behind the "axis of evasion," highlighting the increasing use of blockchain to circumvent international sanctions. Kim also underscores the importance of AML and CFT to deter illicit actors from utilizing jurisdictional arbitrage and connecting their financial networks, which has been leading to weakened USA oversight and economic sanctioning powers. Minute-by-minute episode breakdown 2 | Kim Donovan's journey From government to crypto regulation 4 | The Axis of Evasion: Crypto's role in sanctions evasion by Russia 9 | Crypto's impact on global trade and sanctions 15 | Blockchain analytics and the need for accessible compliance tools 20 | Sanctions, alliances and global economic risks 23 | Cash is still king for terrorist financiers and illicit financial activities 27 | The Economic Statecraft Initiative  and global financial inclusion Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Atlantic Council: Nonpartisan organization that galvanizes US leadership and worldwide engagement, in collaboration with allies and partners, to shape solutions to global challenges.​ Article: Kimberly Donovan testifies to the US-China Economic and Security Review Commission on the Axis of Autocracy Event: The age of economic warfare: Behind US sanctions against Russia, China, and Iran (Tues. March 18 - 11am EST)  Video: The future of economic statecraft with Kim Donovan and Daleep Singh Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Conference: Chainalysis Links NYC (April 1 & 2, 2025) * Get Tickets Now! Blog: OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses for Facilitating Fentanyl Sales Blog: Russia's Cryptocurrency Pivot: Legislated Sanctions Evasion YouTube: Chainalysis YouTube page  Twitter: Chainalysis Twitter: Building trust in blockchain Telegram: Chainalysis on Telegram Speakers on today's episode Eitan Danon *Host*  (Content Marketing Manager Chainalysis) Kimberly Donovan (Director, Economic Statecraft Initiative, Atlantic Council) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

The US has been viewed as having a regulation by enforcement policy, but now they are focusing on becoming the leader of blockchain and stablecoin legislation. In this episode,Eitan Danon (Content Marketing Manager Chainalysis) covers a lot of crypto regulatory ground, speaking with George Georgiades (General Counsel, Borderless.xyz) as they talk stablecoins, regulation and US digital asset policymaking. George provides insights on the intrinsic value blockchain technology brings to the financial sector, specifically with stablecoins, highlighting their impact on global payment systems and the groundbreaking potential they hold for the future of finance. He also provides an astute analysis of the evolving regulatory environment surrounding digital assets, emphasizing the need for clarity in legislation to foster innovation, while reflecting on the early days of blockchain exploration.  Minute-by-minute episode breakdown 2 | George's journey working with traditional securities and entrance into crypto 4 | ICO's, tokenized assets and balancing innovation and regulation 6 | How US Regulators could lead the world in crypto legislation 9 | The biggest lawsuits filed by the SEC including Coinbase and NFT Marketplaces  10 | [UPDATED] George summarizes recent lawsuits settled against crypto frims 12 | Borderless Labs and their mission to revolutionize global payments with stablecoins 17 |The future of stablecoin regulation and adoption 22 | Managing transactions speed and on-chain data in the modern world of payments  25 | Regulating celebrity endorsements and consumer protection in NFTs and memecoins 29 | Biggest predictions and breakthroughs in the digital asset industry in the USA    Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Borderless Labs: Empowering banking between traditional & emerging markets Website: Borderless.xyz: Global rails powering stablecoin money movement companies Article: Securities implications on "Hawk Tuah Girl" memecoin $HAWK Interview: Preparing for a stablecoin regulatory push in 2025 with George Georgiades, General Counsel at Borderless.xyz Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Conference: Chainalysis Links NYC (April 1 & 2, 2025) ** Get Tickets Now !!! Blog: Chainalysis Provides Automatic Token Support on Solana YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Telegram: Chainalysis on Telegram Speakers on today's episode Eitan Danon *Host*  (Content Marketing Manager Chainalysis) George Georgiades (General Counsel, Borderless.xyz)  This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

You can't go to a crypto conference in 2025 without a company or a speaker mentioning the convergence of AI and digital assets. In this episode, Jason Somensatto (Head of North America Public Policy at Chainalysis) sits down with Michael Greenwald (Global Head of Financial Innovation and Digital Assets, Amazon Web Services (AWS)) to dive into the intricate world where digital assets meet cloud infrastructure through AWS. Michael shares his backstory working with the Department of Treasury and how that entered him into the world of decentralized finance and terrorist financing. He discusses AWS's essential role in supporting the digital  transformation in global finance, while also addressing the implementation challenges and potentials of generative AI in this evolving landscape. Michael outlines the critical transition from legacy financial systems to agile, cloud-enhanced infrastructures, which is imperative for economic competitiveness and highlights the commitment of AWS in enhancing digital asset scalability, cybersecurity, and collaborations with public and private sector.  Minute-by-minute episode breakdown 2 | Amazon AWS's Role in crypto and digital assets 4 | From Treasury to AWS: Michael's  journey through finance and technology 8 | The intersection of AI and digital assets in finance and cloud computing 14 | Enhancing blockchain security with AWS and Generative AI 19 | Collaboration between public and private sectors in digital assets 23 | AWS's role in the future of digital assets and global customer adoption  27 | What's in store for AWS and their digital asset and AI journey Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: AWS: New AWS generative AI innovations Website: Amazon Q Developer: The most capable generative AI–powered assistant for software development Article: Enhancing public sector digital asset security and efficiency with generative AI (by Michael Greenwald and Paul Grewal) Article: The convergence of AI and digital assets: A new dawn for financial infrastructure (by Forrest Colyer, John Liu, and Michael Greenwald) Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Blog: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Bybit Theft YouTube: Chainalysis YouTube page  Twitter: Chainalysis Twitter: Building trust in blockchain Telegram: Chainalysis on Telegram Speakers on today's episode Jason Somensatto *Host*  (Head of North America Public Policy, Chainalysis) Michael Greenwald (Global Head of Financial Innovation and Digital Assets, Amazon Web Services (AWS)) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

