Public Key: Recent Episodes

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With over a decade of experience, James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) joins Jonathan Levin (CEO & Co-founder, Chainalysis) for a deep dive into the nexus of cybercrime, cryptocurrency and the evolving challenges faced by law enforcement.

James shares insights into the history and progression of the FBI’s strategies in combating cryptocurrency-enabled crimes, shedding light on intricate cases involving ransomware, fraud, and terrorism financing.

This conversation goes in depth on the FBI’s approach to multi-agency cooperation, including the establishment of the Virtual Assets Unit and response teams across field offices and the importance of victim reporting when it comes to pig butchering and other crypto investment schemes.

This is an episode you won’t forget.

Minute-by-minute episode breakdown2 | Background of James Barnacle

4 | Beginning of the FBI's Involvement with Cryptocurrency

7 | The Evolution of Cryptocurrency Use in Criminal Investigations

10 | Establishment of the Virtual Assets Unit in the FBI

14 | FBI’s Approach to Ransomware Investigations

20 | International Private Sector Collaboration and Strategy in Fraud Cases

25 | Addressing Elderly Fraud and Pig Butchering

31 | Impact of Sanctions on Fraud Prevention

37 | North Korea's Involvement in Cryptocurrency Theft

40 | Importance of AI and Machine Learning in Law Enforcement

48 | Encouragement for Public and Private Sector Cooperation

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Mission First: To protect the American people and uphold the Constitution of the U.S.
• Press Release: Ransomware Administrator Charged with Cybercrimes for Deploying “Lockergoga,” “Nefilim,” and “Megacortex” Ransomware Strains Against Hundreds of Victims
• Report: Operation Level Up: Notifying Victims of Crypto Investment Fraud
• Blog: How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack
• Blog: The 2025 Geography of Crypto Report (Reserve Your Copy Now!)
• Blog: The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery
• Blog: Seoul Police Crack International Hacking Ring with Chainalysis Solutions
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Jonathan Levin (CEO & Co-founder, Chainalysis) * James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI))

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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The evolution of the cybercrime landscape in the UK has evolved rapidly and in this episode, Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs'​ Council (NPCC)) shares deep insights with Jim Lee (Global Head of Capacity Building, Chainalysis) on how the NPCC has built their capacity in handling crypto investigations.

Andrew explains how his cybercrime unit has orchestrated a collaborative national response towards cyber threats and ransomware attacks and the strategic approaches towards building and enhancing investigative capabilities.

He discloses how government funding and developing training programs were instrumental in empowering officers against cyber threats and establishing partnerships with the private sector, Chainalysis and international law enforcement has been a key to their success.

Minute-by-minute episode breakdown2 | Early Days of UK Cybercrime and Bitcoin

5 | Role of the National Police Chiefs’ Council in the UK

8 | Building a National Capability in Cybercrime

12 | Combining Blockchain Data with Other Data Sets

15 | Partnerships with Private Sector and Future Vision of Law Enforcement Collaborations

18 | Challenges and Best Practices in Building Crypto Capacity In Law Enforcement

23 |Future of Crypto Investigations - Looking Toward 2030

25 | Seizing Crypto Criminal Proceeds to Finance Law Enforcement Capacity Building

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: NPCC: Bringing UK police leaders together to set direction in policing and drive progress for the public
• Announcement: National Cybercrime Team Awarded Chainalysis Public-Private Partnership Award at Links 2025
• Reports: NCCP POLICING VISION 2030 Report: Strategic Policing Partnership Board
• Blog: Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy
• Blog: The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
• Blog: Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Jim Lee (Global Head of Capacity Building, Chainalysis) * Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs'​ Council (NPCC))

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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Do you want to hear insights from one of the most innovative banks in Singapore? In this episode, Evy Theunis, the Head of Digital Assets, Institutional Banking Group at DBS Bank explains to Chengyi Ong (Head of Policy (APAC), Chainalysis) about the thriving presence of digital asset firms running their businesses out of Singapore

Evy also shares how DBS bank has made groundbreaking strides in digital assets including many strategic initiatives such as launching their own digital asset exchange, while emphasizing the importance of regulatory frameworks and technological advancement as pivotal factors in DBS’s foray into digital assets.

Evy and Chengyi also marvel over the evolution and maturity of the digital assets sector and dissect DBS Bank’s top-down approach to crypto trading, digital payments and the tokenization of traditional financial markets.

Minute-by-minute episode breakdown2 | Evy’s Journey to DBS and Digital Assets

5 | Challenges and Opportunities in Digital Assets for a Bank

9 | DBS's Focus on Digital Assets Strategy

11 | DBS's Innovation and Role in Digital Asset Financial Products

15 | Key Components for Future Financial Infrastructure

19 | Increase Demand for Digital Assets by High Net Worth Customers

22 | Singapore as a Hub for Crypto Businesses and Regional Expansion

24 | The Monetary Authority of Singapore and Their Digital Asset Impact

27 | DBS's Future in Digital Assets

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: DBS Treasures: Asia's Global Wealth Gateway
• Article: DBS Treasures: Trade crypto seamlessly on digibank
• Announcement: DBS Digital Exchange: Access fully integrated platform to tokenise, trade and custody of digital assets
• Article: MAS Clarifies Regulatory Regime for Digital Token Service Providers
• Blog: The President’s Working Group (PWG) Report on Digital Asset Markets Makes One Thing Clear: We Will Build The Future of Crypto Together
• Blog: Chainalysis POV: What the GENIUS and CLARITY Act Bills Really Mean for Crypto Compliance
• Blog: Following the Bitcoin Trail: The IntelBroker Takedown
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Chengyi Ong (Head of Policy (APAC), Chainalysis) * Evy Theunis (Head of Digital Assets, Institutional Banking Group, DBS Bank)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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Rollups have been the go-to solution for scaling blockchains while being able to maintain the security properties and credible neutrality that blockchains like Ethereum, have really been come to known for.

In this episode, Andrew Huang (Founder, Conduit) shares some core insights with Brian Alapatt (Senior Solutions Architect, Chainalysis) about various crypto applications leveraging rollups to enhance their transactional prowess and customer engagement.

Andrew unpacks the concept of rollup technology and how it is used to support scalable and customizable blockchain applications, reminding the audience that they are quintessential in reducing blockchain transaction costs, thereby making platforms more accessible.

Andrew shares that through Conduit’s "rollup as a service" model, businesses, including fintech and traditional finance companies, can use private blockchains, vastly improving economic efficiency and innovation in the crypto landscape.

Minute-by-minute episode breakdown2 | Andrew Huang's Journey to Founding Conduit and Crypto's Potential

4 | What Are Rollups and How Are They Helping to Scale Ethereum

9 | Advantages of Custom Blockchains for DeFi and High-Performance Apps

13 | Ethena and Their Synthetic Dollar and Yielding Stablecoin Rollup Using Conduit

17 | Ethereum Rollups: Scaling Challenges and Future Opportunities

20 | A Breakdown of BASE and The Future of Exchanges and Blockchain Rollups

23 | The Rise of Stablecoins in International Payments

26 | The Future of Crypto Scaling with Rollups and Customization

30 | Strategic Partnerships and Technology Stacks in Blockchain Development

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Conduit: Powerful Chain Infrastructure
• Announcement: Ethena, Securitize Target Q2 Mainnet Launch for RWA-Focused Blockchain, Tap Arbitrum, Celestia
• Announcement: Katana Foundation Announces Katana Network, Incubated by Polygon Labs and GSR
• Blog: Paradigm, Haun Ventures co-lead $37 million round in Conduit
• Blog:Chainalysis’ 5 Takeaways from Today’s Senate Banking Committee Hearing on Digital Assets
• Blog:First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Brian Alapatt (Senior Solutions Architect, Chainalysis) * Andrew Huang (Founder, Conduit)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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The Collapse of Mt. Gox put regulators around the world on notice that digital assets could no longer be ignored. There is no regulator that got that message loud and clear more than the Japan Financial Services Agency.

In today’s episode, Chengyi Ong, Head of Policy (APAC) at Chainalysis has an insightful discussion with Ryosuke Ushida (Chief FinTech Officer, Financial Services Agency of Japan) about the pioneering role their agency had in crypto regulation and how Japan was able to successfully strike a balance between innovation and risk mitigation.

Ryosuke shares the evolution of Japan's holistic digital asset strategy, involving cross-agency collaboration to seamlessly integrate regulatory and innovation goals.

He highlights stablecoin regulation, International harmonization of crypto policies and tackling security concerns stemming from cyber threats, while showcasing Japan's multifaceted approach to fintech and digital assets.

Minute-by-minute episode breakdown2 | Ryosuke Ushida blockchain journey and leading innovation at JFSA

4 | The fall of Mt. Gox that lead to early adoption of crypto regulations in Japan

7 | The benefits and challenges of being an early regulator in digital assets

10 | Japan's self regulation and public private partnerships to scale compliance in crypto

14 | How Japan could leverage blockchain for cross-border payments and IP transfer

19 | Prioritizing consumer and national security in the wake of large crypto hacks

24 | Japan Fintech Week: A global gathering of innovation and networking

28 | Stablecoins, AI and global regulatory and financial crime challenges in crypto

33 | Crypto Trends: Overused words, regulatory priorities and fintech aspirations

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: JFSA: The Financial Services Agency is a Japanese government agency and an integrated financial regulator
• Guidance: Joint Statement on Cryptocurrency Thefts by the Democratic People’s Republic of Korea and Public-Private Collaboration
• Event: Japan Fintech Week 2025 (highlights coming soon!)
• Blog: Nobitex, Sanctions, and The $90 Million Exploit: A Window into Iran’s Largest Crypto Exchange
• Blog: The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers
• Announcement: Chainalysis and Aptos Foundation Partner to Increase Trust and Security
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in

Speakers on today’s episode Chengyi Ong host* (Head of Policy (APAC), Chainalysis) * Ryosuke Ushida (Chief FinTech Officer, Financial Services Agency of Japan)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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In this episode, Jim Lee (Global Head of Capacity Building, Chainalysis) sits down with Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, HM Revenue & Customs) to discuss cutting-edge developments in tax fraud investigations.

Richard shares his experience in managing a multi-faceted team and emphasizes the importance of international collaborations in combating financial crime, while sharing HMRC's approach to tax compliance, the impact of technological advancements in investigation and the role of public-private partnerships in reinforcing global financial security.

The episode highlights the use of intelligence-led investigations, showcasing how data and private sector partnerships augment HMRC's efforts and how strategic data analysis aids in the fight against tax evasion, particularly with regard to burgeoning areas like crypto assets.

Minute-by-minute episode breakdown2 | Richard Las' background and his role at HMRC

4 | HMRC's fraud investigation service and capabilities

7 | Tax obligations for crypto holders in the UK

10 | Civil vs criminal tax offenses in undisclosed crypto gains

12 | International cooperation against tax evasion

15 | Public Private Partnerships and leveraging crypto service providers

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: HMRC: UK’s tax, payments and customs authority
• Report: HMRC Internal Manual: Cryptoassets Manual
• Guidance: 01Jan2026: New data collection and reporting requirements for UK Cryptoasset Services
• Forum: HMRC Community Forums - Crypto Tax (BETA)
• Blog: Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption
• Announcement: Chainalysis and Aptos Foundation Partner to Increase Trust and Security
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Jim Lee host* (Global Head of Capacity Building, Chainalysis) * Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, HM Revenue & Customs)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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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 breakdown2 | 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.

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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 breakdown2 | 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.

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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 breakdown2 | 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.

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“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 breakdown2 | 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.

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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 breakdown2 | 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.

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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 breakdown2 | 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.

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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 breakdown2 | 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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“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 HouseThis 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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 |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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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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 breakdown2 | 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 resourcesCheck 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.

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When Tommy Nicholas (CEO of Alloy) wrote a blog titled, Your Fraud Model Is Broken, you had to know he and Ian Andrews (CMO, Chainalysis) were going to have a fun and insightful conversation.

This episode was originally published on December 5, 2023, where Tommy discussed how early NFTs and Bitcoin transaction speeds got him interested in the space and years later his company Alloy is now servicing Fintechs, Crypto and TradFi companies managing their compliance, AML, credit, and fraud risk.

He explains the broken fraud model and the need for a shift in approach to focus on the person rather than just the transaction. He emphasizes the importance of transparency and accountability by regulators in the industry and the burdensome requirements placed on the private sector.

To share insights since the episode was published last year, we added fresh commentary from Rich Scioli, Alloy's General Manager of Global Fintech. Rich brings us up to speed on the latest in fraud prevention, crypto security, and gives us the real story behind the rise and fall of embedded finance.

Minute-by-minute episode breakdown (2:10) - Alloy's role in managing wide variety of risks for companies dealing with money * (5:08) - Alloy as an operating system for risk management instead of just another risk solution * (7:23) - The frustration behind the blog "Your Fraud Model is Broken" * (14:33) - The burden and costs of money laundering controls on the private sector * (18:27) - The inefficiency of processing suspicious activity reports * (19:50) - Updated: The State of Embedded Finance Report Key Takeaways * (22:56) - Threat actors taking advantage of online onboarding * (30:03) - How Alloy got into the crypto industry and fraudulent practices they have identified * (32:15) - Updated: The evolution of fraud going into 2025 and beyond * (33:13) - Involvement in the NFT community and the potential of digital collectibles * (36:45) - Updated: Cross border payments, stablecoins and everything in between * (42:00) - International look at fraud and compliance for the fintech / crypto industry * (47:00) - Updated:* What to look out for from Alloy and the crypto industry

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Stop fraud, stay compliant, and solve your identity risk problem
• Report: Alloy's Annual State of Compliance Benchmark Report 2023
• Article: Your fraud model is broken
• Blog: Banks have a friction challenge
• Report: 2024 State of Embedded Finance Report
• Report: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages
• Blog: Growth Opportunities: Stablecoins, TradFi Engagement, and Tokenization Lead Web3’s Next Wave
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain
• Tik Tok: Building trust in #blockchains among people, businesses, and governments.
• Telegram: Chainalysis on Telegram

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Tommy Nicholas (CEO, Alloy) * Rich Scioli (General Manager of Global Fintech, Alloy)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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What is the point of having an alternative to the traditional payment network like cryptocurrency, if you can’t use it to buy a coffee or a pair of shoes?

In this episode, Ian Andrews (CMO, Chainalysis) gets this question answered by Phillip Lord, President of Oobit, who has unlocked the technology with its crypto Tap and Pay solution to make crypto as easy to spend as using Visa or Mastercard.

Phillip describes the company's innovative approach to dealing with crypto-to-fiat conversions, enabling users to pay with crypto and stablecoins in traditional settings without the typical hurdles of seed phrases and complex wallet integrations.

He shares the vision of bringing these seamless payment options to Europe and expanding into new markets like South America, Africa and abroad, via partnerships and collaborations with Tether and prominent blockchain networks like TON.

