Podcasts about chainalysis

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. 

Episode Summary:In this milestone 50th episode of Beyond the Code, host Yitzy Hammer sits down with Amanda Wick, CEO and founder of the Association for Women in Crypto, for an expansive conversation that goes far beyond the blockchain. Amanda shares her incredible journey—from her days as a federal prosecutor tackling early crypto crimes to her pivotal role in the January 6th Committee's financial investigation, and now leading a global movement to empower women in Web3. Together, Yitzy and Amanda explore the evolving landscape of cryptocurrency, the systemic challenges women face in tech, and the broader forces shaping the new world financial order—topics central to her upcoming book, The Catalysts. Expect candid insights, sharp reflections on government inefficiency, and a compelling case for why Web3 is about more than just "crypto bros." Plus, Yitzy drops an exciting announcement about his law firm's latest hires!Show Notes:(00:00) Introduction: Yitzy welcomes Amanda Wick to celebrate Episode 50 and dives into her multifaceted career.(01:54) Gender Dynamics in Crypto: Amanda challenges stereotypes and discusses the "motherhood penalty" impacting women's careers, drawing from Nobel Prize-winning research.(05:16) From Jersey to Justice: Amanda recounts her path from aspiring FBI agent to federal prosecutor, shaped by a post-9/11 pivot.(12:22) Crypto's Criminal Roots: Amanda shares her first encounter with Bitcoin in 2012 as a money laundering prosecutor and how blockchain analytics transformed the industry.(20:07) Chainalysis & Beyond: Transitioning from government to the private sector, Amanda reflects on her time at Chainalysis and the power of marketing in tech.(35:00) January 6th Insights: Amanda offers a raw perspective on the Capitol attack's financial investigation and its broader implications.(46:28) Founding the Association for Women in Crypto: Learn how Amanda built a global nonprofit from a laptop, fostering education, networking, and advocacy.(1:04:28) The Catalysts Unveiled: Amanda previews her book, The Catalysts: The Accelerating Forces Forging the New World Financial Order, a 360-degree look at global finance and societal shifts.(1:14:17) Inspiring Women in Crypto: Amanda highlights three trailblazers—Michelle Gitlitz, Carol House, and Bullish Dumpling—who've shaped her journey.(1:21:06) Yitzy's Big Announcement: Yitzy reveals his crypto law firm's first hires—two accomplished women joining the team!Guest Links:Amanda Wick: LinkedIn | XAssociation for Women in Crypto: WebsitePre-order The Catalysts: AmandaWick.com ( launching soon) or Amazon Kindle (available early May 2025).Connect with Beyond the Code:Subscribe for weekly episodes on YouTube and Spotify!Follow Yitzy on X/Twitter, at https://x.com/ijhammer, for updates.Join our Telegram community: https://t.me/byndthecode

Join the OOO Community - https://guild.xyz/ooo-communityHello everyone, today's guest is Louie O'Connor: Head of Experience @ LUKSO, and he is focusing on all experiences and activations that attract developers to ecosystems, through events, workshops, product marketing, etc. He's been working in web3 for almost 5 years, contributing to LUKSO full-time for 2.5-years, but starting his Web3 career 5-years ago at Chainalysis helping them scale from series  B to F, from 250 to 900 people, as their first technical talent acquisition partner.a TL;DR * * and more. Get in touch:Louie - https://x.com/lou3eeLukso - https://lukso.network/Follow us:Twitter ⁠⁠⁠⁠https://twitter.com/ooo_podcast⁠⁠⁠⁠LinkedIn -⁠⁠⁠ ⁠https://www.linkedin.com/company/ooo-podcast/ ⁠⁠⁠⁠Farcaster - ⁠h⁠⁠⁠ttps://warpcast.com/frogule⁠⁠⁠⁠Alexandra - ⁠⁠⁠⁠https://twitter.com/frogule⁠⁠⁠⁠Alex LinkedIn - ⁠⁠⁠⁠https://www.linkedin.com/in/alexandranicorici/⁠⁠Timestamps:

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. 

04 Mar 2025. Wissam Breidy, CEO of HRE Development, joins us to talk real estate with a purpose. Plus, CEO Dino Varkey told Reuters that the UK is a key source market for the UAE, after Britain put 20% tax on private school fees. And energy demand in Dubai climbed 5% last year, according to DEWA. We get the thoughts of economist Daniel Richards on his estimate/assumption for UAE population growth last year and in 2025.See omnystudio.com/listener for privacy information.

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.  

24 Feb 2025. That's according to the latest report from Property Monitor, Zhann Jochinke talk us through the report. Plus, we look at UAE President Sheikh Mohamed bin Zayed state visit to Italy today, with the economy, green energy and AI top of his agenda. And Dubai crypto exchange Bybit hit by $1.5 billion hack what went wrong, and how can investors protect their assets? We get insights from Arushi Goel at Chainalysis.See omnystudio.com/listener for privacy information.

In this episode of Turpentine VC, we're sharing Erik Torenberg's 2023 interview with Sarah Tavel and Eric Vishria from Benchmark, exploring the firm's unique minimalistic approach, commitment to deep founder partnerships, and their deliberate avoidance of platform teams. — 

“We should be able to dare criminals to use blockchain and cryptocurrency to conduct laundering. We should be able to dare them to launder on a public, unobscured ledger.” - Carole House This is a powerful statement to start off one of the most anticipated episodes of the year with one of our national security experts at Chainalysis, Eitan Danon speaking with Former White House National Security Council Special Advisor, Carole House. Carole provides her unique experience working on both sides of the biggest public private partnerships when it comes to emerging technology, crypto regulation, and national security. Carole explains the critical need for robust public-private partnerships to address the challenges of cybercrime and illicit finance and the importance of accountability and transparent standards in enhancing blockchain trust and security globally. They even found time to discuss promising intersections of artificial intelligence with blockchain, emphasizing AI's potential in scaling compliance and cybersecurity initiatives. Minute-by-minute episode breakdown 2 | From Army officer to crypto regulator: Carole House's journey 5 | Bridging gaps between government and crypto industry partnerships 11 | National security threats in the cryptocurrency ecosystem 16 | Global efforts and challenges in combating ransomware threats 22 | Building trust and accountability in the blockchain ecosystem 27 | Harnessing AI to combat cybercrime and enhance digital asset cybersecurity 32 | Public-private partnerships and digital identity in crypto sector 37 | The future of the digital economy and crypto  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Chainalysis: Building Trust In Blockchains Insights: The White House Executive Order on Strengthening and Promoting Innovation in the Nation's Cybersecurity Article: Designing a blueprint for open, free and trustworthy digital economies Research Paper: Blockchain Privacy and Regulatory Compliance: Towards a Practical Equilibrium (Jacob Illum, Vitalik Buterin and others) Report: The Chainalysis 2025 Crypto Crime Report (Reserve Your Copy Today) Blog: 35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Eitan Danon *Host*  (Content Marketing Manager, Chainalysis) Carole House (Senior Fellow, 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.   

