Podcasts about chainalysis

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

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

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

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

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

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

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

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

In this episode of Living on Blockchain, we sit down with Avidan Abitbol, Project Director at Data Ownership Protocol (DOP) — an Ethereum-based privacy protocol that's redefining how data is handled in decentralized systems. Avidan shares insights from his journey across MedTech AI, Kaspa, and now leading privacy innovation at DOP. We dive deep into the concept of Selective Transparency, the friction traditional companies face in adopting blockchain, and how partnerships with zkMe and Chainalysis are helping bridge the trust gap. We're also joined by Ziv, DOP's Head of Marketing, who shares the broader vision of how DOP is communicating and positioning blockchain privacy in a time of AI regulation, data sovereignty, and enterprise hesitancy. Topics Covered: The institutional shift to Web3 in 2025 Blockchain's most viable real-world use cases Why privacy infra matters more than ever Lessons from AI's data protection crisis Regulation, compliance, and scaling trust

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

Blockchain DXB Podcast

08th May: Blockchain DXB podcast

I bitcoin e le criptovalute non sono tracciate e vengono utilizzate dalla criminalità informatica e nel dark web. Sono i due principali falsi miti su bitcoin che abbiamo smentito, per l'ennesima volta in verità, con l'ospite di questo episodio del podcast #Define banking: Nicola Buonanno, Vice President di Chainalysis per l'area SEMEA.

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

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

Alexandre, diplômé en 2015, est aujourd'hui Directeur de l'innovation chez Sopra Banking Software.D'abord hésitant entre école d'ingénieur et école de commerce, il intègre l'EM Normandie via le concours Sésame. Une césure en logistique à Francfort l'amène à découvrir les crypto-monnaies, une passion qui oriente sa carrière.Il débute chez Soprasteria en conseil blockchain avant de rejoindre la licorne américaine Chainalysis pour développer le marché français. Deux ans plus tard, il revient chez Sopra Banking Software pour y piloter l'innovation, animé par une quête d'apprentissage continu.Hébergé par Ausha. Visitez ausha.co/politique-de-confidentialite pour plus d'informations.

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

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

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

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

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

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

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

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

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

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

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

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

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.   

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. 

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.

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

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