Minute-by-minute episode breakdown2 | Simplifying crypto payments with Oobit’s Tap-To-Pay solution

5 | Stripe acquires platform, Bridge: From traditional finance to stablecoin dominance

8 | Opportunities and challenges in crypto on-ramp and off-ramp processes

12 | Understanding the TON blockchain and other up and coming web3 projects

15 | Navigating regulatory challenges in global market expansion

18 | Political shifts and crypto market implications

20 | The future of tokenization and real world assets in crypto

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Oobit: Pay for almost anything with crypto
• Announcement: Oobit Launches iOS App for Seamless Crypto Tap Payments
• Article: Oobit Integrates Toncoin to Expand TON’s Payment Ecosystem in Collaboration with Tether
• Press Release: Oobit 5X Rewards is here. Earn the Oobit way
• Article: Stripe Acquires Stablecoin Platform Bridge in Record $1.1 Billion Crypto Deal
• Announcement: Chainalysis Appoints Jonathan Levin as CEO
• Blog: Operation Destabilise: NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities
• Reports: The 2024 Geography of Crypto Report (Download now!)
• Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Phillip Lord (President, Oobit)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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In this episode, Ian Andrews (CMO, Chainalysis) speaks to Riad Wahby, the Co-founder & CEO of Cubist, a company that stands at the forefront of private key management, promising robust security solutions that both protect cryptocurrency assets and enhance usability for developers and enterprises.

Riad discussed the company’s commitment to optimizing the secure handling of cryptographic keys, an often overlooked yet critical aspect of blockchain technology and explains the vulnerability for exploitation of existing key storage solutions like MetaMask, hardware wallets, and MPC setups.

The technical discussion provides easy to understand explanations of concepts like, threshold signature schemes, multi-party computation and complete mediation and even touches on secure hardware solutions and user-centric designs that can transform web3 technology into an everyday tool for the average user.

Minute-by-minute episode breakdown2 | Cubist's role in secure key management for blockchain organizations

4 | From chip design to blockchain security and entrepreneurship

8 | Balancing security and convenience in cryptocurrency key management

15 | Complete Mediation: Embedding policies in secure hardware for key management

20 | Amazon’s AWS dominates secure hardware for cloud services

24 | Exploring threshold signature schemes and multi-signature approaches

27 | Understanding what went wrong with Axie Infinity’s Ronin Bridge and how the industry can learn from this hack

32 | Exploring secure web3 policies without Solidity and enhancing smart contracts with secure hardware for secret computation

39 | Making web3 usable for everyone with improved wallet usability

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Cubist: Hot wallet speed + cold wallet security
• Blog: Cubist partners with Ava Labs to power Core seedless wallet
• Blog: Cubist x Lombard: Connecting Bitcoin to DeFi
• Article: Coindesk: Cubist, Led by Computer Science Professors, Releases Wallet-as-a-Service 'CubeSigner'
• Blog: MPC does have a single point of failure
• Newsletter: Subscribe to our weekly newsletter (scroll to bottom of page)
• Reports: The 2024 Geography of Crypto Report (Download now!)
• Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Riad Wahby (Co-founder & CEO, Cubist)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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The world of international payments has been innovating over the last few years and many think it’s because of the increased usage of cryptocurrency and stablecoins.

In this episode, Ian Andrews (CMO, Chainalysis) speaks to Arnold Lee (Co-founder & CEO, Sphere Labs), who brings an intriguing backstory, having ventured from IoT to the world of fintech, and illustrates the complex issues surrounding cross-border payments.

He talks about Sphere's journey from its inception following the FTX debacle to its significant impact in regions like the Caribbean, LATAM, and Asia Pacific, using innovative solutions that tackle the major pain points faced by fintechs and crypto payment service providers in the complex banking landscapes.

Arnold also introduces Spherenet, a closed-loop ledger facilitating fintech connections and explains a new concept of auction mechanism and how it completely changes how cross-border payments will be done in the future.

Minute-by-minute episode breakdown2 | Arnold’s unexpected journey from IoT and tinkering on-chain to crypto payments

5 | Solving cross-border payments with blockchain and stablecoins at Sphere

9 | The biggest challenges with cross border payments involving crypto

15 | How to compete in a saturated crypto and innovative payment ecosystem

19 | Introduction of Spherenet and providing crypto payment systems to LATAM, USA and Asia Pacific

22 | Optimizing trust and data sharing in private blockchain networks

26 | Spherenet's auction mechanism and how it complete changes how cross-border payments are made

31 | The path towards onboarding decentralization in 2025 and beyond

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Spherepay: Send Money Anywhere: From dollars and euros to pesos and beyond
• Website: Spherenet: A credibly neutral, privacy preserving, and natively compliant shared account ledger
• Press Release: Sphere Announces Key Leadership Addition: Dan Briere as Head of Operations
• Podcast: Money Movement Podcast (w/Jeremy Allaire)- Ep 99 | A New Era for Cross-Border Payments | A Conversation with Arnold Lee
• Blog: Introduction to Cryptocurrency Exchange Compliance
• Blog: Crypto Money Laundering in Japan: Global Problem, Local Perspectives
• Reports: The 2024 Geography of Crypto Report (Download now!)
• Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Arnold Lee (Co-founder & CEO, Sphere Labs)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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“Lack of faith in local economic policies, it's political instability, it's depreciating currency, it's runaway inflation. So it's all these economic factors that play into a person not willing to hold their local currency and would much rather hold this digital dollar.” - Chris Harmse

Two-thirds (⅔) of every crypto transaction is conducted using stablecoins and there is no doubt the future of digital dollars is happening today.

In this episode, Ian Andrews (CMO, Chainalysis) speaks with Chris Harmse, the Co-founder and Chief Business Officer of BVNK, whose company just released an industry leading report, The Decade of Digital Dollars.

Chris shares insights on the rapid developments in cryptocurrency, the stablecoin market, and how BVNK is facilitating smoother transactions across traditional and digital financial systems, while acknowledging the regulatory challenges and the ongoing wars between Layer 1 and Layer 2 blockchains.

He discusses the evolution of financial systems in South Africa, LATAM and other emerging markets, where stablecoins meet the demand for accessible cross-border payments and solve for the instability of local currencies.

Minute-by-minute episode breakdown2 | How Chris got into crypto working at an FX desk in an investment firm

4 | BVNK's Journey from South African crypto pioneers to global innovators

7 | Bridging traditional and blockchain payments with stablecoin solutions integrating with SWIFT

9 | Introduction of PayPal’s stablecoin, PYUSD into the BVNK stablecoin infrastructure

11 | Stablecoin listing process and Solana leading Layer 1 payments race

13 | MiCA regulations and stablecoin opportunities in Europe

16 | Key findings from the BVNK’s Stablecoin Report on the Decade of Digital Dollars

18 | The cost of holding a local fiat currency that is losing value over time

22 | Case Study: Visa's blockchain integration for faster stablecoin settlements

25 | The rise of non-USD stablecoins in global trade and CBDC popularity

28 | The future of payments: Blockchain, stablecoins, and global expansion

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: BVNK: Accelerating global money movement
• Report: The decade of digital dollars: Unlocking economic efficiency with stablecoins
• Press Release: We’re partnering with Circle to streamline global business payments
• Video: Currency LDN 2024: Bridging the compliance gap
• Customer Story: Calgary Police Service pioneers innovation to keep citizens safe in a digital world
• Reports: The 2024 Geography of Crypto Report (Download now!)
• Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Chris Harmse (Co-founder, Chief Business Officer, BVNK)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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Traditional financial crime has evolved from robbing banks to now draining crypto wallets and law enforcement is expected to keep up with this lightning quick and cutting edge technology to combat transnational criminals.

In this episode, Ian Andrews (CMO, Chainalysis) speaks with Jason Conboy, a Special Agent for the Cyber Investigations Liaison team of Homeland Security Investigations. Jason was on stage to accept a Chainalysis customer award for his team’s collaboration with the RCMP in Canada for their efforts to take down a drug trafficking operation involving crypto and darknet markets, as part of Operation Hackstone.

Jason illustrates the critical role HSI plays alongside agencies like the FBI and CIA in tackling crimes that span borders and explains the nuances of fighting modern crimes in a digital era, spotlighting the hurdles and triumphs in using advanced technology to combat cybercriminal activities.

He also emphasizes the indispensable nature of public private partnerships as well as multi-agency collaborations in building effective defenses against evolving criminal strategies.

Minute-by-minute episode breakdown2 | Jason’s experience working in law enforcement battling cyber crime and darknet markets

4 | Exploring the role of Homeland Security Investigations in combating cybercrime and transnational organized crime

7 | Evolving criminal tactics and law enforcement's technological adaptation

9 | Cross-border collaboration in combating transnational crime and protecting USA/Canada border

14 | Challenges for investigators, judges and juries when it comes to crypto based investigations

17 | Recruiting Technologically Skilled Agents for Homeland Security Investigations

20 | Public-Private Partnerships and the role they have in fighting cyber crime and money laundering

23 | Multi-agency initiatives to take down crypto and transnational organized crime

26 | HSI’s expansion of the cybercrime center and portfolios in the network intrusion and darknet market space

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: HSI: We shield our nation from global threats to ensure Americans are safe and secure
• Website: HSI Cyber Crimes Center (C3): Forensic, intelligence and investigative support services
• Press Release: Operation Hackstone: Federal RCMP and Homeland Security Investigations disrupt international drug trafficker who was using the dark-web
• Report: Homeland Security Investigations and ACAMS Alert: Pig Butchering
• Newsletter: HSI Cornerstone: Spreading awareness to detect and close vulnerabilities within U.S. financial, trade and transportation sectors
• Blog: Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards Program
• Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!)
• Reports: The 2024 Geography of Crypto Report (Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Jason Conboy (Special Agent - Cyber Investigations Liaison, Homeland Security Investigations (HSI))

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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“We don't look at ourselves as a compliance company or an audit company or accounting company. We look at ourselves as a data company, first. Because you can not analyze any of the data for back office operations, if you don't have a complete 100 percent view coverage of all your assets”

In this episode, Ian Andrews (CMO, Chainalysis) speaks with Tal Zackon (CEO & Co-founder, TRES Finance) about the complexities of treasury, accounting and back office operations in crypto.

Tal shares how TRES Finance is revolutionizing data handling for digital assets by providing 100% coverage across multiple blockchains and their exploration into providing the same services for traditional assets like derivatives and bonds.

He also talks about their cutting-edge Proof of Funds feature and the strategic use of AI to streamline operations, while making waves with key partnerships, including Fireblocks and how they are navigating the evolving regulatory landscape.

Minute-by-minute episode breakdown2 | Tal goes from the VC world to crypto and NFT adventures

7 | Strategic fundraising amid crypto market uncertainty and exponential growth

13 | Overcoming blockchain data challenges with innovative network models

18 | Building synergies with Fireblocks to provide customers with financial data integration

24 | Revolutionizing crypto exchange transparency with Proof of Funds solution

29 | Navigating regulatory compliance challenges in digital asset accounting

34 | The future of innovative solutions for digital asset accounting and compliance

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: TRES Finance: Get total clarity over your full web3 financial activity
• Press Release: Revolutionizing Web3 Financial Reporting: TRES Finance Partners with Fireblocks
• Announcement: TRES Raises $11M in Series A Funding Round
• Blog: TRES Proof of Funds: Setting a New Standard in Web3 Transparency
• Blog: TRES Achieves SOC 1 Compliance: A Milestone in Web3 Financial Security and Trust
• Reports: The 2024 Geography of Crypto Report (Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Tal Zackon (Tal Zackon, CEO & Co-founder, TRES Finance)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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Almost 110,000 Americans died from drug overdoses in 2023 and 80 percent of those deaths were attributed to fentanyl, which is unprecedented in American history.

In this episode, Ian Andrews (CMO, Chainalysis) discusses these horrific stats with respect to fentanyl trafficking and the technology-driven evolution of drug cartels with Jim Schrant (Director of Strategy and Growth, CACI International)

Jim provides a comprehensive look at his extensive career in the DEA, offering insights into the evolving landscape of drug trafficking facilitated by cryptocurrency and how their new solution, CluesAI and other technology, gives law enforcement a fighting chance against modern day drug traffickers.

He also provides in-depth analysis of the role darknet markets and precursors like Xylazine add to the fentanyl crisis and identifies the role Cartels and Chinese money launderer organizations play in moving crypto and cash around internationally.

Minute-by-minute episode breakdown2 | Jim’s law enforcement journey beginning with investigation Colombian drug cartels

4 | Evolution of technology used by criminals and the emergence of sophisticated Fentanyl production and trafficking

8 | How the Darknet Market’s role in fueling the Xylazine and Fentanyl crisis

12 | Crypto becomes main way that drug cartels are moving the proceeds of Fentanyl sales

18 | Challenges and innovations in law enforcement's technical evolution in investigating drug trafficking

22 | Revolutionizing Darkweb investigations with CluesAI for law enforcement

30 | Modernizing Federal law enforcement through technology and expertise

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: DarkBlue: AI-Enhanced Dark Web Analysis
• Video: CluesAI: The newest tool in the DarkBlue Intelligence Suite to identify threats on the dark and open web
• Whitepaper: Disrupting Fentanyl and precursor trafficking with dark web intelligence
• Free Trial:: DarkBlue: Experience the DarkBlue Difference: Request unlimited access to a free 30‑day trial account and discover why experts trust DarkBlue.
• One-Pager: DarkBlue Intelligence Suite: Unlock new leads with CluesAI
• Report: Archetyp Market: A Haven for US-Based Fentanyl Traffickers
• Blog: Anatomy of an Address Poisoning Scam
• Blog: Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales (UPDATED 3/7/24)
• Reports: The 2024 Geography of Crypto Report (Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Jim Schrant (Director, Strategy and Growth, CACI International)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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Tokenization of real world assets is all the rage in crypto for 2024 and Ian Andrews (CMO, Chainalysis) sits down with Chris Tyrrell, Chief Risk and Compliance Officer of Ondo Finance, to share their role as a frontrunner in tokenizing US treasuries.

Chris shares regulatory compliance challenges, Ondo's global operations and partnerships with major players like BlackRock and how throughout his career he has bridged the inferentrial gaps in conversations when speaking with traditional institutions and regulators.

Chris discusses the significant shift in 2017 that brought institutional attention to cryptocurrencies and explains Ondo's approach to the compliant tokenization of US treasuries and the planned expansion into more asset classes.

He emphasizes the benefits of tokenization such as composability, rapid settlement and an innovative approach to yield distribution, contrasting it with traditional stablecoins and underscored the importance of robust risk management tools, highlighting the integration of Chainalysis for Know Your Ecosystem risk monitoring.