A Scamdemic is something we could have never imagined, but with the evolution of blockchain, crypto and AI we are right in the middle of the new age of fraud. The best people to share what is at the heart of this systematic shift by criminals into the world of web3 are Caitlin Barnett (Director of Regulation & Compliance, Chainalysis) and Trisha Kothari (CEO & Founder, Unit21). Trisha shares her journey from a Google intern to leading a successful Regtech startup that is at the intersection of AI and fraud prevention. The duo explore strategies from tech giants, the rise of AI in financial fraud and the increasing prevalence of scams in the crypto industry. Trisha shares Unit21's innovative approaches to data monitoring, fraud detection and leveraging AI to enhance compliance, while highlighting the challenges and innovations in fraud prevention and the focus on mission-driven solutions to combat financial crime. Minute-by-minute episode breakdown 2 | Trisha's early experimentation experience as an intern at Google  4 | The current state of fraud and the acceleration of it using AI 6 | Fraud detection and prevention in crypto and financial sectors 11 | $25 Million deepfake scam on hedge fund using AI 14 | How AI is changing the future of fraud and compliance work  17 | Traditional KYC is dead! 20 | Is 2025 the year of the SCAMDEMIC? 23 | Reducing false positives in fraud detection with AI 25 | Entrepreneurship, mission-driven work and building a team at Unit21 27 | AI integrations to combat elderly fraud Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Unit21: The best place to build web3 products Demo: Unit21 for Crypto and Web3 Companies Webinar: Automating L1 Reviews With Unit21's AI Agent (Feb.12 - 1pm EST) Report: Annual State of Fraud and AML Report Blog: 35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments Blog: Chainalysis Launches Enhancements to Help Organizations Know Your VASP 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 Caitlin Barnett *Host* (Director of Regulation & Compliance, Chainalysis) Trisha Kothari (CEO & Founder, Unit21) 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. 

Bitcoin developer Super Testnet argues that the Lightning Network is more private – and therefore better suited for darknet markets than Monero. In this episode, he breaks down all the nuances involved and defines good financial privacy. Time stamps: Introducing Super Testnet (00:00:48) Lightning on Dark Web Markets (00:01:08) Lightning Network Privacy Features (00:01:40) Analysis of Sender and Receiver Privacy (00:02:02) Onion Routing Explanation (00:03:07) Invoice Privacy Comparison (00:04:36) Transaction Visibility in Monero? (00:06:08) Information Storage in Lightning (00:07:12) Liquidity and Large Transactions (00:08:10) Amount Privacy in Lightning (00:09:34) Private Channels in Lightning (00:11:25) Routing Nodes and Privacy (00:13:59) How Monero Transactions Work (00:15:08) Encryption Standards in Monero (00:16:01) Recipient Privacy in Monero (00:17:54) Privacy Tech (00:18:52) Network Level Privacy (00:19:02) Tor Usage in Lightning Network (00:19:44) Routing Node Configuration (00:20:07) Dandelion++ (00:21:00) IP Address Association in Lightning (00:21:22) Encryption in Lightning Transactions (00:22:50) Monero's Network Privacy by Default (00:23:18) Chainalysis Video Reference (00:23:40) Remote Procedure Call Limitations (00:24:38) Custodial Solutions and Privacy (00:26:31) Privacy Advantages of Mints (00:28:08) Full Chain Membership Proofs (00:29:53) Encrypted Senders in Lightning (00:31:52) Comparison with Zcash (00:32:30) Barriers for Lightning Network Adoption (00:34:05) Exploring XMR Bazaar (00:35:02) SideShift (00:36:03) Paul Sztorc's Core Untouched Soft Work (00:37:14) Drivechains Activation (00:38:27) Ossification of Bitcoin (00:41:09) Concerns About Ossification (00:41:51) ZK Rollups Discussion (00:42:35) Citrea's Zero Knowledge Proof Rollup (00:45:05) Community Concerns on Lightning Network (00:48:34) Chainalysis and Dandelion Protocol (00:50:23) LSP and KYC Privacy Issues (00:52:39) Receiver Privacy in Lightning Network (00:53:28) Phoenix Wallet Setup (00:54:15) Sender Privacy Concerns (00:55:30) View Key and Monero (00:57:10) Chainalysis and Lightning Network (01:02:08) Monero Tracing Capabilities (01:06:01) User Input Error in Privacy (01:07:02) The Lightning Network vs. Monero Privacy (01:10:56) Conference Plans in Romania (01:12:00) Monero Payment Channel Network (01:14:36) Full Chain Membership Proofs (01:15:21) Lightning Network and Sender Encryption (01:15:32) Stablecoins and Lightning Network (01:16:22) Monero Transaction Validation (01:18:05) Zero Knowledge Proofs in Monero (01:18:56) Bitcoin's Zero Knowledge Rollups (01:20:31 Rollups and Bitcoin Scalability (01:21:04) Trojan Horse Concept in Bitcoin (01:23:46) Tornado Cash vs. Coinjoin (01:25:36) Coin Pool on Bitcoin (01:27:34) Darknet Market Listings (01:29:13) Nostr and Classified Ads (01:29:34) Privacy in Darknet Transactions (01:30:50) Risks of Direct Payments (01:31:54) Exploring Shopstr Listings (01:32:43) Comparing Shopstr and XMR Bazaar (01:35:00) Privacy Improvements in Shopstr (01:37:13) Lightning Network Developments (01:44:42) KYC and Banking Issues (01:48:24) Introduction to Bank Privacy Issues (01:48:59) Financial Regulations in Romania (01:49:48) Advice on Relocation for Financial Privacy (01:50:12) Intrusiveness of Banking Regulations (01:51:03) Personal Experience with Banking Scrutiny (01:51:34) Living Arrangements (01:52:13) Lightning Network Implementations Privacy (01:53:16) Privacy Implications of Lightning Wallets (01:54:03) User-Friendliness of Lightning Wallets (01:54:57) BOLT 12 and Privacy Claims (01:56:29) Improvements in BOLT 12 (01:57:09) Critique of BOLT 12's Privacy Features (01:59:30) Super Testnet's Current Projects and Work Focus (02:00:15) Development of Mint Market Cap Tool (02:01:30) Title Transfer App and State Chains (02:02:30) Ensuring Security in State Chains (02:03:32) Nostr Wallet Connect Protocol (02:04:26) Creation of Faucet Generator (02:05:40) Creating a Testnet (02:06:36) State Chains Discussion (02:07:12) Prediction Market Concept (02:08:14) Project Backlog Overview (02:10:14) Super Testnet's Music Career (02:12:29) Upcoming Conferences (02:14:39) Coin Pools Advantages (02:15:41) Planning Conference Attendance (02:17:25) Workshops and Commitments (02:17:56) Health and Fitness Journey (02:19:08) Should Bitcoin Increase the Block Size? (02:20:13) Soft Fork Proposal (02:21:04) Market Value of Transactions (02:22:47) Workshop Availability (02:24:02) Social Media Presence (02:25:14) Scams and Fake Accounts (02:26:02) Social Engineering Tactics (02:26:39) Money Requests Clarification (02:27:34) Social Links and Resources (02:27:58) Audience Engagement (02:28:28) Closing Remarks (02:29:01)