With the Chainalysis 2025 Crypto Crime Report about to be released and the news about Bybit and the largest crypto hack in history, there is no better time than to discuss DPRK, sanctions evasion and the rise of crypto services used by illicit actors, including Huione Guarantee and Russian Instant Exchangers. In this episode, we feature our own national security and intelligence experts at Chainalysis, Eitan Danon (Content Marketing Manager) and Andrew Fierman (Head of National Security Intelligence). The duo acknowledges the emerging networks and alliances among nations like Russia, Iran, North Korea and China and how blockchain technology is transforming sanctions enforcement, citing examples like Hamas and North Korea. The conversation also highlights Russia's legislative changes and cross-border transactions, while placing an important awareness of professionalization in the crypto crime ecosystem and the national security risks that the entire ecosystem faces. Minute-by-minute episode breakdown 2 | Sanctions and crypto and how to navigate geopolitical challenges 8 | Hamas and Al Qassam brigades use crypto donations for terrorist financing 11 | Emergence of Russian Instant Exchangers and Russian bank sanctions evasion 13 | Understanding “Secondary Sanctions” and how they apply to crypto  19 | Crypto networks and alliances forming amongst Russia, Iran, North Korea and China 23 | How Iran and Russia are using crypto to move conduct crypto cross border payments 27 | Southeast Asia and the surge of crypto crime and pig butchering schemes 29 | Exposing the Huione Guarantee service provider and why they are at the heart of the massive crypto crime ecosystem  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Chainalysis: Building Trust In Blockchains Report: The Chainalysis 2025 Crypto Crime Report (Reserve Your Copy Today) Blog: Iranians Flock to Crypto Amidst Geopolitical Tension; International Sanctions Actions Disrupt Russia's War Machine Announcement: Chainalysis Integrates with Unichain Announcement: Welcoming Valentina Longo as Chief Financial Officer Blog: Russia's Cryptocurrency Pivot: Legislated Sanctions Evasion Blog: OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa'id al-Jamal Report: The Chainalysis 2025 Crypto Crime Report (Reserve Your Copy Today) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Eitan Danon *Host*  (Content Marketing Manager, Chainalysis) Andrew Fierman (Head of National Security Intelligence, Chainalysis) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.  

Today's blockchain and cryptocurrency news  Bitcoin is down .5% at $96,058 Eth is down 1% at $3,187 XRP, down .5% at $2.56 Bitwise CIO calls corporate bitcoin buying an overlooked megatrend. Intesa Sanpaolo, Semler Scientific, Remixpoint all buy BTC Soneium blockchain faces backlash on launch day. Chainalysis acquires Alterya Sygnum Bank raises $58M. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode 651: Sam Parr ( https://x.com/theSamParr ) and Shaan Puri ( https://x.com/ShaanVP ) talk about the Polymarket whale who made millions off the election, Ozempic for sleep and why Martha Stewart would have been our Billy of the Week in 1999.  — Show Notes:  (0:00) The rise and fall of Martha Stewart (19:04) Ozempic for sleep (33:10) The guts and brains of Polymarket's whale (44:55) Betting vs gambling — Links: • Isaak.net - https://isaak.net/sleepless/ • Polymarket - https://polymarket.com/  • Chainalysis - http://chainalysis.com • Vitalik blog - https://vitalik.eth.limo/general/2024/11/09/infofinance.html  — Check Out Shaan's Stuff: Need to hire? You should use the same service Shaan uses to hire developers, designers, & Virtual Assistants → it's called Shepherd (tell ‘em Shaan sent you): https://bit.ly/SupportShepherd — Check Out Sam's Stuff: • Hampton - https://www.joinhampton.com/ • Ideation Bootcamp - https://www.ideationbootcamp.co/ • Copy That - https://copythat.com • Hampton Wealth Survey - https://joinhampton.com/wealth • Sam's List - http://samslist.co/ My First Million is a HubSpot Original Podcast // Brought to you by The HubSpot Podcast Network // Production by Arie Desormeaux // Editing by Ezra Bakker Trupiano

Bitcoin is up slightly at $76,082 Eth is up half a percent at $2,935 Solana, down slightly at $202 Top gainers in the last 24 hours. Cronos up 27% Cardano up 16% Jack Dorsey's Block to ramp up mining efforts Chainalysis estimates French Polymarket whale made $79M on election bets Ethereum Foundation treasury details. Caroline Ellison starts sentence. Learn more about your ad choices. Visit megaphone.fm/adchoices