Minute-by-minute episode breakdown2 | Chris’ journey from crowdfunding, TradFi and changing his mind about crypto in 2017

7 | The benefit of having tokenized US Treasury Bills on the blockchain

10 | Ondo Finance’s global operations and regulatory approach

13 | Managing ecosystem risk and compliance in DeFi assets

16 | Ondo Finance’s strategy for global tokenization of real world assets (RWAs)

22 | Tokenization and institutional partnership with BlackRock

27 | Bridging inferential gaps in Tradfi and blockchain conversations

30 | How Ondo Finance uses Chainalysis tools to balance compliance and tokenization

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Ondo Finance: Institutional-Grade Finance, Now Onchain
• Website: Flux: Lend and borrow stablecoins against tokenized US Treasuries
• Blog: Introducing "Know Your Ecosystem" (KYE): The Next Frontier in AML for Token Issuers
• Blog:: Introducing Ondo Global Markets - A New Paradigm for Securities Tokenization
• Blog: Bridging the Gap: Institutional Insights on Tokenization with Ondo Finance
• Blog: North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the Mainstream
• Webinar: On-Demand Series: Crypto Adoption Webinar Series: What Drove the Crypto Bull Run in 2024?
• Reports: The 2024 Geography of Crypto Report (Download now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Chris Tyrrell (Chief Risk and Compliance Officer, Ondo Finance)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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3 times a charm! This is the 3rd time Erin West (Deputy District Attorney, Santa Clara County, Office of the District Attorney) has appeared on the podcast speaking with Ian Andrews (CMO, Chainalysis) and all 3 episodes have been the most downloaded episodes in Public Key history.

Erin talks about the evolution of combating crypto crimes, from SIM swapping to pig butchering scams. She highlights the growing efforts with the Crypto Coalition and Operation Shamrock and how she will be leaving her position as Deputy District Attorney in Santa Clara to pursue operating Operation Shamrock full time.

She reveals the bottleneck when it comes to combating pig butchering including victim shaming and the transnational organization of criminal syndicates.

She also highlights the need for a unified national strategy against crypto-related scams and increased public private partnerships and collaboration, which in part earned her the Chainalysis Customer Bridge Builder Award and recognition as the ACAMS AFC Professional of the year.

Minute-by-minute episode breakdown2 | Erin West's impactful work in SIM Swapping and Pig Butchering and law enforcement

4 | The global threat of Pig Butchering Scams and transnational organized crime syndicates

6 | Psychological manipulation and its impact on educated and technical professionals

8 | Being named Chainalysis Customer Award winner as Bridge Builder of the Year (2024)

9 | Building bridges in cryptocurrency investigations and global collaboration with REACT Taskforce and Operation Shamrock

13 | Collaborative solutions to combat Pig Butchering scams

17 | The bottleneck of fighting Pig Butchering is handling victims

20 | Erin West retires from Santa Clara DA office to lead Operation Shamrock as nonprofit

23 | House Committee on Financial Services hears about Pig Butchering and crypto scams

26 | OFAC sanctions Cambodian tycoon and businesses linked to Pig Butchering scams

29 | The future of Operation Shamrock and combatting Pig Butchering

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Operation Shamrock: Educate. Seize. Disrupt
• Website:REACT Taskforce: Regional Enforcement Allied Computer Team (REACT)
• Blog: Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards Program
• Announcement: ACAMS: AFC Professional of the Year (2024): Erin West
• Video: U.S. House Committee on Financial Services:Protecting Americans’ Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry.
• Press Release: Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams
• Blog: 2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
• Podcast: Episode 45: How Law Enforcement is Combating Pig Butchering Crypto Scams (with Erin West and Alona Katz)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Erin West (Deputy District Attorney, Santa Clara County, Office of the District Attorney)

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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When we think about the crypto company that has cracked the real world adoption problem and given access to people internationally who want access to the US dollar and foreign currency, we have to describe Tether as being that company.

In this episode, Ian Andrews (CMO, Chainalysis) talks with the CEO of Tether and CTO of Bitfinex, Paolo Ardoino about what the future of decentralization looks like for finance, communication and the exchange of value.

Paolo shares his journey and the evolution of blockchain and stablecoins, addressing criticisms and highlighting Tether's robust financial position and attestation of reserves.

He also outlines plans for decentralized communication, tokenization of financial assets as ecosystems amidst a burgeoning landscape.

The duo highlights Tether's collaboration with law enforcement and Chainalysis and the potential implications of Central Bank Digital Currencies (CBDCs) on privacy and banking.

Minute-by-minute episode breakdown2 | Paolo Ardoino's journey from coding to leading Tether

4 | Tether's Impact on global cryptocurrency market and real world adoption

8 | From CTO to CEO: Paolo shares how embracing resilience and independence led to success

12 | Holepunch: Revolutionizing communication with peer-to-peer technology

17 | Tether's financial resilience amidst scrutiny and market challenges

26 | Tether's collaboration with law enforcement and importance of blockchain transparency

32 | Alloy, Dirham backed stablecoin and Tether's strategy for tokenizing global financial assets

35 | The future of blockchains, CBDCs and why Telegram’s TON Network is so interesting

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Tether: Technology to empower individuals, communities and nations to become self-sustainable, independent and free
• Website: Holepunch: The peer-to-peer company
• News: Tether Assists U.S. Department of Justice in Seizing Over $6 Million in Alleged Proceeds Linked to Crypto-Confidence Scheme
• News: Tether Aids Dutch Authorities, U.S. Secret Service in Takedown of Major Crypto Money Laundering Operations
• Announcements: Tether to Develop UAE Dirham-Pegged Stablecoin
• Report: Tether Attestation and Transparency Reports
• Blog: Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus
• Blog: OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Paolo Ardoino (CEO, Tether and CTO, Bitfinex)

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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If you are an active listener of this podcast, guests keep coming to this word decentralization. But the definition of decentralization is quite vague at the moment, with some companies using this term to avoid regulatory compliance oversight and others wanting to create a legal framework that allows for token issuance, smart contract enabled governance and prescribing token holder rights.

In this episode, Ian Andrews (CMO, Chainalysis) tries to get more clarity on what decentralization really means to regulators, as he speaks to Dmitry Fedotov, who is Head of DLT Foundations Oversight at ADGM, the Abu Dhabi regulators who created the world’s first framework for blockchain foundations, DAOs and web3 entities.

His journey as an entrepreneur served him well as he transitioned to the regulators, even his first days working for the Virtual Assets Regulatory Authority (VARA), when the FTX collapsed and he had to provide a better understanding of the events to both the public and private sector.

Dmitry and Ian talk about what decentralization really means and how the ADGM created the world’s first purpose-built framework for blockchain foundations,DAOs and web3 entities, offering regulatory clarity and legal frameworks that are attracting global entities and fostering innovation in the blockchain space.

Minute-by-minute episode breakdown2 | Dmitry’s early days of AI, decentralized system and buying Bitcoin in 2014

6 | From Bitcoin enthusiast and entrepreneur to Dubai’s Virtual Asset Regulatory Authority (VARA)

8 | Introducing the world's first purpose built framework for blockchain foundations, DAOs and web3 entities

13 | Blockchain Foundation’s journey to becoming fully decentralized autonomous organizations (DAOs)

16 | Progressive decentralization in blockchain and the regulatory challenges that ensue

19 | DAOs: To regulate or not to regulate that is the question

22 | What are the limitations of the EU MiCA regulations for Virtual Asset Service Providers (VASPs)

26 | Why Hacken and other DLT focused companies are eyeing ADGM as their new headquarters

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: ADGM: The Financial Centre of Abu Dhabi
• Framework: World’s First Framework for Blockchain Foundations, DAOs, and Web3 Entities
• Regulation: ADGM: Distributed Ledger Technology Foundations Regulations
• Guidance: ADGM: Guidance on Permitted Activities for DLT Foundations
• Article: Cointelegraph: Tether plans to launch dirham stablecoin with UAE partners
• Announcement: ADGM, Hacken partner to set new benchmarks for blockchain security and compliance
• Blog: Middle East & North Africa: Regulatory Momentum and DeFi Fuel Adoption
• Blog: OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN names PM2BTC
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Dmitry Fedotov (Head of DLT Foundations Oversight, ADGM)

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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Russia has become an international force using cryptocurrency for sanctions evasion, ransomware attacks and most recently malign interference in the US elections.

Ian Andrews (CMO, Chainalysis) speaks with colleagues, Valerie Kennedy (Director of Intelligence Solutions, International) and Andrew Fierman (Head of National Security Intelligence) on the heels of Russia enacting significant legislation changes including legalizing cryptocurrency mining and permitting the use of crypto for international payments.

The trio explore Russia’s utilization of sanctioned crypto platforms like Garantex, the rising use of Telegram for illicit activities and the global implications of their election interference and disruptive tactics across the USA, Europe and beyond.

They highlight that Russia’s affiliated media firms were funneling millions to US-based influencers to spread propaganda, the use of bot networks and the troubling rise of online platforms selling compromised social media accounts.

This is a must listen, as Russia has become the international focus when it comes to geopolitical hotspots.

Minute-by-minute episode breakdown2 | Valerie Kennedy’s cyber background and transition into working at a crypto exchange

4 | Is Russia leading the crypto industry in sanctions evasion, elections interference and ransomware attacks?

6 | Understanding Russia’s secondary sanctions dilemma

10 | Russian sanctions evasion using crypto and traditional fiat

14 | Russian media companies bankrolling American influencers to create Pro-Russia propaganda

20 | The effectiveness of Sanctions against illicit Russian actors in the crypto industry

23 | Russia’s attempt to influence other countries and using spies and crypto to do so

26 | The significant of Telegram Founder getting arrested and the controversial use of the messaging platform

28 | Why are manufacturers of Unmanned Aerial Vehicle (UAV) being sanctioned?

32 | How sanctioned Russian exchange, Garantex is still thriving using stablecoins

35 | Key takeaways for compliance officers navigating Russian connected typologies

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainalysis: The Blockchain Data Platform
• Press Release: Operation Final Exchange: German Federal Criminal Police Office shut down almost 50 crypto money laundering platforms
• Report: The Chainalysis Malign Interference and Crypto Report
• Blog: Russia’s Cryptocurrency Pivot: Legislated Sanctions Evasion
• Blog: OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
• Blog: International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware
• Blog: OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
• News: The Washington Post: Inside Tenet Media, the pro-Trump ‘supergroup’ allegedly funded by Russia
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode Ian Andrews Host* (Chief Marketing Officer, Chainalysis) * Valerie Kennedy (Director of Intelligence Solutions, International, 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.

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Why build another DeFi product or platform when there are already so many?

Well that is both a good question and an unfortunate problem highlighted by Ian Andrews (CMO, Chainalysis) in today’s episode as he speaks to the CEO of Tea-Fi, Matan Doyich.

Matan and his team are creating a one-stop shop for the wide variety of DeFi platforms in order to have the ability to conduct swaps, provide lending, execute decentralized trades and all the other core fundamental products of DeFi, all in one place.

Matan details Tea-Fi’s features, including its privacy-focused solutions using ZK technology and the ambitious goal of integrating lending, swaps, and synthetic assets with upcoming support for cross-chain transactions and a debit card.

He provides his insights on International regulatory scrutiny towards privacy protocols like Tornado Cash and explains why Fully Homomorphic Encryption (FHE) could be the future of adding privacy to existing crypto solutions.

Minute-by-minute episode breakdown2 | Simplifying DeFi: How Tea-Fi plans to turn a complex ecosystem into one user-friendly platform

4 | Matan’s crypto journey from algorithmic trading to creating a crypto hedge fund

8 | Balancing privacy and regulation in decentralized finance (DeFi)

12 | Understanding the focus by regulators on Tornado Cash and Telegram as money laundering conduits

17 | Fully Homomorphic Encryption (FHE) could be the future of adding privacy to existing crypto solutions

20 | Unveiling the Tea-Fi ecosystem including DEXs, swap protocols and landing platforms

24 | How Tea-Fi will be able to offer uncollateralized crypto loans via their network reward program

26 | What does Tea-Fi excited about for the end of 2024

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Tea-Fi: The One-Stop Shop For DeFi
• Whitepaper: Tea-Fi Whitepaper: Private Decentralized Finance
• Roadmap: Tea-Fi Roadmap - 2024 to 2025
• Blog: 2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
• Article: Tea-Fi: One-Stop Shop for DeFI
• Report: The 2024 Global Adoption Index: Central & Southern Asia and Oceania (CSAO) Region Leads the World in Terms of Global Cryptocurrency Adoption
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Matan Doyich (CEO, Tea-Fi)

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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Bitcoin is back. It could be attributed to the increasing prices, Bitcoin ordinals or the development of Layer 2 initiatives on the most secure blockchain ever. In today’s episode, Ian Andrews (CMO, Chainalysis) speaks with Stanford Professor and Co-founder of BabylonChain, Davide Tse, to explore how Bitcoin can be used to secure proof of stake networks without the use of bridges.

The episode kicks off with an introduction to BabylonChain, a protocol designed to leverage Bitcoin for securing proof of stake networks using Bitcoin's native time lock feature and cryptographic methods to ensure both security and incentivization of honest behavior by stakers.

David discusses his early days collaborating with Vitalik Buterin to identify vulnerabilities in Ethereum’s move to proof of stake and highlights the renewed interest in Bitcoin, powered by recent ETF approvals and L2 projects.

Minute-by-minute episode breakdown2 | Why Bitcoin is the perfect asset to secure Proof of Stake blockchains

4 | David Tse’s past life focused on wireless infrastructure to figuring out how to scale Bitcoin

6 | Collaborating with Vitalik Buterin to transition Ethereum to a Proof of Stake protocol

8 | Integrating Bitcoin with Proof of Stake without bridging

13 | What is Babylon Chain and how does it work

18 | The renewed interest in Bitcoin due to Bitcoin ETF approvals and Bitcoin L2 projects

22 | The collaboration with Nubit, the first Bitcoin-native data availability layer

24 | How Babylon Chain can go from testnet to mainnet

26 | What assets are staking rewards paid in?

28 | Bitcoin is Back and the innovation that will be built on top of it

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: BabylonChain: Unlocking 21 Million Bitcoin to Secure the Decentralised Economy
• Blog: What is Bitcoin Staking?
• Article: Forbes: How Bitcoin Usage Could Skyrocket Thanks To Zero-Knowledge Proofs
• Article: Blockworks: Yes, staking actually should be regulated
• Blog: Zero-Knowledge Rollups and Optimistic Rollups: An Overview
• Report: The 2024 Global Adoption Index: Central & Southern Asia and Oceania (CSAO) Region Leads the World in Terms of Global Cryptocurrency Adoption
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain
• Telegram: Chainalysis on Telegram

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * David Tse (Co-Founder, BabylonChain)

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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Very rarely do you get to listen to top visionaries like Elon Musk, Jeff Bezos and Sam Altman talk about technological shifts that changed the world, but in today’s episode, Ian Andrews (CMO, Chainalysis) speaks with Michael Gronager (Co-Founder & CEO, Chainalysis) about building the the first blockchain analytics company that forever will change cryptocurrency industry.

Michael takes us on his journey from chemistry and computational studies to virtual reality and launching one of the first crypto exchanges.

He shares his innovative approach to cryptography and distributed systems and how this benefited him with his time at building up Kraken and recounts the early days of cryptocurrency before regulations and bank acceptance on his path to creating Chainalysis.

The duo discuss the evolution of crypto compliance, the creation of Chainalysis' flagship solution, Reactor, on a shoestring budget and the challenges faced in bringing transparency to the crypto world.