Solana, AI agents, predictions markets and memecoin culture. These are just some of the many  predictions that anonymous crypto veteran, @redphonecrypto (Crypto and AI storyteller, Delphi Labs) shares with Bry, Senior Solutions Architect, Chainalysis) in what is one of the most jam packed episodes of 2025.  He shares insights from his industry leading theses including AI's economic impact, Solana's retail trading resurgence and the potential mainstream integration of crypto by tech giants.  He also provides predictions on decentralized networks, LLM-powered apps, the evolution of prediction markets and the emergence of memecoin culture that has shocked the industry. The duo also explore decentralized science, gaming, and the concept of web4 and its potential to eclipse web3. A must-listen for crypto enthusiasts and those curious about the future of finance and technology. Minute-by-minute episode breakdown 2 |The anonymity and security concerns in the crypto world 4 | Delphi Labs and the emergence of crypto and AI projects 8 | Crypto's mainstream integration and Solana's retail trading surge 14 | Predictions for 2025: The rise of LLM-based agents and prediction markets  24 |  The future of tokenized assets and decentralized finance 30 | DePIN revolutionizing infrastructure, science  and gaming 37 | X (twitter) announces new payment partnership with Visa 40 | Memecoins and AI-driven attention markets 45 | The evolution of crypto from memecoins to institutional investment 48 | Bitcoin DeFi and the emergence of ordinals  50 | DeepSeek, AI and the future of crypto and blockchain Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: The best place to build web3 products Article: 69 Theses: Predictions, lessons and longs for 2025 Newsletter: This newsletter is an idea… a reminder that power is an illusion that belongth to us ALL (& not to the few) Blog: Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume Blog: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized Blog: Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe 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 Bry *Host* (Senior Solutions Architect, Chainalysis) @redphonecrypto (Crypto and AI storyteller, Delphi 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.     

Cryptocurrency has woven its way into the tapestry of geopolitical tensions, the evolving landscape of national security and the future of strategic policy making In this engaging episode,  Eitan Danon, Content Marketing Manager at Chainalysis, talks about China, Russia and all things national security with Matthew Pines, Director, Security Advisory at SentinelOne, as they demystify the global tensions and cybersecurity implications.   The conversation covers the intersection of Bitcoin and AI, the strategic implications for U.S.-China relations, and the evolving cyber landscape, including cyber deterrence and private sector responsibilities. With insights into national reserves, the role of stablecoin, and even discussions on UAPs and non-human intelligence, this episode has never ending twists landing on global power dynamics and emerging technologies shaping the future.  Minute-by-minute episode breakdown 2 | Matt's journey through startups, government contracts and entrance into Bitcoin 4 | Exploring Bitcoin, AI, and geopolitics with the new Trump administration 7 |  China's global influence through techno authoritarianism 11 | China's strategy for alternative financial systems and global influence 15 | Global financial interdependence and sanctions in geopolitical conflicts 22 | Cybersecurity challenges and strategic deterrence against China 27 | Factoring in  Bitcoin in geopolitical strategy and National Security discussions  33 |  Strategic implications of potential Bitcoin reserve and global stablecoin usage 41 | Expectation Value: Matt's book decrypting AI, and espionage activity in a novel world 43 | UAPs, non-human intelligence, and geopolitical implications for 2025 Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: SentinelOne: World-Leading Cybersecurity. Powered by AI Article: A “Global Economic Reordering:” US-China Competition and Bitcoin as Tool of US Statecraft Article: Great Power Network Competition & Bitcoin Book: Expectation Value Blog: 2025 Crypto Crime Report Preview: $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July Blog: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized Blog: Sui Foundation and Chainalysis Collaborate to Enhance On-Chain Compliance YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Eitan Danon **Host** (Content Marketing Manager, Chainalysis) Matthew Pines (Director, Security Advisory, SentinelOne) 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 global stablecoin legislation discussion is increasing every day, but if you have a framework in Singapore, that's independent from the EU and the U.S., it defeats the whole purpose of having a stablecoin that's supposed to be frictionless and make global payments easier. In this engaging episode,  Jason Somensatto, Head of North American Public Policy at Chainalysis, talks all things policy with Lesley Chavkin, Head of Global Public Policy at Paxos. They explore this evolving landscape of crypto policy and the intricacies of crypto regulation, the potential for stablecoins and the impact of policy-making on the future of digital assets.  Lesley explains Paxos' global operations, including their strategic expansion in the EU and the implications of the Markets in Crypto-Assets (MiCA) framework, while sharing a behind the scenes look at their stablecoin partnership with PayPal's PYUS, and the essential need for a robust federal regulatory regime in the U.S. to reinforce the US dollar dominance globally.  Minute-by-minute episode breakdown 2 | Lesley's career from the public sector with the CIA and Department of Justice 4 | Navigating crypto policy through global government and financial sectors 6 | Paxos: The “OGs” of blockchain infrastructure for enterprises 8 | Understanding the digital asset stakeholders that have an impact on policy 11 | The difference between a trust structure and a traditional bank 13 | Navigating the challenges of EU's MiCA stablecoin regulations 16 | The role of stablecoins in payments and US dollar dominance 22 | Terra Luna: Understanding why all stablecoins aren't created equally 26 | Explaining away concerns to regulators about financial crime in digital assets 33 | The need for a stablecoin federal regulatory program in the USA 39 | The future of stablecoin regulation and global financial innovation 41 | How governments could benefit by using stablecoins  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: PAXOS: Blockchain infrastructure for enterprises Blog: Stablecoin Policy 101: Dispelling 7 Common Misconceptions About Stablecoins Blog: Stablecoin Policy 101: State vs. Federal Regulation of Stablecoin Issuers Blog: Global Dollar Network and USDG: Reshaping the Future of Stablecoins Blog: 2025 Crypto Crime Report Preview: $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July Chainalysis In Action: Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Speakers on today's episode Jason Somensatto *HOST* (Head of North America Public Policy, Chainalysis) Lesley Chavkin (Global Head of Public Policy, Paxos) 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. 

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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

The criminal landscape is evolving and nobody knows this better than the IRS Criminal Investigation (IRS-CI) unit, who has been an international leader when it comes to combating crypto and cyber-related crimes. In this episode, we are lucky to have Jim Lee (Global Head of Capacity Building, Chainalysis), who previously spent almost 30 years in IRS-CI sit down with Jarod Koopman, a leading figure in government law enforcement and the Executive Director of Cyber and Forensic Services at IRS-CI Investigations. The duo discuss the evolving landscape of financial crimes and the crucial role of digital assets and cyber technology, while Jarod shares his extensive experience and how his career shifted towards cyber investigations as cryptocurrencies gained prominence. He explains how IRS-CI stays ahead of crime through an innovative approach to investigations and deep international partnerships and collaborations in law enforcement and highlights the need for authorities around the world to stay on top of emerging typologies and the use of cutting edge AI technology. Minute-by-minute episode breakdown 2 | Jarod's early days as a Federal agent working high stakes investigations 4 | The evolution of crime and cryptocurrency's impact on investigations  7 | Challenges in combating cybercrime and crypto-related offenses 11 | Global collaboration in combating crypto-related crimes 17 | International alignment in fighting tax crimes in crypto 22 | Unveiling the new IRS-CI's Advanced Collaboration and Data Center (“ACDC”) 28 | Understanding tax obligations for cryptocurrency gains in the US 32 | Government agencies face challenges amid budget cuts and hiring freezes 34 | Exploring AI and digital assets in financial fraud prevention  38 | Law enforcement's strategic approach to the Metaverse 40 | Emerging blockchain crimes and AI threats in Law Enforcement  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes Report: IRS-CI 2024 Annual Report  Article: Taxpayers need to report crypto, other digital asset transactions on their tax return Article: Former security engineer sentenced to three years in prison for hacking two decentralized cryptocurrency exchanges Blog: 2025 Crypto Crime Report Preview: $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July Blog: Cryptocurrency in the War Zone: A Closer Look at Recent Events in Syria YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Speakers on today's episode Jim (James) Lee * Host * (Global Head of Capacity Building, Chainalysis)  Jarod Koopman (Executive Director, Cyber and Forensic Services, IRS - Criminal Investigation) 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.   