Minute-by-minute episode breakdown2 | Michael’s journey from chemistry to computational studies to virtual reality

8 | What happened when Michael finally hears about Bitcoin in 2010

11 | Challenges and innovation in Bitcoin micro payments

17 | Launching Kraken: Overcoming challenges in early crypto exchange era

24 | The industry tipping point that started the creation of Chainalysis

32 | The serendipitous journey of the founding team of Chainalysis and first investor / customer convos

39 | Crypto is starting to look more like finance rather than finance looking more like crypto

42 | The evolution of trust and stablecoins in the crypto ecosystem

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainalysis: Building Trust in Blockchains
• Blog: How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
• Article: Edge Middle East: How an 11-hour flight inspired Michael Gronager’s $8.6B Chainalysis prototype
• Podcast: Public Key: Ep. 11 - Chainalysis: The Past, The Present, The Future
• Article: World Economic Forum: Why we still need cryptocurrency for an ‘internet of value’
• Blog: OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
• Report: The Chainalysis Malign Interference and Crypto Report
• 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) * Michael Gronager (Co-Founder & CEO, 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.

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Many in the world of DeFi have heard about and rely on oracles like Chainlink and Pyth Network for their trusted data feeds, but there is a new protocol that has enshrined oracles directly into it’s EVM Layer 1 Blockchain.

In this episode Ian Andrews (CMO, Chainalysis) speaks with Co-founder and CEO of Flare Network, Hugo Philion.

Hugo shares his transition from hedge fund trading to blockchain and emphasizes the increasing need for decentralized data in an industry that heavily relies on information from data providers.

He breaks down Flare's architecture, offering cost-effective and secure data oracles, while being sure to differentiate their solution from existing systems that are vulnerable due to lack of decentralization and potential for collusion.

Hugo even explains how KYC and AML can be integrated by the developers building on Flare and how important regulation is to move the industry forward.

Minute-by-minute episode breakdown2 | Hugo’s journey from hedge funds, skipping AI and ML to get into crypto

5 | Why Flare decided to build a L1 platform with enshrined oracles

8 | Examining why data in the crypto landscape is fundamentally broken

12 | What are enshrined oracles and why are they important?

17 | Introducing LayerZero and the solution to cross-chain interoperability issues

20 | Flare use cases with decentralized exchanges and DeFi projects

24 | Exploring huge oracle failures and lack of data providers in the industry

29 | The emergence of regulation, KYC and AML in a decentralized crypto ecosystem

32 | Flare announced new Flare Data Connector solution

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Flare: The blockchain for data, providing developers with secure decentralized access to high-integrity data from other chains and the internet
• Blog: Use cases enabled by LayerZero’s integration of Flare
• Solution: The Flare Time Series Oracle (FTSO)
• Podcast: The Future of Money Podcast: The Future of Decentralized Data
• Blog: 2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
• Blog: OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
• Article: Multiple arrests made in $14.4M Holograph hack investigation
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Hugo Philion (Co-Founder & CEO, Flare Network)

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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The Travel Rule has recently seen regulatory implementations in various jurisdictions, but are VASPs complying?

In this episode, Ian Andrews (CMO, Chainalysis) gets that answer and many more from Alice Nawfal, who co-founded and is acting COO of one of the leading Travel Rule solutions, Notabene.

Alice shares her origins working in the decentralized identity space and how she ventured into the intricacies of Travel Rule compliance and the evolving regulatory landscape.

Alice talks about the challenges in creating solutions for seamless cross-border transactions, while highlighting how regulatory clarity, like the EU's MiCA, is poised to revolutionize institutional trust and compliance in the crypto world.

The conversation also focuses on self-hosted wallets and counterparty risk assessments in the crypto space, while offering insights into how the interoperability challenges for travel rule solutions can be solved.

Minute-by-minute episode breakdown2 | Alice’s journey from getting a MBA, going through YC and ending up in decentralized identity

4 | How to solve the identification problem using a trustless decentralized approach

8 | How does Notabene approach decentralized ID and what is the Travel Rule

12 | Has Travel Rule adoption improved over the last 2 years?

16 | The major impact on the Travel Rule on crypto transactions

22 | Facilitating real-time counterparty risk checks for secure transactions

28 | Proof of ownership for self-hosted wallets to solve for EU Transfer Rule requirements

33 | Solving interoperability challenges in the Travel Rule industry

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Notabene: The ONLY Pre-Transaction Travel Rule Solution
• Report: The State of Crypto Travel Rule Compliance Report 2024 (Available Now)
• Training: Notabene Academy: Curated learning resources designed to help accelerate your success as a Travel Rule Compliance expert
• Announcement: European Blockchain Convention (EBC2024): Join Notabene Team in Barcelona
• Blog: How Can VASPs Ensure Travel Rule Compliance During Transactions With Self-Hosted Wallets?
• Blog: 2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
• Blog: MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 1 | Part 2 | Part 3
• 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) * Alice Nawfal (Co-Founder & COO, Notabene)

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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“The sophistication in the criminal world at hiding their fingerprints across the digital footprint is incredibly sophisticated now as well." - John Randles

In this episode, Ian Andrews (CMO, Chainalysis) speaks to John Randles (CEO, Siren), who shares how their team’s investigative platform unifies multiple data sources including blockchain and social media, to streamline and enhance complex investigations.

The duo highlight the many challenges law enforcement faces with outdated tech stacks and bottlenecks in training new recruits and implementing new automation and technology.

John also shares the significant technological shift in criminal investigations and the escalating complexity of global crime, necessitating state-of-the-art tools to keep pace with law enforcement.

Minute-by-minute episode breakdown2 |Introduction to Siren and their mission to improve the law enforcement analyst experience

6 | The challenges with modern day police investigations with emergence of social and crypto

13 | The story of building a tech company in Galway, Ireland and attracting VC funding

18 | The challenges law enforcement faces in processing a vast amount of data

22 | How Siren is using AI to assist in explaining knowledge graphs to law enforcement

26 | Understanding policing intelligence from strategic to tactical

29 | The evolution of criminal activity over the last 10 years

33 | The future of Siren and evolution of AI and data

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Siren: All-in-one investigation platform
• Blog: Why automation is essential to move faster than the speed of threat
• Announcement: Partnership Between Siren and Chainalysis to Trace Blockchain Transactions And Disrupt Illicit Activities
• Program: Siren Partner Program: Deliver Investigative intelligence to your customers
• Blog: 2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
• Blog: Crypto Basics: Spot Bitcoin ETFs: Everything You Need To Know
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain
• Telegram: Chainalysis on Telegram

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * John Randles (CEO, Siren)

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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Imagine if you could combine the speed of a cheetah with the size of an elephant. Well in this episode, that's exactly what Eclipse Labs and their CEO, Vijay Chetty are trying to do.

In this episode Ian Andrews (CMO, Chainalysis) speaks to Vijay about where his team got the idea to build Ethereum’s first Solana Virtual Machine (SVM) Layer 2.

Vijay discusses his long standing journey through crypto building and growing projects like Uniswap, dYdX and Ripple, prior to becoming the CEO of Eclipse Labs.

He breaks down Eclipse's strategy of transitioning from app-specific rollup solutions to general-purpose high-performance L2 and the growing demand for 99% of apps on the blockchain demanding higher performance and throughput.

He provides active use cases for the highly demanded faster transaction per second (TPS) and how developers on both Ethereum and Solana could transition to Eclipse as they get set for their upcoming mainnet launch.

Minute-by-minute episode breakdown2 | Vijay’s journey from Wall Street to Crypto CEO of Eclipse Labs

6 | What it's like working with key industry players like Ripple, dYdXand Uniswap

12 | Introduction to Eclipse Labs and higher throughput and TPS on Solana Virtual Machine L2

17 | What are the use cases that need lighting Transaction Per Second (TPS) speeds

23 | How do developers transition from Solana to Eclipse's Layer 2 on Ethereum

27 | If Eclipse is successful, where does that leave Solana?

30 | Balancing decentralization and regulation in the blockchain ecosystem

33 | Strategies and tips for fundraising as “crypto winter” starts to thaw out

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Eclipse: Solana on Ethereum (Ethereum's First SVM L2)
• Blog: Eclipse Mainnet is Open for Builders
• Announcement: Eclipse Labs Announces $50M Series A Funding co-led by Placeholder and Hack VC
• Blog: WHY ECLIPSE: Solana’s Speed WITH Ethereum’s Liquidity
• Podcast: Ep: 30 - Blockchain Modularity: Understanding the Future of Web3
• Report: The Decade of Digital Dollars: Unlocking economic efficiency with stablecoins
• Blog: How On-Chain Data Can Help Web3 Gaming Companies Attract and Retain More Players
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Vijay Chetty (CEO, Eclipse 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.

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Ever wonder what goes into taking down the world’s biggest ransomware group. Well in this episode Ian Andrews (CMO, Chainalysis) speaks to Phil Larratt (Director of Investigations, Chainalysis) and William Lyne (Head of Cyber Intelligence, National Crime Agency (NCA)), who share how UK law enforcement along with their International partners were able to infiltrate and eventually shutdown the most prolific ransomware ecosystem, LockBit.

The trio discuss LockBit, the major ransomware-as-a-service threat and provide a detailed account of Operation Cronos, a sophisticated takedown that compromised LockBit’s system and eventually led to the takedown of their operations

Phil and William explain the intricacies of crypto tracing, International law enforcement collaboration, and the innovative tactics used to protect victims and hinder cybercrimes, like ransomware.

This is one of the few episodes that provides a riveting inside look at one of the most significant crypto ransomware operations to date and the ripple effects on the larger cybercrime ecosystem.

Minute-by-minute episode breakdown2 | William Lyne’s background going from Astro-Physics into Cyber Crime at NCA

4 | Introduction to Phil Larratt and unpacking a 100 Million Pound “Vishing” fraud case

8 | The scale of the LockBit Ransomware syndicate and affiliates

14 | Operation Cronos and how law enforcement infiltrated an entire ransomware ecosystem

18 | Blockchain intelligence’s role in fighting cyber crimes like ransomware

23 | Government’s covert operations against ransomware hackers

27 | The impact on the ransomware ecosystem post-LockBit takedown

30 | New UK Law enhances crypto asset seizure capabilities to fight cyber crime

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: National Crime Agency (NCA): The deployment of ransomware remains the greatest cyber serious and organised crime threat to the UK
• News: Operation Cronos: International investigation disrupts the world’s most harmful cyber crime group
• Project: RUSI: Ransomware Harms and the Victim Experience
• Blog: U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions
• Announcement: Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards Program
• Report: Chainalysis Money Laundering and Cryptocurrency Report (Available Now)
• Report: [REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts
• 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) * William Lyne (Head of Cyber Intelligence, National Crime Agency (NCA)) * Phil Larratt (Director of Investigations, 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.

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With the evolution and the capabilities of AI and the questioning of authenticity during the time of Presidential elections, it is getting increasingly more important that data and files are unable to be corrupted and not controlled by a centralized party.
In this episode, Ian Andrews (CMO, Chainalysis) speaks with renowned cryptocurrency and civil liberties attorney, Marta Belcher (President & Chair, Filecoin Foundation).

It's a timely discussion that traverses the innovations and societal impacts of decentralized technologies and how Filecoin and IPFS’s decentralized storage solutions are at the forefront of what could be an International shift to securing information.

Marta provides exclusive insights into the incredible collaboration with Lockheed Martin deploying IPFS in space and she shares her insights on the recent advances in crypto policy, discussing the importance of the FIT21 bill and the complexities of privacy and content moderation in the digital age.

Minute-by-minute episode breakdown2 | Marta Belcher's journey into Bitcoin, cryptocurrency and civil liberties

4 | Introduction to IPFS and the benefits of decentralized file storage

12 | Understanding the scale of Filecoin and the amount of data and type of data being stored

16 | Filecoin and IPFS technology demonstrated in space with Lockheed Martin

21 | Dealing with decentralized content moderation on web3 platforms

27 | Crypto policy shifts and legal battles unfolding in USA with the FIT21 Bill and the introduction of the Digital Asset Anti-Money Laundering Act

31 | Insights into the debate on privacy vs. anonymity when it relates to cryptocurrency

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Filecoin Foundation: On a mission to preserve humanity’s most important information
• Website: Filecoin: Decentralized storage network designed to store humanity’s most important information
• Article: Marta Belcher: Reframing Privacy for the Digital Age
• Article: Transcript Audio: Elizabeth Warren's New Financial Surveillance Bill Is a Disaster for Privacy and Civil Liberties
• Report: Chainalysis Money Laundering and Cryptocurrency Report (Available Now)
• Report: [REPORT PREVIEW] Malign Interference and Crypto: How Crypto Transaction Tracing Can Expose and Disrupt Malign Influence Efforts
• 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) * Marta Belcher (President & Chair, Filecoin Foundation)

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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"The best, the winner of this [web3] space, or the biggest player of this space, will be the one who will provide the best experience for developers and users." - Dima

The Ethereum blockchain and the entire crypto ecosystem has long been plagued with scalability issues and the user experience being too clunky for the average user.

In this episode, Ian Andrews (CMO, Chainalysis) speaks with Dima Romanov (Co-founder and CEO of Layer N), which is their highly anticipated Ethereum's StateNet.

Dima shares insights on tackling blockchain scalability, empowering lower transaction fees, and leveraging a spectrum of custom Virtual Machines for diverse applications.

He explains why thinking more like a web2 company vs. a web3 company has attracted investors and given their team a competitive edge for developers seeking performance and innovation as they prepare for their DeFi focus upcoming mainnet launch.

Minute-by-minute episode breakdown2 | The existing challenges with the Solana and Ethereum blockchains

5 | How the Layer N team was able to secure investment from Peter Thiel’s Founders Fund

7 | Layer N's innovative blockchain scaling solutions for enhanced performance and usability

13 | The current state of the Ethereum multi-stage roadmap and how that impacts Layer N

17 | Why is Layer N described as “An Ethereum Statenet” and what does that mean?

20 | What are XVMs and GVMs and how do they differ from the traditional EVM used on Ethereum

27 | Migrating smart contracts from Ethereum EVMs to Layer N’s XVMs

30 | The process of developers building on Layer N in Beta and being ready for mainnet launch

34 | How do you attract developers and build a community of users in web3?

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Layer N: Enable unrestricted on Ethereum
• Blog: Layer N Launches Liquidity Program With $20M Commitment From Amber Group
• Blog: Testnet Launch—Phase I
• Blog: Zero-knowledge Fraud Proofs
• Report: The Chainalysis Money Laundering and Cryptocurrency Report
• Blog: Introducing Chainalysis Operation Spincaster: An Ecosystem-Wide Initiative To Disrupt and Prevent Billions in Losses to Crypto Scams
• 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) * Dima Romanov (Co-founder and CEO of Layer N)

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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"There's tens of billions of dollars of uncollected taxes on the crypto side, so hence why you have the Treasury Department and IRS pretty motivated there." - Lindsey Argalas (CEO, TaxBit)

Tax season might be over, but the accounting and tax industry at the intersection of web3 is just starting to heat up. In this episode, Ian Andrews (CMO, Chainalysis) speaks with Lindsey Argalas (CEO, TaxBit) discusses the innovative tools and solutions TaxBit offers for both consumers and enterprises in the crypto space, while highlighting the importance of compliance and regulatory clarity.