Russia's invasion of Ukraine, tensions in the Middle East, Trump's incoming administration, and BRICS' exploration of de-dollarization, have compounded into what might be a pivotal year for alternative payments systems and geopolitics. In this episode, host, Eitan Danon (Content Marketing Manager, Chainalysis) sits down with Tom Keatinge, Director of the Center for Finance and Security (CFS) at RUSI to discuss the intersection of digital assets and geopolitics Tom shares his journey into crypto, highlighting a 2011 Bitcoin meetup in crypto OGs and explains RUSI's history and its focus on financial crime and state-based threats, emphasizing the role of alternative payment systems in geopolitical competition, particularly in the context of sanctions evasion. He highlights  the increasing state-based activity in financial crime and the strategic importance of the global payment system, including the weaponization of SWIFT, the development of CBDCs and the potential impact of the incoming Trump administration on international financial relations. Minute-by-minute episode breakdown 2 | Tom's early journey into crypto in 2012 as an academic  4 | The origins of the Royal United Services Institute (RUSI) and the creation of the Centre for Finance and Security (CFS) 6 | The strategic role of alternative payment systems in global security 10 | Sanctions and the impact it has on Russia and international alternative payment systems  14 | BRICs and the realities of de-dollarization in global markets 18 | Global financial alliances and increase of western strategic challenges 23 | The future of digital currencies and global economic shifts 27 |  Global financial threats and strategic economic security challenges 31 | RUSI's focus for 2025 on sanctions, terrorist financing and Europe's economic challenges Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: RUSI: The world's oldest and the UK's leading defence and security think tank Article: The Other Bitcoin Boom: Crypto Mining in Russia's Shadow Territories Article: Central Bank Digital Currencies and National Security: Policy Considerations Blog: OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa'id al-Jamal Blog: 2025 Crypto Crime Report Preview: $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July Press Release: Welcoming Hexagate to Chainalysis and Investing in Prevention YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Telegram: Chainalysis on Telegram Book: Paper Soldiers: How The Weaponization of the Dollar Changed the World Order - by Saleha Mohsin Speakers on today's episode Eitan Danon * Host * (Content Marketing Manager, Chainalysis)  Tom Keatinge (Director, Centre for Finance & Security (CFS) at RUSI) 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.   

31st Dec: Blockchain DXB Podcast

⚠️ Disclaimer:This episode was entirely AI-generated using Google's Notebook LM. Please note that Google's Notebook LM has been criticized for being extremely left-leaning and displaying strong bias, which is inappropriate for AI-driven content creation. Listeners are encouraged to remain aware of potential biases and consume information critically. Blockchain DXB Podcast – December 31, 2024 Topics Covered:

Whether it is seizing restaurants, hotels, cars or Bitcoin, our guest, Joanna Summers, Chief Recovery Officer of Asset Reality, has done it all with over a decade of experience working in both the public and private sector on complex asset forfeitures. In this episode, Ian Andrews (CMO at Chainalysis) speaks to Joanna about developing asset forfeiture programs for countries all over the world and working with the Asset Reality team on their new platform to streamline the asset seizure process. Joanna shares her history at the US Marshal Service Asset Forfeiture Division and how cryptocurrency slowly started to play a bigger role in investigations and seizures, including major cases like Silk Road. This episode was originally published on February 27, 2024 and we have recorded some recent updates from Joanna Summers on the latest crypto scams, FATF's 2025 asset recovery initiatives, and Asset Reality's exciting new training programs and partnerships. Minute-by-minute episode breakdown 2 | The role of asset forfeiture and the process of seizing and selling complex assets 6 | Joanna's first encounter with cryptocurrency during 2013 Silk Road investigation 9 | Joining Asset Reality and helping countries improve their asset forfeiture programs 13 | The Financial Action Task Force (FATF) focus on global asset recovery 17 | The digital asset recovery procedures and importance of moving crypto quickly into law enforcement controlled wallets 20 | Updated: FATF's asset recovery priorities for 2025 22 | The emergence of pig butchering scams and how to protect consumers 26 | Joanna's role as an ambassador for the Association for Women in Crypto 29 | Updated: New Crypto Crimes including: address poisoning, typo squatting and clipboard hijacking 32 | Updated: Taxbit Partnership and crypto recovery outlook for 2025 Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: The Future of Seized Assets: Asset Reality is the seized asset management platform Publication: Amendments to the FATF Standards to Strengthen Global Asset Recovery News: Asset Reality Integrates with Fireblocks for Digital Asset Custody Partnership: Asset Reality and Taxbit Partner to Enhance Digital Asset Seizure and Management Website: The association for  WOMEN IN CRYPTO learn. network. advocate. Blog: 2025 Crypto Crime Report Preview: $2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Telegram: Chainalysis on Telegram  Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Joanna Summers (Chief Recovery Officer, Asset Reality)  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. 

When Tommy Nicholas (CEO of Alloy) wrote a blog titled, Your Fraud Model Is Broken, you had to know he and Ian Andrews (CMO, Chainalysis) were going to have a fun and insightful conversation. This episode was originally published on December 5, 2023, where Tommy discussed how early NFTs and Bitcoin transaction speeds got him interested in the space and years later his company Alloy is now servicing Fintechs, Crypto and TradFi companies managing their compliance, AML, credit, and fraud risk. He explains the broken fraud model and the need for a shift in approach to focus on the person rather than just the transaction. He emphasizes the importance of transparency and accountability by regulators in the industry and the burdensome requirements placed on the private sector. To share insights since the episode was published last year, we added fresh commentary from Rich Scioli, Alloy's General Manager of Global Fintech. Rich brings us up to speed on the latest in fraud prevention, crypto security, and gives us the real story behind the rise and fall of embedded finance. Minute-by-minute episode breakdown (2:10) - Alloy's role in managing wide variety of risks for companies dealing with money (5:08) - Alloy as an operating system for risk management instead of just another risk solution  (7:23) - The frustration behind the blog "Your Fraud Model is Broken" (14:33) - The burden and costs of money laundering controls on the private sector (18:27) - The inefficiency of processing suspicious activity reports (19:50) - Updated: The State of Embedded Finance Report Key Takeaways  (22:56) - Threat actors taking advantage of online onboarding (30:03) - How Alloy got into the crypto industry and fraudulent practices they have identified (32:15) - Updated: The evolution of fraud going into 2025 and beyond  (33:13) - Involvement in the NFT community and the potential of digital collectibles (36:45) - Updated: Cross border payments, stablecoins and everything in between (42:00) - International look at fraud and compliance for the fintech / crypto industry  (47:00) - Updated: What to look out for from Alloy and the crypto industry  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website:  Stop fraud, stay compliant, and solve your identity risk problem Report: Alloy's Annual State of Compliance Benchmark Report 2023 Article: Your fraud model is broken Blog: Banks have a friction challenge Report: 2024 State of Embedded Finance Report Report: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages Blog: Growth Opportunities: Stablecoins, TradFi Engagement, and Tokenization Lead Web3's Next Wave YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Telegram: Chainalysis on Telegram  Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Tommy Nicholas  (CEO, Alloy) Rich Scioli (General Manager of Global Fintech, Alloy) 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.   

What is the point of having an alternative to the traditional payment network like cryptocurrency, if you can't use it to buy a coffee or a pair of shoes? In this episode, Ian Andrews (CMO, Chainalysis) gets this question answered by Phillip Lord, President of Oobit, who has unlocked the technology with its crypto Tap and Pay solution to make crypto as easy to spend as using Visa or Mastercard. Phillip describes the company's innovative approach to dealing with crypto-to-fiat conversions, enabling users to pay with crypto and stablecoins in traditional settings without the typical hurdles of seed phrases and complex wallet integrations. He shares the vision of bringing these seamless payment options to Europe and expanding into new markets like South America, Africa and abroad, via partnerships and collaborations with Tether and prominent blockchain networks like TON.  Minute-by-minute episode breakdown 2 |  Simplifying crypto payments with Oobit's Tap-To-Pay solution 5 | Stripe acquires platform, Bridge: From traditional finance to stablecoin dominance 8 | Opportunities and challenges in crypto on-ramp and off-ramp processes 12 | Understanding the TON blockchain and other up and coming web3 projects 15 | Navigating regulatory challenges in global market expansion 18 | Political shifts and crypto market implications 20 | The future of tokenization and real world assets in crypto Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Oobit: Pay for almost anything with crypto  Announcement: Oobit Launches iOS App for Seamless Crypto Tap Payments Article: Oobit Integrates Toncoin to Expand TON's Payment Ecosystem in Collaboration with Tether Press Release: Oobit 5X Rewards is here. Earn the Oobit way Article: Stripe Acquires Stablecoin Platform Bridge in Record $1.1 Billion Crypto Deal Announcement: Chainalysis Appoints Jonathan Levin as CEO Blog: Operation Destabilise: NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities Reports: The 2024 Geography of Crypto Report (Download now!) Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Phillip Lord (President, Oobit) 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. 

Drop 1: Societe Generale successfully completed a first repo transaction on public blockchain with the Banque de Francehttps://so.ge/RepoSGForgeDrop 2: Balancer v3https://medium.com/balancer-protocol/balancer-v3-is-live-2e5e8462aa4cDrop 3: BoE paper Privacy for the Digital Poundhttps://media.licdn.com/dms/document/media/v2/D4E1FAQHg3JLo_DKRQw/feedshare-document-pdf-analyzed/B4EZOvvIJ2HsAc-/0/1733820214401?e=1734566400&v=beta&t=o7enOB8VsTFD8PkPhcB0UU-qWiNbktfIp82SG8boRCA More: Opea and Growth Tech partner to launch a tokenization platform https://valor.globo.com/google/financas/criptomoedas/noticia/2024/12/09/opea-entra-em-tokenizao-de-ativos-em-parceria-com-growth-tech.ghtmlCambridge Centre for Alternative Finance announces a new version of their Cambridge Digital Money Dashboard (CDMD), now powered by Chainalysis, adding geographical flows of stablecoins, and regulatory overviews for a wider set of jurisdictions.https://www.jbs.cam.ac.uk/2024/digital-tool-sheds-light-on-stablecoin-flows-and-regulation/Bradesco plans to launch digital ID on blockchain in 2025https://valor.globo.com/financas/criptomoedas/noticia/2024/12/10/bradesco-prev-implementar-identidade-digital-em-blockchain-em-2025.ghtmlConsensys web3 Global Survey Reporthttps://consensys.io/insight-report/web3-and-crypto-global-surveyCircle and Binance partner to expand USDC adoption https://www.circle.com/pressroom/circle-and-binance-enter-into-a-strategic-partnership-that-will-accelerate-global-usdc-and-crypto-adoption2024 Developer Report, by Electric Capitalhttps://www.developerreport.com/developer-report?s=developer-reportTransfero acquires Fuse Capital to grow on DeFi and Tokenization https://br.cointelegraph.com/news/transfero-acquires-fuse-capital-to-expand-operations-in-defi-and-tokenization-with-an-eye-on-drex . Redes sociais / comms.. Instagram.com/blockdropspodcast.. Twitter.com/blockdropspod.. Blockdrops.lens .. https://warpcast.com/mauriciomagaldi.. youtube.com/@BlockDropsPodcast.. Meu conteúdo em inglês twitter.com/0xmauricio.. Newsletter do linkedin https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7056680685142454272.. blockdropspodcast@gmail.com

Drop 1: Societe Generale successfully completed a first repo transaction on public blockchain with the Banque de France ⁠https://so.ge/RepoSGForge⁠ Drop 2: Balancer v3 ⁠https://medium.com/balancer-protocol/balancer-v3-is-live-2e5e8462aa4c⁠ Drop 3: BoE paper Privacy for the Digital Pound ⁠https://media.licdn.com/dms/document/media/v2/D4E1FAQHg3JLo_DKRQw/feedshare-document-pdf-analyzed/B4EZOvvIJ2HsAc-/0/1733820214401?e=1734566400&v=beta&t=o7enOB8VsTFD8PkPhcB0UU-qWiNbktfIp82SG8boRCA⁠ More: Opea and Growth Tech partner to launch a tokenization platform ⁠https://valor.globo.com/google/financas/criptomoedas/noticia/2024/12/09/opea-entra-em-tokenizao-de-ativos-em-parceria-com-growth-tech.ghtml⁠ Cambridge Centre for Alternative Finance announces a new version of their Cambridge Digital Money Dashboard (CDMD), now powered by Chainalysis, adding geographical flows of stablecoins, and regulatory overviews for a wider set of jurisdictions. ⁠https://www.jbs.cam.ac.uk/2024/digital-tool-sheds-light-on-stablecoin-flows-and-regulation/⁠ Bradesco plans to launch digital ID on blockchain in 2025 ⁠https://valor.globo.com/financas/criptomoedas/noticia/2024/12/10/bradesco-prev-implementar-identidade-digital-em-blockchain-em-2025.ghtml⁠ Consensys web3 Global Survey Report ⁠https://consensys.io/insight-report/web3-and-crypto-global-survey⁠ Circle and Binance partner to expand USDC adoption ⁠https://www.circle.com/pressroom/circle-and-binance-enter-into-a-strategic-partnership-that-will-accelerate-global-usdc-and-crypto-adoption⁠ 2024 Developer Report, by Electric Capital ⁠https://www.developerreport.com/developer-report?s=developer-report⁠ Transfero acquires Fuse Capital to grow on DeFi and Tokenization ⁠https://br.cointelegraph.com/news/transfero-acquires-fuse-capital-to-expand-operations-in-defi-and-tokenization-with-an-eye-on-drex⁠ . Redes sociais / comms .. ⁠Instagram.com/blockdropspodcast⁠ .. ⁠Twitter.com/blockdropspod⁠ .. Blockdrops.lens .. ⁠https://warpcast.com/mauriciomagaldi⁠ .. ⁠youtube.com/@BlockDropsPodcast⁠ .. Meu conteúdo em inglês ⁠twitter.com/0xmauricio⁠ .. Newsletter do linkedin ⁠https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7056680685142454272⁠ .. ⁠blockdropspodcast@gmail.com