She discusses the proposed tax and accounting regulations from the IRS and MiCA and the tax implications of real world asset tokenization and the promising developments in accounting standards that benefit companies holding digital assets.

Lindsey also highlights the collaborative work that TaxBit is doing with the IRS to support the complex data that is being obtained for accounting / tax purposes and the company’s partnerships with companies like PayPal and Block.

Minute-by-minute episode breakdown2 | Lindsey’s early start in crypto at Santander Bank and the delineation between crypto and blockchain

7 | Real-time tax KYC Explainer and new accounting tools and customer insights

12 | The IRS proposed broker rules and the impact of regulations on digital assets in the EU and US

15 | Understanding the EU regulatory framework and introduction of DAC8 alongside MiCA

18 | International tax and accounting standards and Global Expansion |

23 | The emergence of Real World Asset Tokenization (RWA) and the tax and accounting implications

27 | Collaboration with Government Agencies like the IRS and other Global Tax Enforcement Agencies

29 | Looking ahead at the web3 industry for 2024 and beyond

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: TaxBit: Modern Tax and Accounting Compliance
• Blog: Insights & Thoughts about Future Legislation Arising from the 1099-DA
• Blog: Navigating Upcoming Tax Regulation Timelines for the US & EU
• Article: Tokenizing real-world assets: Start small, solve problems, drink milk
• Event: TraceDC (July 16-17) The leading public sector event of the cryptocurrency ecosystem
• Blog: Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report
• 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) * Lindsey Argalas (CEO, TaxBit)

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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With any new technology, malicious actors exploit vulnerabilities and create uncertainty. But there are tools investigators, regulators, and cybersecurity professionals can use to fight back.

In this special episode, Chainalysis’ Jackie Burns Koven, Head of Cyber Threat Intelligence is interviewed and Amit Kumar, Partner at Accel shares how to mitigate risks and build trust in emerging spaces, drawing from her work across the cryptocurrency and blockchain landscape.

Since Chainalysis launched in 2014, the platform has been used to solve some of the world’s most high-profile criminal cases and safely expand consumer access to cryptocurrency. Jackie joined Chainalysis in 2019 after serving as an Intelligence Officer in the U.S. Department of Defense. In this conversation, she reflects on the crucial role Chainalysis plays in enhancing blockchain safety and ensuring its viability.

She also offers valuable advice on how early-stage startups and leaders can stay informed in the rapidly evolving tech ecosystem, and how they can think about implementing their own systems. The episode also explores the challenges new technologies like AI face from malicious actors, the importance of effective collaboration between technology and government agencies, and the steps needed to stabilize the crypto industry long-term.

Minute-by-minute episode breakdown2 |Introduction to Chainalysis

7 | Why Chainalysis is working with government agencies to fight bad actors

16 | How the blockchain threat landscape is evolving with AI

15 |The role of education in rising crypto threats, like pig butchering

28 | Advice for staying up to date on the rapidly evolving technology ecosystem

32 | Building a Cyber Threat Intelligence team; Jackie’s roles

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Accel: First partner to exceptional teams everywhere
• Article: Chainalysis' Journey with Accel
• Article: Our Investment in Chainalysis: Meet the startup that brought down the biggest dark web marketplace
• Interview: Secrets to Scaling with Chainalysis’ Michael Gronager: “Growth and scaling are the hardest things to get right"
• Podcast: Accel Spotlight ON (Weekly Podcast Series)
• Event: TraceDC (July 16-17) The leading public sector event of the cryptocurrency ecosystem
• 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* Amit Kumar * Host * (Partner, Accel) * Jacqueline Burns Koven (Head of Cyber Threat 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.

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“We also should not pretend that law enforcement is going to solve the problem. It only helps, but it doesn't completely solve the problem. There will always be attackers outside the reach of the law” - Brian Pak

Web3 was starting to look like the wild west, with smart contract compromises and sophisticated attacks by hackers, but with law enforcement paying serious attention and builders like our guest, Brian Pak, Co-founder and CEO of ChainLight, the industry is starting to shine the light on these illicit actors and combat web3 and Defi hacks.

Ian Andrews (CMO, Chainalysis) sits down with Brian to discuss the early days of ChainLight, from discovering early Ethereum bugs to creating innovative security solutions like Digital Asset Risk Tracker (DART) and the Relic Protocol.

The duo explore major web3 and DeFi exploits, white hat hacking ethics, and South Korean crypto politics. Brian shares how the newly created crypto threat-sharing center (SEAL) is striving to enhance the safety and transparency of the Web3 ecosystem and the emergence of law enforcement engagement.

Minute-by-minute episode breakdown2 | Brian’s journey into crypto and discovering Ethereum bugs in the early days

5 | Smart contract code audits and continuing to learn about new web3 attack vectors

8 | Identifying new and old attack vectors like price oracle manipulation and bridge vulnerabilities

10 | What is the Digital Asset Risk Tracker (DART) and how it identifies illicit trends in memecoin projects

14 | ChainLight introduces Relic Protocol which let smart contracts access historical data without intermediaries

20 | The crypto regulatory framework in South Korea and the impact it has on Singapore

24 | How white hat hackers have been given a bad name in crypto

28 | Building interoperability and discussions around Chainlink’s Cross-Chain Interoperability Protocol (CCIP)

31 | Introducing LUMOS and how Chainlight is illuminating the Shadows of Web3 Hacks

33 | Chainlink joins white hat hacker group SEAL to create crypto threat-sharing center

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: ChainLight: Thrive Without Fear
• Website: LUMOS (powered by Chainlight): Illuminating the Shadows of Web3 Hacks
• Article: Cointelegraph: White hat hacker group SEAL launches crypto threat-sharing center
• Blog: Are Real-World Assets (RWA) Projects Really Safe?
• Article: Ticking Bombs on Interoperability Protocols
• Podcast: Ep. 79: Web3 Adoption in Traditional Finance (with Kemal El Moujahid, Chainlink)
• Event: TraceDC (July 16-17) The leading public sector event of the cryptocurrency ecosystem
• Blog: Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report
• 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) * Brian Pak (Co-founder and CEO, ChainLight)

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

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Wall Street is buzzing with tons of digital asset acronyms like DLT, CBDCs, RWA and Bitcoin ETFs. But what does it all mean? Well, Ian Andrews (CMO, Chainalysis) sits down with Naresh Nagia (Independent Senior Advisor, Deloitte) for a thoughtful conversation on everything tokenization and how it will disrupt the traditional financial banking system.

Naresh shares his expertise in financial services and highlights the potential benefits of DLT, such as operational efficiency and the ability to mobilize collateral.

He also discusses the importance of legal basis, KYC/AML regulations, and cybersecurity in the adoption of DLT and the implementation of smart contracts into the financial ecosystem.

Naresh expresses his preference for wholesale CBDC over retail CBDC and emphasizes the significance of Project Agora which is a major project launched by the Bank for International Settlements (BIS) for central banks worldwide to explore tokenization of cross-border payments

Minute-by-minute episode breakdown2 | The role of an Independent Senior Advisor at Deloitte and bridging traditional finance and the future of Distributed Ledger Technology (DLT)

5 | Envisioning DLT disrupting the traditional financial systems

10 | Smart Contracts are neither smart or contracts

14 | Decentralized Ledgers and Bitcoin ETFs: TradFi meets Crypto

17 | Project Agora: How the Bank for International Settlements is pioneering trust in blockchain technology for cross border payments

20 | The future of stablecoins in global finance and debate over retail vs wholesale CBDCs

26 | The realistic applications of Real World Asset (RWA) Tokenization and what to look

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Blockchain & Digital Assets With Deloitte, Trust is non-fungible™
• Report: Central Bank Digital Currencies: Building Block of the Future of Value Transfer
• Article: Tokenization in financial services: Embracing a new ecosystem
• Project: Project Agorá: Central Banks and banking sector embark on major project to explore tokenization of cross-border payments
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Report: The Chainalysis Crypto Spring Report (Download Now)
• 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) * Naresh Nagia (Independent Senior Advisor, Deloitte)

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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“You might think it's risky now to enter crypto. But I can promise you that time is going to flip very quickly where it's going to be risky not to enter crypto” - Farzam Ehsani

Capital controls and Government bans have always made launching a crypto exchange in Africa challenging and in this episode, Ian Andrews (CMO, Chainalysis) sits down with Farzam Ehsani (Co-founder and CEO, VALR), who discusses the journey of South Africa's largest cryptocurrency exchange,from the company's inception in 2018 to securing multiple global licenses.

Farzam shares insights on financial sovereignty, regulatory challenges, and the evolving crypto landscape, while reflecting on transitioning from banking to crypto and underscores the importance of integrity and choice in finance.

He announces The VALR Grand Slam trading competition, where there is a $60 Million USDT prize pool and looks forward to expanding VALR's global footprint and making cryptocurrencies more accessible through innovative financial solutions.

Minute-by-minute episode breakdown2 | Farzam’s introduction to Bitcoin and how it helped him understand the traditional finance ecosystem

4 | The balance of self sovereignty and acting as a custodial crypto exchange

7 | How traditional banks decided to move into crypto and the launch of VALR crypto exchange

15 | The rigorous process of obtaining licenses in multiple jurisdictions and adhering to international regulatory requirements and capital controls

25 | Understanding whether VALR is appealing to retail or institutional clients or both

30 | Is VALR launching its own exchange token or security token?

33 | The challenges with listing tokens and keeping up with customer demand on memecoins

36 | VALR raises $50 million in Africa’s largest ever crypto raise and even turned away investors

38 | VALR announces $60 Million Grand Slam of Trading Competitions

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: VALR: Trade spot, margin, futures & OTC on the best crypto trading platform
• Video: Adopting Bitcoin Cape Town Conference (Farzam Ehsani "Truth" Talk)
• Article: Coindesk: The False Promise Blockchains Will Revolutionize Real-World Assets
• Blog: Exploring Crypto Adoption in Africa: Growth and Barriers
• Programme: VALR $60 Million Grand Slam of Trading Competitions
• Blog: Cryptocurrency Penetrates Key Markets in Sub-Saharan Africa as an Inflation Mitigation and Trading Vehicle
• Event: TraceDC (Early Bird Ticket Prices available until June 15, 2024)
• Blog: Introduction to Zero-Knowledge Proofs
• 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) * Farzam Ehsani (Co-founder and CEO, VALR)

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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Whenwe started this podcast just over 2 years ago, Bitcoin ordinals and inscriptions weren’t even born yet and centralized crypto exchanges releasing their own wallets sounded like fanciful thinking at best.

But here we are as these new and evolving technologies are leading the evolution of Bitcoin and the cryptocurrency industry at large. In this episode, Ian Andrews (CMO, Chainalysis) sits down with Jason Lau (Chief Innovation Officer, OKX) who shares his insights and observations from his recent global tour, where he attended conferences in New York, Paris, Dubai, and Brazil.

Jason highlights the growing momentum and enthusiasm in the crypto and Web3 space, as well as the importance of localizing products and services to cater to diverse user bases.

Jason also discusses OK Group's focus on self-custody and the launch of their OKX wallet, which aims to empower users to explore the world of decentralized finance (DeFi).

Additionally, he touches on OK Group's Layer 2 network (X Layer), their foray into inscriptions (NFTs on Bitcoin) with a new marketplace and their efforts to cater to institutional clients.

Minute-by-minute episode breakdown2 | Global crypto enthusiasm and regulatory conversations from NYC, Dubai and Brazil

4 | OK Groups International expansion and broad customer base

7 | Advancing transparency and self-custody in crypto exchanges and understanding the evolution of the proof of reserve audits

11 | Embracing Web3 through user-friendly crypto wallets and building a L2 blockchain (X Layer)

16 | The evolving role of crypto exchanges and the impact of DeFi Regulation

22 | Exploring the impact of inscriptions on the Bitcoin network and whether NFTs are Dead

25 | Innovating institutional crypto trading and custody solutions

28 | OKX's upcoming Web3 initiatives with McLaren F1 and Manchester City FC

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: OKX: Faster, better, stronger than your average crypto exchange
• Website: Ignite your creativity: X Layer is a ZK-powered layer 2 network
• Article: About inscriptions and how they're shaping Web3's growth
• Announcement: OKX has Teamed Up with McLaren Racing to Honor Senna's Legacy in Monaco
• Blog: Chainalysis in Action: Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC
• Event: TraceDC (Early Bird Ticket Prices available until June 15, 2024)
• 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) * Jason Lau (Chief Innovation Officer, OKX)

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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“We swore an oath to uphold the Constitution of the United States… But nowhere in there does it say, 'Oh, except for the internet. We can't go into the internet realm or the crypto realm.” - Tony Moore

Cryptocurrency has always been unchartered territory for law enforcement all around the world, but the crypto-related crimes are too big to deny and in this episode, Ian Andrews (CMO, Chainalysis) sits down with Tony Moore (Deputy Sheriff, Los Angeles County Sheriff's Department) who has been teaching the law enforcement community about Bitcoin since the early days.

Tony shares his experiences investigating cases involving crypto, including social media parties, crypto ATM scams, pig butchering and SIM-swapping, while recognizing the challenges of staying ahead of criminals in the ever-evolving crypto landscape.

He reinforces the importance of reporting crimes, the challenges of cross-jurisdictional investigations, and the future of blockchain and AI.

Minute-by-minute episode breakdown2 | Childhood dreams of Starsky & Hutch to joining Law Enforcement

4 | Tony Describes his path into teaching other LEAs about internet and then crypto crimes

6 | Cracking Down on social media-advertised Nitrous Oxide (NOS) parties

10 | Early encounters with crypto in Law Enforcement

15 | Balancing cryptocurrency ATM regulation and innovation

19 | Combating Sim-Swapping and Pig Butchering Scams while maintaining effective reporting

25 | Tackling crypto scams across jurisdictions and forging international policing partnerships

28 | Master cryptoverse policing in Tony’s new 5 day course

34 | Embracing continuous learning in AI and the evolving crypto landscape

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: The Los Angeles County Sheriff's Department
• Website: Internet Crime Complaint Center (IC3): Nation’s central hub for reporting cyber crime, run by the FBI
• Whitepaper: A Fistful of Bitcoins Characterizing Payments Among Men with No Names (Sarah Meiklejohn and others)
• Interview: In conversation with the world’s first and only standalone virtual assets regulator: Dubai’s Virtual Assets Regulatory Authority
• Blog: Crypto Mining Pools Overview: How They Work, Benefits, and Risks
• 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) * Tony Moore (Deputy Sheriff, Los Angeles County Sheriff's Department)

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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Fresh off the stage of the Links Conference, Ian Andrews (CMO, Chainalysis) speaks to Andrew Davis (General Counsel, Kivu Consulting), who presented in front of a packed house and shared insights about new ransomware strategies and how companies can better protect themselves.