In this episode, Ian Andrews (CMO, Chainalysis) speaks to Riad Wahby, the Co-founder & CEO of Cubist, a company that stands at the forefront of private key management, promising robust security solutions that both protect cryptocurrency assets and enhance usability for developers and enterprises. Riad discussed the company's commitment to optimizing the secure handling of cryptographic keys, an often overlooked yet critical aspect of blockchain technology and explains the vulnerability for exploitation of existing key storage solutions like MetaMask, hardware wallets, and MPC setups. The technical discussion provides easy to understand explanations of concepts like, threshold signature schemes, multi-party computation and complete mediation and even touches on secure hardware solutions and user-centric designs that can transform web3 technology into an everyday tool for the average user. Minute-by-minute episode breakdown 2 | Cubist's role in secure key management for blockchain organizations 4 | From chip design to blockchain security and entrepreneurship 8 |  Balancing security and convenience in cryptocurrency key management 15 | Complete Mediation: Embedding policies in secure hardware for key management  20 | Amazon's AWS dominates secure hardware for cloud services 24 | Exploring threshold signature schemes and multi-signature approaches 27 | Understanding what went wrong with Axie Infinity's Ronin Bridge and how the industry can learn from this hack 32 | Exploring secure web3 policies without Solidity and enhancing smart contracts with secure hardware for secret computation 39 | Making web3 usable for everyone with improved wallet usability  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Cubist: Hot wallet speed + cold wallet security Blog:  Cubist partners with Ava Labs to power Core seedless wallet Blog: Cubist x Lombard: Connecting Bitcoin to DeFi Article: Coindesk: Cubist, Led by Computer Science Professors, Releases Wallet-as-a-Service 'CubeSigner' Blog: MPC does have a single point of failure Newsletter: Subscribe to our weekly newsletter (scroll to bottom of page) Reports: The 2024 Geography of Crypto Report (Download now!) Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Riad Wahby (Co-founder & CEO, Cubist) 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 world of international payments has been innovating over the last few years and many think it's because of the increased usage of cryptocurrency and stablecoins. In this episode, Ian Andrews (CMO, Chainalysis) speaks to Arnold Lee (Co-founder & CEO, Sphere Labs), who brings an intriguing backstory, having ventured from IoT to the world of fintech, and illustrates the complex issues surrounding cross-border payments.  He talks about Sphere's journey from its inception following the FTX debacle to its significant impact in regions like the Caribbean, LATAM, and Asia Pacific, using innovative solutions that tackle the major pain points faced by fintechs and crypto payment service providers in the complex banking landscapes. Arnold also introduces Spherenet, a closed-loop ledger facilitating fintech connections and explains a new concept of auction mechanism and how it completely changes how cross-border payments will be done in the future.  Minute-by-minute episode breakdown 2 | Arnold's unexpected journey from IoT and tinkering on-chain to crypto payments 5 | Solving cross-border payments with blockchain and stablecoins at Sphere 9 | The biggest challenges with cross border payments involving crypto 15 | How to compete in a saturated crypto and innovative payment ecosystem 19 | Introduction of Spherenet and providing crypto payment systems to LATAM, USA and Asia Pacific 22 | Optimizing trust and data sharing in private blockchain networks 26 | Spherenet's auction mechanism and how it complete changes how cross-border payments are made 31 | The path towards onboarding decentralization in 2025 and beyond Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Spherepay: Send Money Anywhere: From dollars and euros to pesos and beyond Website: Spherenet: A credibly neutral, privacy preserving, and natively compliant shared account ledger Press Release: Sphere Announces Key Leadership Addition: Dan Briere as Head of Operations Podcast: Money Movement Podcast (w/Jeremy Allaire)- Ep 99 | A New Era for Cross-Border Payments | A Conversation with Arnold Lee Blog: Introduction to Cryptocurrency Exchange Compliance Blog: Crypto Money Laundering in Japan: Global Problem, Local Perspectives Reports: The 2024 Geography of Crypto Report (Download now!) Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Arnold Lee (Co-founder & CEO, Sphere 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.   

“Lack of faith in local economic policies, it's political instability, it's depreciating currency, it's runaway inflation. So it's all these economic factors that play into a person not willing to hold their local currency and would much rather hold this digital dollar.” - Chris Harmse  Two-thirds (⅔) of every crypto transaction is conducted using stablecoins and there is no doubt the future of digital dollars is happening today. In this episode, Ian Andrews (CMO, Chainalysis) speaks with Chris Harmse, the Co-founder and Chief Business Officer of BVNK, whose company just released an industry leading report, The Decade of Digital Dollars.  Chris shares insights on the rapid developments in cryptocurrency, the stablecoin market, and how BVNK is facilitating smoother transactions across traditional and digital financial systems, while acknowledging the regulatory challenges and the ongoing wars between Layer 1 and Layer 2 blockchains. He discusses the evolution of financial systems in South Africa, LATAM and other emerging markets, where stablecoins meet the demand for accessible cross-border payments and solve for the instability of local currencies.   Minute-by-minute episode breakdown 2 | How Chris got into crypto working at an FX desk in an investment firm  4 | BVNK's Journey from South African crypto pioneers to global innovators 7 | Bridging traditional and blockchain payments with stablecoin solutions integrating with SWIFT 9 | Introduction of PayPal's stablecoin, PYUSD into the BVNK stablecoin infrastructure 11 | Stablecoin listing process and Solana leading Layer 1 payments race 13 | MiCA regulations and stablecoin opportunities in Europe 16 | Key findings from the BVNK's Stablecoin Report on the Decade of Digital Dollars 18 | The cost of holding a local fiat currency that is losing value over time  22 | Case Study: Visa's blockchain integration for faster stablecoin settlements 25 | The rise of non-USD stablecoins in global trade and CBDC popularity 28 | The future of payments: Blockchain, stablecoins, and global expansion Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: BVNK: Accelerating global money movement Report: The decade of digital dollars: Unlocking economic efficiency with stablecoins Press Release: We're partnering with Circle to streamline global business payments Video: Currency LDN 2024: Bridging the compliance gap Customer Story: Calgary Police Service pioneers innovation to keep citizens safe in a digital world Reports: The 2024 Geography of Crypto Report (Download now!) Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Chris Harmse (Co-founder, Chief Business Officer, BVNK)  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, on TechCrunch's Equity podcast, hosts Kirsten Korosec, Devin Coldewey and Margaux MacColl dig into the week's tech and startup news, including what a new scaling method could mean for AI startups if it works and for chip providers if it fails.Listen to the full episode to hear about:The DOJ's latest proposal for Google: it should divest its Chrome browser. While we wait for a break in the monopoly case and a better search alternative to arise, the Equity crew thinks that Wiz might've been on to something when they said no to Alphabet.Dual-use drone startup Tekever's $74 million raise and its part in the European defense tech boomHow Converge Bio plans to build an 'everything store' for biotech LLMs. While on the subject of LLMs, Kirsten took us deeper into ServiceTitan's S-1, including its boilerplate warning about AI.Network states 2.0. Margaux had the latest on Praxis's unusual $525 million raise and the regions its founder is eyeing for a new city.Equity will be back next week, so stay tuned!Equity is TechCrunch's flagship podcast, produced by Theresa Loconsolo, and posts every Wednesday and Friday. Subscribe to us on Apple Podcasts, Overcast, Spotify and all the casts. You also can follow Equity on X and Threads, at @EquityPod. For the full episode transcript, for those who prefer reading over listening, check out our full archive of episodes over at Simplecast. Credits: Equity is produced by Theresa Loconsolo with editing by Kell. Bryce Durbin is our Illustrator. We'd also like to thank the audience development team and Henry Pickavet, who manages TechCrunch audio products.