Andrew discusses the evolving landscape of ransomware attacks and the challenges faced by victim organizations when deciding whether or not to make payment.

He shares the wide spectrum of new typologies, including cyber extortion and data theft and how the major exploits of pharmacy payment processors and oil pipelines has attracted law enforcement to take swift action against ransomware groups.

Andrew also highlights the most common attack vectors and social engineering attack vectors, while presenting the new challenges that AI will have on deep fakes and image/video modifications used by ransomware attackers.

Minute-by-minute episode breakdown2 | Overflowing Interest in Cybersecurity at Chainalysis Links Conference 2024

4 | Rise in cyber extortion and data theft and strategies for handling ransomware attacks

8 | Negotiating ransomware demands and law enforcement dynamics

12 | Strategies and sanctions risks in ransomware payment decisions

17 | Ransomware attack disrupts major pharmacy companies, oil pipelines and casinos

21 | Debating the ban on ransomware payments and understanding Initial Access Brokers (IACs)

23 | The perils of reused passwords, account breaches and sophisticated fake recruiting attack vectors

28 | The evolving threat of AI and its role in sophisticated ransom attacks

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Kivu: We fight cybercrime. We protect humanity
• Article: Can Organizations Still Pay Ransomware Demands?
• Article: Emerging Threat Alert: Drive-By-Compromise On The Rise As Gootloader Malware Exploits Seo Poisoning To Target Victims
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: Understanding Crypto Drainers
• Blog: Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline
• 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) * Andrew Davis (General Counsel, Kivu Consulting)

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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"In a way, if you were a juror on this case, you got educated on cryptocurrency, terrorist financing, and also the Syrian Civil War." - Edward Burns

In this episode, Ian Andrews (CMO, Chainalysis) has a full house as he speaks to several key members of the Manhattan District Attorney's Office, including the District Attorney, Alvin Bragg, the Assistant District Attorney, Edward Burns and the Chief of the Counterterrorism Unit, David Stuart. As well as Dan Heesemann, Intelligence Research Specialist at the NYPD.

The team discusses a fascinating case involving cryptocurrency and terrorism financing and shares how they were able to uncover an individual sending money to a terrorist group in Syria and planning violent attacks on American soil.

They walk through the challenges of presenting technical evidence in court and the surprising defense strategy used by the defendant.

This gripping episode sheds light on the intersection of crime, cryptocurrency, and counterterrorism efforts and the persistence and collaboration law enforcement and the District Attorney’s office have to utilize in order to bring these criminals to justice.

Minute-by-minute episode breakdown2 | Background of the public sector guests and their entrance into cryptocurrency

4 | The People vs. Victoria Jacobs: The cryptocurrency terrorist financing case

9 | Unveiling the terrorist financier's intent and tactics

14 | The elusive Salman Belarusi: Operational security mastermind

18 | Simplifying cryptocurrency for jury understanding

20 | Terrorism, cryptocurrency and the Syrian Conflict

22 | Jury deliberates for hours and finds the defendant guilty on all counts

25 | Manhattan DA, Alvin Bragg explains provides an update on sentencing and closure in case

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Manhattan District Attorney's Office: One Standard of Justice for All
• Website: New York City Police Department (NYPD) is the largest and one of the oldest municipal police departments in the United States
• Press Release: Victoria Jacobs Sentenced To 18 Years In Prison For Using Cryptocurrency To Fund Syrian-Based Terrorist Groups; Launder Supporters’ Contributions
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Report - Crypto Investigations: Blockchain Intelligence for Law Enforcement (Available Now)
• 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) * Alvin Bragg (District Attorney, Manhattan District Attorney's Office) * Edward Burns (Assistant District Attorney, Manhattan District Attorney's Office) * David Stuart (Chief of the Counterterrorism Unit, Manhattan District Attorney's Office) * Dan Heesemann (Intelligence Research Specialist, NYPD)

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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"I'm not excited for what blockchain and DLTs can bring to the banking ecosystem, but I'm more excited to see how working on the same technology will bring together different market players." - Mico Curatolo

In this episode, Ian Andrews (CMO, Chainalysis) speaks to Mico Curatolo (Co-Head, DLT and Digital Assets Team) of Banca Sella, which is an established bank in Italy with a long history of innovation and cutting-edge technologies in the financial ecosystem.

Mico discusses the bank's strategy around DLT and digital assets, including their focus on launching a proprietary retail custody solution.

He explains the regulatory landscape with the implementation of MiCA and shares insights on the appetite for digital assets in Italy, the impact of the Bitcoin ETFs, and the future of stablecoins and CBDCs in Europe.

Minute-by-minute episode breakdown2 | Exploring Banca Sella's traditional legacy and digital asset and open banking ventures

6 | The crypto and digital asset market and regulatory environment in Italy

8 | Banca Sella’s DLT, digital asset and custody strategy

11 | Dissecting Bitcoin ETFs, stablecoin regulations and the future of bank partnerships

16 | What the future of CBDCs in Europe will look like

18 | Embracing digital assets and collaborative innovation in Europe

20 | Working on cutting edge technology and collaboration of industry players

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Banca Sella: 140 Years in Banking and Leading Innovation
• Website: Sellalab: Impact Innovation Platform for SMEs
• Article: Increasing the Focus on Trade-Based Money Laundering
• Article: Sella bank exposes itself to Web3 with a metaverse initiative
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog - How To Use Blockchain Intelligence To Investigate Crypto Crime
• 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) * Mico Curatolo (Co-Head, DLT and Digital Assets Team, Banca Sella)

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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In this episode, Ian Andrews (CMO, Chainalysis) speaks to Michael Firing (Assistant Director, Field Operations, Center for Intelligence, Targeting, and Enforcement (CITE), who is involved with investigations covering human and fentanyl trafficking, trade based money laundering and the movement of crypto in and out of the US.

They discuss the role of the newly created CITE agency in combating various threats, including terrorism, transnational organized crime, and illicit trade.

Michael also highlights the challenges of the increasing use of cryptocurrency in criminal activities such as drug trafficking and human trafficking and the importance of collaboration between public and private sectors in addressing these challenges.

Michael explains the importance of leveraging cryptocurrency analysis to support investigations and disrupt criminal networks by having a coordinated multi-agency approach.

Minute-by-minute episode breakdown2 | Introducing customs and border protection's intelligence arm

4 | Combating transnational threats with intelligence and cryptocurrency analysis

7 | Trade Based Money Laundering (TBML): From suitcases to thumb drives

10 | The rise of crypto in illicit precursor chemical sales and drug trafficking

13 | Collection of vast amounts of data to support other agency’s investigative efforts

16 | Global collaboration for the fight against crypto related crimes

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: U.S. Customs and Border Protection (CBP): Enhancing the nation’s security through innovation, intelligence, collaboration and trust.
• Article: America’s Front Line Against Fentanyl
• Article: Increasing the Focus on Trade-Based Money Laundering
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
• Article: Emirates NBD welcomes Chainalysis to Digital Asset Lab Council
• LinkedIn Post: Chainalysis is officially in 🇦🇪 Dubai!
• 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) * Michael Firing (Assistant Director, Field Operations, Center for Intelligence, Targeting, and Enforcement (CITE)

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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"We need to think about more creative ways in order to get at the ultimate issue here, which is that they're generating revenue for their weapons of mass destruction (WMD) and ballistic missile programs." - Jessica Peck

In this episode, Ian Andrews (CMO, Chainalysis) is lucky enough to grab Jessica Peck (Senior Counsel, US Department of Justice) and Chris Wong (Supervisory Special Agent, FBI) right off of the main stage to their experiences investigating North Korea's involvement in cryptocurrency and their efforts to track and seize stolen assets.

Chris shares his journey from working on interdicting assets to diving into the world of crypto, while Jessica discusses her transition from prosecuting weapons and narcotics cases to focusing on cybercrime and cryptocurrency-related investigations.

The trio explore the tactics used by North Korea to launder money and the effectiveness of sanctions in combating these activities. They also describe the new trends of North Koreans being unknowingly hired by blockchain companies around the world and the associated risks.

Minute-by-minute episode breakdown2 | FBI's Involvement in intercepting North Korean mineral exports

4 | Jessica and Chris’ background and their first crypto investigation cases

7 | Thwarting North Korean crypto revenue and tracking and recovering stolen cryptocurrency

11 | Tracing North Korea's cryptocurrency laundering efficacy

17 | Evaluating the effectiveness of sanctions on cryptocurrency mixers

19 | Debating cybersecurity and risk management in crypto

25 | North Koreans being employed by crypto firms to develop smart contracts

27 | Best practices for staying safe in crypto and avoiding costly hacks

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: FBI: We protect the American people and uphold the U.S. Constitution
• Website: DOJ: To uphold the rule of law, to keep our country safe, and to protect civil rights
• Article: FBI Identifies Lazarus Group Cyber Actors as Responsible for Theft of $41 Million from Stake.com
• Blog: $30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware
• 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) * Jessica Peck (Senior Counsel, US Department of Justice) * Chris Wong (Supervisory Special Agent, FBI)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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“I think what's interesting is there is a lot of regulation in the US. It's just not cohesive and specific to this space except for places like New York and soon to be California, Louisiana.” - Thom Hook

In this episode, Ian Andrews (CMO, Chainalysis) guest Thom Hook (Global Chief Compliance Officer and U.S. Chief Compliance Officer, MoonPay) summed up in one sentence what the crypto regulatory framework is like in the USA and how its impacting crypto businesses and innovation as a whole.

Thom goes on to discuss his experience working at Circle during the early days of crypto and the challenges of building a compliance program in a rapidly evolving industry.

He provides insights into MoonPay's unique business model, which focuses on retail on and off-ramp services for cryptocurrencies and NFTs and their role as a noncustodial platform.

He also touches on topics such as banking relationships, regulatory frameworks, pig butchering and other scams in the industry and the new demand for crypto lawyers in the face of increasing regulatory pressure.

Minute-by-minute episode breakdown2 | Thom’s story of building compliance programs from Joining Circle in 2014, transitioning to Bitstamp to landing at MoonPay

4 | MoonPay’s business model of not being a crypto exchange and making it easier for innovation to have payment rails

7 | Importance of compliance and transaction monitoring in obtaining and maintaining banking relationships

12 |Differences in regulations between the US and other countries

15 | Importance of reputation and risk assessment for partner selection and key

17 | Key takeaways from the conference panel discussion with other compliance experts

19 | Using education to combat pig butchering scams and the impact of sanctions

22 | Teaching a class on crypto regulation and its focus on regulations that have the most impact

25 | Prediction of increased demand for crypto lawyers due to regulatory pressure and excitement for innovation and growth in the crypto industry in 2024

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: MoonPay: Your gateway to Web3 - Experience the best of Web3 using MoonPay
• Blog: We’re live in Louisiana! MoonPay is back in business in the Bayou State
• Article: Crypto lawyers to be in demand as regulatory pressure reaches boiling point
• Blog: Crypto On-Ramp: Boost your revenue with the world's #1 crypto on-ramp
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: Crypto Staking Overview: How It Works, Benefits, Risks, and Future
• 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) * Thom Hook (Global Chief Compliance Officer and U.S. Chief Compliance Officer, MoonPay)

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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From the Bitlicense to OFAC Sanctions, Ian Andrews (CMO, Chainalysis) and guest Valerie-Leila Jaber (Global Head of Anti-Money Laundering, Coinbase) cover it all on this episode of Public Key.

Valerie-Leila highlights the importance of compliance in the crypto industry and the impact of regulations, such as the Patriot Act, when it first came out and how they parallel the current regulatory landscape in crypto.

She provides insights into Coinbase's focus on setting global minimum standards and their involvement in initiatives like TRUST for Travel Rule compliance, BASE their layer 2 blockchain and their new wallet releases.

Valerie also touches on the topics of sanctions, Coinbase's noncustodial wallet, and the company's role as custodian in the Bitcoin spot ETFs.

Minute-by-minute episode breakdown2 | Valerie's interest in crypto and experience in traditional finance

4 | Technology shifts and challenges in implementing AML regulations

7 | The variation in Crypto AML regulations across different countries

9 | Coinbase's involvement in the TRUST initiative and BASE, its Layer 2 blockchain

12 | The usefulness of receiving crypto addresses from OFAC for compliance purposes

15 | Discussion on the Coinbase Wallet and its position within the AML department

18 | The challenges and benefits of multiple state-level regulatory frameworks for crypto

20 | The role of Coinbase's compliance program in being selected as a custodian for many ETFs

22 | Excitement for the year ahead in terms of legislation, market buoyancy, and international developments

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Coinbase is the safest place to buy, sell, and manage crypto.
• Blog: Coinbase obtains registration as a Restricted Dealer in Canada
• Blog: Evolving wallets to bring a billion users onchain
• Blog: Momentous approvals: spot ETFs to usher in bitcoin’s next chapter and diversified long-term growth
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia’s War Machine, One Known to Have Accepted Crypto
• 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) * Valerie-Leila Jaber (Global Head of Anti-Money Laundering, Coinbase)

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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“They want to destroy as many of our systems and resources as they can get the access to." - Yevhenii

In this episode Ian Andrews (CMO, Chainalysis) speaks to Yevhenii Panchenko (Head of Operational Analysis, Ukraine Cyberpolice Department.

Yevhenii discusses the global fight against Russian cyber actors, who target not only Ukraine but also other countries and shares the work his organization is doing to combat cyber threats, including investigating crimes related to fraud, ransomware, and illegal content.

He shares the challenges they face in stopping Russian organizations and the importance of international collaboration and volunteers in identifying fraud and scam projects.

Yevhenii also announces their new project, SCAMFARI and how they use OSINT to identify crypto fraud and collect data and the impressive features of the DIIA City and the implementation of digital documents in Ukraine.

Minute-by-minute episode breakdown2 | Discussion on the Ukraine Cyber Police mandate and global nature of cyber threats

5 | Describing Russian cyber attacks on Ukrainian infrastructure

8 | A day in the life of the Ukraine Cyber Police Unit

10 | Russian hackers using cryptocurrency to receive ransoms and evade sanctions

12 | Collaboration with US and EU agencies and training on using Chainalysis

15 | Discussion on the effectiveness of sanctions on crypto flows

18 | What is Scamfari and how they use OSINT to identify crypto fraud and collect data

21 | Impressive features of the DIIA City and the implementation of digital documents

23 | Recommendations for supporting Ukraine, including cryptocurrency investigation skills

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Cyber Police of Ukraine is a law enforcement agency within the Ministry of Internal Affairs of Ukraine dedicated to combating cyber crime.
• Blog: Summary of Yevhenii Panchenko speech at Chainalysis Links Conference (NYC 2024)
• Article: Ukraine's cyber police talks crypto, ransomware and documenting war crimes after Russia's invasion
• Blog: SCAMFARI: This Ukrainian Startup Is Looking to Automate Crypto Crime Reporting Using Smart Contracts, AI
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: Crypto Staking Overview: How It Works, Benefits, Risks, and Future
• Blog - OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia’s War Machine, One Known to Have Accepted Crypto
• 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) * Yevhenii Panchenko (Head of Operational Analysis, Cyberpolice Department, National Police of Ukraine)

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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"Compliance always needs to be improving.” - Noah

In this episode Ian Andrews (CMO, Chainalysis) speaks to Noah Perlman (Chief Compliance Officer, Binance), whose exchange was very focused on trading and users in the early days and now turning the page to building out a robust Compliance program.