Late last week, U.S. Securities and Exchange Commission chair Gary Gensler said that he was “proud to serve” the agency, which some are taking as a hint at an upcoming resignation. Gensler has faced heavy criticism for his crackdown on crypto, including a recent lawsuit from 18 states, and is likely to be replaced under President-Elect Donald Trump who has vowed to oust Gensler. On Tuesday, the Wall Street Journal reported that Trump is meeting with Brian Armstrong, the CEO of crypto exchange Coinbase, to discuss potential personnel appointments. Today on Equity, we're bringing you an interview between Rebecca Bellan and co-founder and CSO of  blockchain analysis firm Chainalysis, Jonathan Levin. The pair caught up at our Strictly VC event in New York shortly before the Gary Gensler news dropped to discuss: The imminent change for crypto in the wake of the US election Trends in crypto crimeChainalysis's choice to run its operations in the US How to build trust in cryptoEquity is TechCrunch's flagship podcast, produced by Theresa Loconsolo, and posts every Wednesday and Friday. Subscribe to us on Apple Podcasts, Overcast, Spotify and all the casts. You also can follow Equity on X and Threads, at @EquityPod. For the full episode transcript, for those who prefer reading over listening, check out our full archive of episodes over at Simplecast.  Credits: Equity is produced by Theresa Loconsolo with editing by Kell. Bryce Durbin is our Illustrator. We'd also like to thank the audience development team and Henry Pickavet, who manages TechCrunch audio products.

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

Traditional financial crime has evolved from robbing banks to now draining crypto wallets and law enforcement is expected to keep up with this lightning quick and cutting edge technology to combat transnational criminals. In this episode, Ian Andrews (CMO, Chainalysis) speaks with Jason Conboy, a Special Agent for the Cyber Investigations Liaison team of Homeland Security Investigations. Jason was on stage to accept a Chainalysis customer award for his team's collaboration with the RCMP in Canada for their efforts to take down a drug trafficking operation involving crypto and darknet markets, as part of Operation Hackstone. Jason illustrates the critical role HSI plays alongside agencies like the FBI and CIA in tackling crimes that span borders and explains the nuances of fighting modern crimes in a digital era, spotlighting the hurdles and triumphs in using advanced technology to combat cybercriminal activities. He also emphasizes the indispensable nature of public private partnerships as well as multi-agency collaborations in building effective defenses against evolving criminal strategies.  Minute-by-minute episode breakdown 2 | Jason's experience working in law enforcement battling cyber crime and darknet markets 4 | Exploring the role of Homeland Security Investigations in combating cybercrime and transnational organized crime  7 | Evolving criminal tactics and law enforcement's technological adaptation 9 | Cross-border collaboration in combating transnational crime and protecting USA/Canada border 14 | Challenges for investigators, judges and juries when it comes to crypto based investigations 17 | Recruiting Technologically Skilled Agents for Homeland Security Investigations 20 | Public-Private Partnerships and the role they have in fighting cyber crime and money laundering  23 | Multi-agency initiatives to take down crypto and transnational organized crime 26 | HSI's expansion of the cybercrime center and portfolios in the network intrusion and darknet market space Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: HSI: We shield our nation from global threats to ensure Americans are safe and secure Website: HSI Cyber Crimes Center (C3): Forensic, intelligence and investigative support services Press Release: Operation Hackstone: Federal RCMP and Homeland Security Investigations disrupt international drug trafficker who was using the dark-web Report: Homeland Security Investigations and ACAMS Alert: Pig Butchering  Newsletter: HSI Cornerstone: Spreading awareness to detect and close vulnerabilities within U.S. financial, trade and transportation sectors  Blog: Announcing Chainalysis' 2024 U.S. Public Sector Customer Awards Program Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!) Reports: The 2024 Geography of Crypto Report (Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Jason Conboy (Special Agent - Cyber Investigations Liaison, Homeland Security Investigations (HSI)) 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 don't look at ourselves as a compliance company or an audit company or accounting company. We look at ourselves as a data company, first. Because you can not  analyze any of the data for back office operations, if you don't have a complete 100 percent view coverage of all your assets” In this episode, Ian Andrews (CMO, Chainalysis) speaks with Tal Zackon (CEO & Co-founder, TRES Finance) about the complexities of treasury, accounting and back office operations in crypto. Tal shares how TRES Finance is revolutionizing data handling for digital assets by providing 100% coverage across multiple blockchains and their exploration into providing the same services for traditional assets like derivatives and bonds. He also talks about their cutting-edge Proof of Funds feature and the strategic use of AI to streamline operations, while making waves with key partnerships, including Fireblocks and how they are navigating the evolving regulatory landscape. Minute-by-minute episode breakdown 2 | Tal goes from the VC world to crypto and NFT adventures 7 | Strategic fundraising amid crypto market uncertainty and exponential growth 13 | Overcoming blockchain data challenges with innovative network models 18 | Building synergies with Fireblocks to provide customers with financial data integration 24 | Revolutionizing crypto exchange transparency with Proof of Funds solution  29 | Navigating regulatory compliance challenges in digital asset accounting 34 | The future of innovative solutions for digital asset accounting and compliance Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: TRES Finance: Get total clarity over your full web3 financial activity Press Release: Revolutionizing Web3 Financial Reporting: TRES Finance Partners with Fireblocks Announcement: TRES Raises $11M in Series A Funding Round Blog: TRES Proof of Funds: Setting a New Standard in Web3 Transparency Blog: TRES Achieves SOC 1 Compliance: A Milestone in Web3 Financial Security and Trust Reports: The 2024 Geography of Crypto Report (Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Tal Zackon (Tal Zackon, CEO & Co-founder, TRES Finance) 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. 