Noah shares his journey from being a prosecutor at the US Attorney's Office, working at Morgan Stanley, to his current role at Binance.

He discusses the challenges and opportunities of working in compliance in the crypto industry, the importance of trust and transparency and the steps Binance is taking to improve its compliance program.

Noah also talks about the collaboration between Binance and law enforcement agencies, the regulatory landscape in different countries, and his excitement for innovation and the future of centralized exchanges vs decentralized platforms.

Minute-by-minute episode breakdown2 | Noah's transition from a prosecutor to Chief Compliance Officer at Binance

6 | Experience and cultural differences between TradFi and Crypto

9 | Importance of rebuilding trust in the crypto market and industry

12 | Impact of the settlement with the US government on Binance and Chief Compliance Officer role

15 | Collaboration with law enforcement and focus on rooting out bad actors

19 | Discussion on the future of crypto and the role of centralized exchanges

21 | Debate on the US government's approach to crypto regulation

25 | Excitement about innovating in compliance through technology and killer crypto use cases

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Binance: 188,487,264 Users Trust Us!
• Blog: Binance FZE Receives a VASP Licence from Dubai’s Virtual Assets Regulatory Authority
• Blog: Binance’s Proof-of-Reserves System: A Year of Upgrading User Assets Transparency
• Press Release: Statement Regarding Tigran Gambaryan
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
• Blog: London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
• 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) * Noah Perlman (Chief Compliance Officer, Binance)

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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What if there is a company that can detect web3 cyber attacks and hacks before they happen?

In this episode Ian Andrews (CMO, Chainalysis) speaks to Gal Sagie, who is the Co-Founder and CEO of Hypernative, whose company is doing just that. Preventing malicious cyber threats aimed against the most important protocols and blockchains in the ecosystem,

Gal showcases Hypernative’s end-to-end security and risk prevention platform and shares insights into the importance of security in driving wider adoption of blockchain technology.

He discusses how Hypernative's platform has successfully detected and prevented hacks and exploits in the industry and highlights the need for a comprehensive security approach beyond traditional smart contract audits and emphasizes the role of real-time monitoring and automated actions in mitigating risks.

He also explains the accuracy of detection, the ease of onboarding and the need for his company to maintain low false positive alerts and the team’s focus to expand to more chains and protocols.

Minute-by-minute episode breakdown2 | Overview of Hypernative and its mission in Web3 security

6 | Discussion on the importance of solving the security problem for wider adoption

10 | The speed of detection: 98% of attacks being detected 2 minutes or more before the first transaction

13 | Chainlink and other ideal users of Hypernative: protocols, chains and investors

16 | The focus on accuracy to minimize false positives and maintain trust

19 | The limitations of smart contract audits and the need for additional security measures

23 | The endless information available on the blockchain for security analysis and the goal to detect all potential risks with minimal effort from customers

27 |The importance of detecting and preventing attacks before any funds are lost

31 | Hypernative's roadmap for the year ahead and plans for expansion

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Hypernative: Institutional Grade Web3 Security
• Twitter: Hypernative stops zero day cyber-attacks and economic risks
• Blog: Chainlink Labs and Hypernative Partner to Enhance Web3 Security
• Blog: Chainalysis Partners with Hypernative for Real-Time Security and Incident Response
• Press Release: ‘SEAL 911’ team of white hats formed to fight crypto hacks in real time
• Registration: Digital premiere of Links 2024 (NYC Main Stage Content - Register Now!)
• Blog: What You Need to Know About the Bitcoin Halving
• Podcast: Bitcoin Mining and Data Centre Innovations: Podcast Ep. 76
• 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) * Gal Sagie (Co-Founder & CEO of Hypernative)

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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Everything is Bigger in Texas. Especially blockchain technology and Bitcoin mining operations.

Ian Andrews (CMO, Chainalysis) speaks to Lee Bratcher (Founder & President, Texas Blockchain Council), who is one of the pivotal figures making Texas a leader in Bitcoin, blockchain and digital asset innovation.

Lee shares how he and the TBC are shaping Texas as a front-runner in blockchain policy and they both delve into the intricacies of blockchain technology including its governance, potential for solving societal problems and implications for property rights.

Lee highlights the energy economics of bitcoin mining in Texas and the pivotal shifts he has seen in digital asset regulation, with the advent of Bitcoin Spot ETFs.

This episode also breaks down the policy initiatives and legal battles the TBC has had with the U.S. Department of Energy over their emergency energy survey and data collection, as well as TBC’s recent amicus brief submission supporting Coinbase against the SEC.

Minute-by-minute episode breakdown2 | Lee’s background and how he went from Army reserves to getting into cryptocurrency

4 | The concept of digital property rights and identification and its significance in society

6 | Texas Blockchain Council's impact on changing the narrative around blockchain in Texas and suing the Federal Government

10 | Texas becomes a mining epicenter due to China's blockage

14 | Filing an amicus brief to support Coinbase against the SEC

20 | DeFi Education Fund files preemptive lawsuit against the SEC

22 | The North American Blockchain Summit aims to bring policymakers and regulators together with industry executives

26 | Lee reflects on his interview with Balaji Srinivasan and how the share many profound perspectives

29 | Discussions on criminal activity in crypto and impact of Bitcoin spot ETFS

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: TBC: Making Texas a Leader in Bitcoin, Blockchain & Digital Asset Innovation
• Video: What We Do at the Texas Blockchain Council w/Lee Bratcher
• Blog: US energy officials agree to ‘destroy’ all data from crypto mining survey
• Policy: Texas Blockchain Council Policy Initiatives
• Whitepaper: Bitcoin: A Peer-to-Peer Electronic Cash System by Satoshi Nakamoto
• Book: The Mystery of Capital: Why Capitalism Triumphs in the West and Fails Everywhere Else by Hernando De Soto
• Video Podcast: Crypto & AI are Redefining US Federal System | Balaji Srinivasan and Lee Bratcher on Shifting Dynamics of US Power
• Blog: Bitcoin Fog Case Confirms Chainalysis Analytics is Reliable and Admissible in Court
• Blog: Chainalysis Links NYC Summaries | Day 1 | Day 2
• 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) * Lee Bratcher (Founder & President, Texas Blockchain 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.

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It’s that time of year in the USA where the trees are blossoming, the winter jackets are being packed away for the season and there is only one thing on everyone’s mind. Taxes.

But how do you report DeFi transactions, crypto staking and lending and stablecoin purchases? Well Ian Andrews (CMO, Chainalysis) brings in crypto tax generalist, Lorenz Haselberger (Partner at Shearman & Sterling LLP) to dive deep into the most complex tax implications facing the crypto industry.

Lorenz unfolds the nuances of reporting taxes within the dynamic and evolving world of cryptocurrencies and shares his journey into the crypto tax niche and unwraps the critical aspects of current tax considerations.

He discusses the tax challenges with DeFi protocols and underscores the importance of understanding the tax implications for both individual and institutional investors and the need for the US Government to provide more clarity and guidance to the crypto industry

Minute-by-minute episode breakdown2 | Lawrence's background in taxation and involvement in the crypto industry

6 | Discussion on the complexity of reporting obligations for exotic cases like crypto and DeFi lending

14 | Everything you need to know about staking and potential tax implications

22 | The debate on whether DeFi transactions should be treated as a taxable event

25 | The national and international tax implications for crypto investors vs traders

33 | Debate on expanding information reporting requirements for crypto

36 | Does tax complexity and uncertainty deter some from participating in crypto?

39 | Differentiating stablecoins from cryptocurrencies for tax purposes

42 | The evolution of DeFi protocols and need for Government guidance for crypto tax implications

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Shearman & Sterling: Forbes names senior partner, Adam Hakki to top 200 lawyers in USA
• Report: New York State Bar Association Tax Section On Crypto and Fungible Digital Assets
• Blog: Blockworks: US Treasury once again proposes new crypto tax rules to “modernize” code
• Blog: Intellectual Property Infringement: Crypto Used in Sales for Illicit Streaming Services and Counterfeit Pharmaceuticals
• Blog: What FATF’s Report on Recommendation 15 Means for Regulators & Private Sector
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• 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* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Lorenz Haselberger (Partner, Shearman & Sterling LLP)

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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"To really understand market integrity, you need to be able to monitor for market abuse and other forms of illicit finance, on and off-chain."

This is a powerful statement from market manipulation, Chen Arad (Co-Founder & CXO, Solidus Labs), who speaks with Ian Andrews (CMO, Chainalysis) about the heart of market surveillance and integrity in a wildly fluctuating digital asset market.

Chen discusses the need for market surveillance to ensure fair and transparent trading and highlights the challenges of monitoring market manipulation and the significance of on-chain and off-chain data.

Chen also highlights the prevalence of insider trading and wash trading in the crypto market and explores the future of the industry and the importance of building compliant and safe services.

He provides insights on the crypto market's need for robust risk and compliance systems and the growing regulatory recognition of its importance, while revealing alarming statistics revealed in Solidus Labs' Market Manipulation Reports.

Minute-by-minute episode breakdown2 | Chen Arad's background as a journalist and his path to working in crypto and launching Solidus Labs

7 | Understanding the concept of market surveillance and market integrity in crypto
12 | The approval of ETFs as a vindication for the necessity of market integrity in crypto

16 | The need for cross-market surveillance and integrity

22 | Real-time monitoring in crypto markets and importance of on-chain and off-chain data for market surveillance

28 | Insider trading and wash trading are more widespread than believed

35 | Unpacking the definition and mechanics of wash trading on decentralized liquidity pools

40 | Wash trading involving malicious smart contract scams and potential money laundering

44 | The importance of building compliantly and working with regulators

47 | Potential for cross-market surveillance and growth of on-chain market

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Solidus Labs: Safeguarding Your Crypto Business
• Reports: The Crypto Market Manipulation Report: Pt. 1 Insider Trading | Pt. 2 Wash Trading
• Blog: Future of Crypto in the UAE: Insights from Solidus Labs at iFX EXPO Dubai
• Blog: Combining On-Chain And Off-Chain Analysis: A Primer
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First
• Blog: OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
• Blog: OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks
• 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) * Chen Arad (Co-Founder & CXO, Solidus 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.

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In this milestone 100th episode, host Ian Andrews (CMO, Chainalysis) takes a break from his usual role and hands the reins over to Kim Grauer (Director of Research, Chainalysis) to discuss the biggest themes and topics from the last 100 episodes.

They reflect on the journey of the podcast, share behind-the-scenes insights, and discuss Ian's transition from the tech industry to the world of crypto and some of the challenges the industry still faces after 2 years of producing the podcast.

Kim gets Ian to share some of the most impactful episodes, including discussions on pig butchering scams, market manipulation, and the future of DeFi.

Ian offers advice for marketers and shares his excitement for upcoming developments at Chainalysis, including the recent decision in the Bitcoin Fog case.

Minute-by-minute episode breakdown* (2:30) – Ian's background at Pivotal and decision to join Chainalysis * (9:15) – Ian's foundational technical knowledge and discovery of the global nature of crypto * (12:30) – The new role of Chief Marketing Officer and the early mandate to grow the company * (14:21) – Ian highlights the pig butchering and market manipulation issue in crypto * (18:49) –Are the rules around accredited investors in the US protecting consumers or restricting them * (22:00) – DeFi hacks, global crypto adoption and the impact of Bitcoin Spot ETFs * (31:05) - Highlighting companies like Ironfish and Hypernative for their exciting innovation * (34:25) - Marketing advice for companies to focus on storytelling rather than traditional marketing * (38:39) - Ian shares his favorite podcasts, including "Pivot," "Invest Like The Best," and "Lex Friedman" * (40:25) - Public Key’s dream podcast guestlist is revealed: Fei-Fei Li, Vitalik Buterin, and Gary Gensler * (42:03) - How to start your own podcast in 2024 * (44:05) - What’s New For Chainalysis: The Bitcoin Fog Decision, NYC Links Conference and Huge Products being shipped in 2024

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainalysis: Our annual Crypto Crime Report is back (Download It Today)
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: Asset Tokenization Explained: Benefits, Risks, and How It Can Work
• Blog: OFAC Sanctions Russian Nationals for Facilitating Disinformation on Behalf of the Government of Russia, Funds Frozen by Tether
• Podcast: Public Key - Ep. 59: Everything You Need to Know About APAC Crypto Regulations
• Podcast: Public Key - Ep. 70: Balancing Privacy and Regulatory Concerns in the Crypto Space
• Podcast: Public Key - Ep. 98: Best of Public Key’s Pig Butchering Discussions
• 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) * Kim Grauer (Director of Research, 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.

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With Bitcoin reaching all-time highs we thought it would be best for us to revisit one of our most downloaded episodes on Public Key discussing Crypto Market Manipulation, with former Flashpoint founder, Evan Kohlmann and Ian Andrews (CMO, Chainalysis). Evan is now the Founder and CEO of Cloudburst Technologies, a company tasked with scraping the dark web to identify potential pump and dump schemes and the associated illicit actors.

In the episode recorded in February 2023, Evan explains the nuances of these targeted market manipulation attacks, who the orchestrators are, and the countries being targeted. He explains how his team’s technology can gather KYC information and shed some light on the extent these schemes have on the total illicit activity in the industry.

Evan even records an update to this episode highlighting the sudden rise of crypto prices, what are the biggest market manipulation concerns for 2024 and new data that his team is seeing that the general public should be aware of.

Minute-by-minute episode breakdown* (2:27) – Understanding market manipulation in the crypto world and what Cloudburst Technologies is doing about it * (4:35) – How to identify the illicit actors on dark web forums attempting to manipulate the markets * (12:30) – How Evan got the name “The Terrorist Search Engine” and how he helped build up leading dark web intelligence firm, Flashpoint * (15:21) – How millions of people in dark web forums and Telegram are organizing themselves to pump certain tokens 50% up to 500% * (20:49) – Applying Cloudburst technology to traditional commodity markets and large market cap tokens * (28:00) – Are illicit actors targeting decentralized exchanges and protocols or just centralized exchanges * (30:05) - How Cloudburst is able to identify KYC on illicit actors across the dark web using OSINT * (33:25) - Where are illicit actors operating and the biggest market manipulation concerns for 2024

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Cloudburst: Crypto is Risky, Invest in Intelligence
• Report: Bankrolling Terror: Iran's Role in Fundraising and Recruiting for Hamas Post-10/7
• Report: The Chainalysis 2024 Crypto Crime Report (Download Today)
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: 54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume
• Blog: 2023 Cryptocurrency Gains by Country
• 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) * Evan Kohlmann (Founder and CEO, Cloudburst Technologies)

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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This week we’ve got a special episode for you. Over the nearly two years since we started the podcast one of our most frequent topics has been the crypto romance / investment scam known as Pig Butchering.