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

Almost 110,000 Americans died from drug overdoses in 2023 and 80 percent of those deaths were attributed to fentanyl, which is unprecedented in American history.  In this episode, Ian Andrews (CMO, Chainalysis) discusses these horrific stats with respect to fentanyl trafficking and the technology-driven evolution of drug cartels with Jim Schrant (Director of Strategy and Growth, CACI International) Jim provides a comprehensive look at his extensive career in the DEA, offering insights into the evolving landscape of drug trafficking facilitated by cryptocurrency and how their new solution, CluesAI and other technology, gives law enforcement a fighting chance against modern day drug traffickers. He also provides in-depth analysis of the role darknet markets and precursors like Xylazine add to the fentanyl crisis and identifies the role Cartels and Chinese money launderer organizations play in moving crypto and cash around internationally.  Minute-by-minute episode breakdown 2 | Jim's law enforcement journey beginning with investigation Colombian drug cartels 4 | Evolution of technology used by criminals and the emergence of sophisticated Fentanyl production and trafficking 8 | How the Darknet Market's role in fueling the  Xylazine and Fentanyl crisis 12 | Crypto becomes main way that drug cartels are moving the proceeds of Fentanyl sales  18 | Challenges and innovations in law enforcement's technical evolution in investigating drug trafficking 22 | Revolutionizing Darkweb investigations with CluesAI for law enforcement 30 | Modernizing Federal law enforcement through technology and expertise Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: DarkBlue: AI-Enhanced Dark Web Analysis Video: CluesAI: The newest tool in the DarkBlue Intelligence Suite to identify threats on the dark and open web Whitepaper: Disrupting Fentanyl and precursor trafficking with dark web intelligence Free Trial:: DarkBlue: Experience the DarkBlue Difference: Request unlimited access to a free 30‑day trial account and discover why experts trust DarkBlue. One-Pager: DarkBlue Intelligence Suite: Unlock new leads with CluesAI Report: Archetyp Market: A Haven for US-Based Fentanyl Traffickers Blog: Anatomy of an Address Poisoning Scam Blog: Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales (UPDATED 3/7/24) Reports: The 2024 Geography of Crypto Report (Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Jim Schrant (Director, Strategy and Growth, CACI International) 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. 

“It's a bit too early to say that the race is over,” said Philippe Botteri when asked about European startups' AI progress. “I think we're just at the very early innings of this race.” Botteri is a partner at early-stage investment firm Accel with over 13 years under his belt at the firm, leading investments in DocuSign, UiPath and more recently Snyk and Chainalysis. Today on TechCrunch's Equity podcast, host Rebecca Bellan caught up Botteri to dive deep into Accel's Euroscape 2024 Report. Tapping into Botteri's experience in Cloud, SaaS security, and enterprise sectors, the pair discuss AI's rising influence, its impact on software and cloud investments, and how European startups can compete with the US. Listen to the full episode for more about:How AI is eating the software market, with AI and cloud funding predicted to hit $79.2 billion by the end of 2024.The challenges faced by traditional software companies as funding growth slows outside of AI.Why Europe's strong talent pool gives it an edge in the AI race, even as startups on the continent struggle to compete with the ungodly amounts of money U.S. tech giants have.Increased M&A activity globally amid a slow IPO market.Why 2025 will be the year of the “agentic revolution” with AI significantly impacting software development and productivity.Equity is TechCrunch's flagship podcast, produced by Theresa Loconsolo, and posts every Wednesday and Friday. Subscribe to us on Apple Podcasts, Overcast, Spotify and all the casts. You also can follow Equity on X and Threads, at @EquityPod. For the full episode transcript, for those who prefer reading over listening, check out our full archive of episodes over at Simplecast. Credits: Equity is produced by Theresa Loconsolo with editing by Kell. Bryce Durbin is our Illustrator. We'd also like to thank the audience development team and Henry Pickavet, who manages TechCrunch audio products.

Bitcoin is up half a percent at $61,431 Eeth is up half a percent at $2,385 And Binance Coin, up slightly at $553 Pig butchering scam victim sees money returned. HBO doc on Satoshi Nakamoto announced TeraWulf offloads stake in miner. CEO of Chainalysis steps down Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to The Chopping Block – where crypto insiders Haseeb Qureshi, Tom Schmidt, Tarun Chitra, and Robert Leshner chop it up about the latest in crypto. This week the squad is live from Token2049 in Singapore and joined by special guests Mo Shaikh, CEO and Co-Founder of Aptos Labs, and Arthur Hayes, CIO at Maelstrom. In this episode, they tackle the buzz around Trump's DeFi projects, the challenges of hosting Token2049 during F1, and the controversy surrounding Iggy Azalea's cancelled debate. The conversation also covers the macro impact of potential Fed rate cuts, the role of celebrity coins, and the future of global crypto adoption. Don't miss this insightful live discussion in front of the Token2049 audience! Show highlights

French authorities outline the allegations against Telegram's CEO. Google finds familiar spyware in Mongolian government websites. The Mirai botnet leverages obsolete security cameras. Iran's Peach Sandstorm targets the space industry. A federal appeals court says platforms may be liable to algorithmically recommended content. Scam cycles are getting shorter. McDonald's officials are grimacing after hackers take over their Instagram account. Our guests today are Dave DeWalt, Founder and CEO of NightDragon, and Nicole Bucala, CEO and GM at DataBee, sharing their joint initiative which aims to propel future cybersecurity innovations. A would-be extortionist fails to cover his tracks. Miss an episode? Sign-up for our daily intelligence roundup, Daily Briefing, and you'll never miss a beat. And be sure to follow CyberWire Daily on LinkedIn. CyberWire Guest Our guests today are Dave DeWalt, Founder and CEO of NightDragon, and Nicole Bucala, CEO and GM at DataBee, sharing their joint initiative to propel future cybersecurity innovations. Learn more.  Selected Reading French authorities charge Telegram's Durov in probe into organized crime on app (Reuters) Russian government hackers found using exploits made by spyware companies NSO and Intellexa (TechCrunch) Old CCTV cameras provide a fresh opportunity for a Mirai botnet variant (The Record) Notorious Iranian Hackers Have Been Targeting the Space Industry With a New Backdoor (WIRED)  Appeals court revives TikTok ‘blackout challenge' death suit (The Register) Online scam cycles are getting shorter and more effective, Chainalysis finds (CyberScoop) Cisco Patches Multiple NX-OS Software Vulnerabilities (SecurityWeek) Crypto scammers who hacked McDonald's Instagram account say they stole $700,000 (Bitdefender) IT Engineer Charged For Attempting to Extort Former Employer (Infosecurity Magazine) Share your feedback. We want to ensure that you are getting the most out of the podcast. Please take a few minutes to share your thoughts with us by completing our brief listener survey as we continually work to improve the show.  Want to hear your company in the show? You too can reach the most influential leaders and operators in the industry. Here's our media kit. Contact us at cyberwire@n2k.com to request more info. The CyberWire is a production of N2K Networks, your source for strategic workforce intelligence. © N2K Networks, Inc. Learn more about your ad choices. Visit megaphone.fm/adchoices