In a Public Key first Ian Andrews (CMO, Chainalysis) highlight impactful statements from past guests, including: Erin West, Alona Katz, Alastair McCready, Nicola Staub and Detective Matthew Hogan, who discuss the scam’s exponential growth has been, with Southeast Asia emerging as a hotbed for these criminal operations.

The guests emphasize that these crimes are not isolated incidents but part of an organized crime network with ties to human trafficking and forced labor, generating billions in stolen funds annually.

The group covers the basics of pig butchering, tactics used by international criminals, challenges in combating the crime and how collaboration and educational awareness are key solutions to preventing this complex crime.

Alastair highlights the neglect by authorities in countries housing these pig butchering scam compounds, while the remaining guests explain how public private partnerships have been the key to info-sharing and collaboration of resources.

Minute-by-minute episode breakdown* (2:15) - What Is Pig Butchering and how is it executed * (8:20) - Detective engages with a pig butchering scammer to gather evidence * (12:50) - Discussion on scammers using legitimate crypto exchanges and web wallets * (16:50) - Human Trafficking victims forced to become scammers and heroic story of a victim's escape * (21:21) - Southeast Asia a hotbed for pig butchering scammers * (27:50) - Limited resources of law enforcement and the collaboration of public and private sector * (31:25) - REACT Task force formed to combat high tech crime including SIM Swapping and Pig Butchering * (36:38) - How are Bitcoin ATMs used to facilitate payment to scammers * (39:25) - Erin West describes why the problem is getting worse and what we need to do to stop it

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2024 Crypto Crime Report (Download Today)
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: The On-chain Footprint of Southeast Asia’s ‘Pig Butchering’ Compounds: Human Trafficking, Ransoms, and Hundreds of Millions Scammed
• Blog: Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
• Podcast: Ep. 19: Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry
• Podcast: Ep. 45: How Law Enforcement is Combating Pig Butchering Crypto Scams
• Podcast: Ep. 72: Investigating the World of Pig Butchering And Crypto Scams
• Podcast: Ep.93: Stopping Pig Butchering and Crypto Scam Epidemic
• 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) * Alastair McCready (Producer, Al Jazeera Media Network) * Erin West (Deputy District Attorney, Santa Clara County) * Alona Katz (Chief, Brooklyn District Attorney's Office) * Detective Matthew Hogan (Detective, Connecticut State Police) * Nicola Staub (CEO, Co-Founder, CYBERA)

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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The highly anticipated Chainalysis 2024 Crypto Crime Report is being downloaded worldwide and Ian Andrews (CMO, Chainalysis) speaks to the driving forces behind the report, Eric Jardine (Cybercrimes Research Lead, Chainalysis) and Kim Grauer (Director of Research, Chainalysis) to talk about what groundbreaking data they uncovered.

The trio dive into the most surprising and interesting trends discovered during their research, including the resurgence of Tornado Cash, the increase in ransomware attacks, the decline in stolen funds from crypto platforms and the use of stablecoins in illicit activities.

Eric also goes in depth about the evolving landscape of Darknet markets and Kim highlights the prevalence of market manipulation and how more data is moving on-chain with respect to ransomware-as-a-service infrastructures.

The conversation also explores the impact of sanctions on crypto activities, the effectiveness of law enforcement interventions and the ongoing challenges in tracking and preventing scams in the cryptocurrency space.

Minute-by-minute episode breakdown* (1:35) - Surprising resurgence of Tornado Cash, record high ransomware payouts and hacking declining * (4:20) - Ransomware reaching an all-time high of over a billion dollars * (12:50) - Dynamic ecosystem of ransomware actors and the adaptability of strains * (18:50) - Debate on whether DeFi platforms are getting safer or if hacking them is becoming less lucrative * (24:21) - Stablecoins now account for 60% of overall transactional activity but increased usage for illicit activity and sanctions evasion * (27:50) - Discussion on the effectiveness of sanctions as a tool in the crypto world and the uptick in Tornado Cash usage * (32:25) - Shifts and developments in the Darknet market ecosystem * (37:38) - Market manipulation and pump and dump schemes on newly minted tokens

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2024 Crypto Crime Report (Download Today)
• Website: Chainalysis: We are paving the way for a global economy built on blockchains
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: 54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes
• Blog: The On-chain Footprint of Southeast Asia’s ‘Pig Butchering’ Compounds: Human Trafficking, Ransoms, and Hundreds of Millions Scammed
• Podcast: Ep. 44 - Everything You Need To Know About Crypto Market Manipulation
• 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) * Eric Jardine (Cybercrimes Research Lead, Chainalysis) * Kim Grauer (Director of Research, 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.

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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.

Joanna also explains why she has recently taken on a role as an ambassador for the Association for Women in Crypto and the importance of having women's voices in the tech and crypto sector be amplified.

Minute-by-minute episode breakdown* (2:15) - The role of asset forfeiture and the process of seizing and selling complex assets * (6:40) - Joanna's first encounter with cryptocurrency during 2013 Silk Road investigation * (8:55) - Joining Asset Reality and helping countries improve their asset forfeiture programs * (13:13) - The Financial Action Task Force (FATF) focus on global asset recovery * (17:21) - The digital asset recovery procedures and importance of moving crypto quickly into law enforcement controlled wallets * (21:40) - The emergence of pig butchering scams and how to protect consumers * (26:15) - Joanna’s role as an ambassador for the Association for Women in Crypto

Related resourcesCheck 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
• Website: The association for WOMEN IN CRYPTO learn. network. advocate.
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - New Training Sessions Added
• Blog: U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions
• 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.

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Stablecoin regulations have been slowly popping up around the world and in this episode, Ian Andrews (CMO, Chainalysis) speaks to the newly appointed Vice President and Deputy General Counsel, Global Policy at Circle, Corey Then and our very own policy expert, Caroline Malcolm to discuss stablecoin regulation, USDC’s integration into international markets and the threat of de-dollarization.

Corey explains how USDC works and its role in the digital asset ecosystem, as well as Circle's business model and how it differs from other stablecoin issuers.

Corey and Caroline simplify the global regulatory landscape for stablecoins and discuss the importance of regulatory harmonization and the need for the US to enact payment stablecoin legislation, while maintaining high standards for AML/CFT requirements.

They also touch on the competition between stablecoins and Central Bank Digital Currencies (CBDCs), as well as the potential for stablecoins to facilitate dollarization in economies facing high inflation or restrictive capital controls.

Minute-by-minute episode breakdown* (2:00) - Overview of how USDC works and Circle's business model * (4:40) - Progress in the regulation and standards for stablecoins globally * (6:50) - Circle's role in leading stablecoin policy and increasing regulation concerns in USA * (19:50) - The emergence of BRICS and how does that impact global stablecoin ecosystem and industry players * (25:21) - Grassroots adoption of cryptocurrency and stablecoins in markets with high inflation and capital controls * (30:50) - Importance of following AML and CFT regulations for stablecoin issuers

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Circle: We’re building a new internet financial system
• Blog: Transparency Report:USDC is always redeemable 1:1 for US dollars, and EURC is always redeemable 1:1 for euros.
• Video Series: The Money Movement (A conversation with Jeremy Allaire and Sheila Warren)
• Report: The State of the USDC Economy Report
• Report: The Chainalysis 2024 Crypto Crime Report (Coming soon!)
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: 54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes
• Podcast: Ep. 44 - Everything You Need To Know About Crypto Market Manipulation
• 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) * Corey Then (Vice President and Deputy General Counsel, Global Policy, Circle) * Caroline Malcolm (Vice President, Global Public Policy, 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.

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“We invest in two people and an idea” is not a statement we heard much during the downturn in the crypto market, but in this episode, Ian Andrews (CMO, Chainalysis) speaks with Alon Goren (Founding Partner, Draper Goren Blockchain) explains why him, Tim Draper and their partners are bullish on web3 projects even without product market fit and sometimes even without a product.

Alon talks about the launch of their new venture studio and the exciting opportunities in the current blockchain and crypto market, especially their passion for early-stage investing and the importance of finding founders who are truly passionate and dedicated to their ideas.

He also highlights two companies in their portfolio, LunarCrush and Ownera, that are making waves in the industry from social media analysis on markets and bringing interoperability to the emerging real world asset tokenization market.

They also discuss the potential of blockchain technology to revolutionize various traditional industries, the accredited investor rules in the USA and how it creates a more decentralized and inclusive financial system.

Minute-by-minute episode breakdown* (2:15) - Reasons for launching a blockchain venture studio during current market conditions * (4:40) - Focus on early-stage companies and finding truly passionate founders * (12:30) - Adding value as an investor and passion about decentralization * (20:16) - Challenging the accredited investor rule and its place in the modern era * (25:13) - Involvement in Lunar Crush and their unique approach to analyzing social sentiment in crypto * (32:21) - Discussions about Ownera and its role in interoperability in tokenization

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• DGB Website: Draper Goren Blockchain: Your partners for the decentralized future.
• LunarCrush Website: Social media impacts markets: Gain an edge with access to real-time social and market data.
• Ownera Website Interoperability, Distribution & Liquidity for the Global Tokenization Market
• DGB Portfolio Companies: Including Companies: Aivre, Hypermarket, Poser, Xoop and many more
• Press Release: Draper Goren Blockchain Launches New Venture Studio & General Partnership to Accelerate and Incubate Web3 Startups
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - New Training Sessions Added
• Blog: Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline
• 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) * Alon Goren (Founding Partner, Draper Goren Blockchain)

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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Investment schemes, pig butchering and romance scams are plaguing the crypto industry and in this episode Ian Andrews (CMO, Chainalysis) finds out from Nicola Staub (CEO and Co-Founder, CYBERA) how the crypto industry can fight back.

Nicola discusses CYBERA's mission to combat crypto scams and fraud by providing a platform for victims to report incidents and for financial institutions, crypto exchanges and law enforcement to share information and data.

Nicola emphasizes the importance of speed in preventing and recovering assets lost to scams and highlights the role of financial institutions and messaging and dating app service providers in the fight against fraud.

He warns the industry about the growing use of AI by scammers and the need for a collaborative approach to combat the use of deepfakes in crypto scams.

Minute-by-minute episode breakdown* (2:15) - Nicola's background as a prosecutor and passion for fighting scams led to CYBERA * (6:40) - Lack of resources and technology in law enforcement * (8:25) - The scale of CYBERA’s impact and partnerships * (12:27) - Shift in fraud methods, from wire transfers to business email compromise and investment scams * (17:50) - CYBERA’s approach to information sharing and prevention * (22:21) - Differentiating CYBERA from crypto recovery companies * (31:50) - The impact of AI on scams and deepfakes

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: CYBERA:Intelligence for Impact - Premier Scam Reporting and Asset Recovery Platform
• Blog: Glossary of Scams
• Blog: FAQs: Learn about how CYBERA solves common, yet complex, scams.
• Article: CYBERA helps 9200 scam victims and recovers $4.3M stolen by scammers
• Article: AI Deep Fakes and Crypto Scams
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• 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) * Nicola Staub (CEO and Co-Founder, CYBERA)

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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When Ian Andrews (CMO, Chainalysis) was recording this episode with Raz Niv (Co-founder and CTO, Blockaid) back in December of 2023, the web3 industry was on full alert due to a Ledger supply chain attack. Blockaid was first to break the news and this episode talks about the attack as it unraveled and how they are working to keep web3 secure.

In this episode, Raz expresses Blockaid’s mission to provide security tools for web3 builders and protect users from malicious d’apps, wallet drainers, address poisoning and suspicious transactions and connections, particularly in the realm of scams, phishing, and hacks.

Raz discusses the company's partnerships with major players in the ecosystem, such as MetaMask and OpenSea, and how their technology is providing real-time indications of potential risks and malicious activity in web3.

Minute-by-minute episode breakdown* (2:15) - Introduction to Blockaid and the problem of security in Web3 * (4:05) - Raz's background in Israeli Cyber intelligence units and interest in Web3 * (6:40) - 1 in 10 dApps are malicious, data collection and trends * (10:25) - Blockaid's backend architecture and data sources * (12:27) - Ledger supply chain attack and explanation of how similar attacks work * (15:50) - Highest fund loss per capita in Web3 than any other industry * (19:45) - Blockaid's role in MPC wallet architecture * (23:02) - Privacy considerations and data collection by Blockaid * (26:35) - Address poisoning attack and its dangers * (28:44) - Blockaid's plans to improve detection and expand integrations

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Blockaid: Web3, secured -Enable builders to protect users from fraud, phishing and hacks.
• Blog: Malicious dApp 101: Wallet Drainers Are Stealthier, More Complex than Ever
• Blog: Blockaid + MetaMask: Securing Web3 Users While Preserving Privacy
• Attack Report: Attack Report: Ledger Connect Kit
• Press Release: Tel Aviv–based Blockaid raises $33 million to help root out nefarious crypto wallets
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Blog: The Data Accuracy Flywheel: How Chainalysis Consistently Identifies and Verifies Blockchain Entities
• 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) * Raz Niv (Co-founder and CTO, Blockaid)

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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Hooray !! Spot Bitcoin ETFs are finally approved by the Securities Exchange Commission (SEC) in what is being called a watershed moment for crypto. Now what happens?

In this episode, Ian Andrews (CMO, Chainalysis) sits down with Jeffrey Billingham (Strategic Initiatives, Chainalysis) who has been watching the Bitcoin ETF situation unfold since the Winklevoss twins first filed for a bitcoin (BTC) exchange-traded fund (ETF) in July 2013.

Jeff and Ian delve into the significance of these ETFs, explaining how they simplify access to bitcoin as an asset class and eliminate the technological hurdles of owning and transacting with cryptocurrency.

Jeff also explores the difference between spot and futures ETFs, the role of custodians and authorized participants, and the impact of surveillance-sharing agreements on market manipulation concerns.

They cover the immediate impact of these ETFs on the trading volume of Bitcoin and hypothesize on the future of ETFs and the potential for asset tokenization.

Minute-by-minute episode breakdown* (2:13) - Overview of the launch of Bitcoin ETFs and significant trade volume * (4:43) - Explanation of what an ETF is and its significance of it being a Spot Bitcoin ETF * (9:20) - Understanding ETF stakeholders like authorized participants, sponsors and custodians * (11:40) - Impact of cash model for ETF transactions and hope for future in-kind transactions * (15:24) - Regulatory concerns about market manipulation and fraud * (18:23) - Surveillance-sharing agreements and increased transparency to secure SEC approvals * (20:51) - Maturation of crypto as an asset class and its implications on original Bitcoin ethos * (24:05) - Potential influence of ETFs on real-world asset tokenization * (26:18) - Expectations for the future of ETFs

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainalysis: Paving the way for a global economy built on blockchains
• Article: CNBC: Bitcoin ETFs have a key difference from their stock fund counterparts
• Article: Blockworks: How ‘surveillance-sharing’ is designed to deter bitcoin ETF manipulation
• Blog: CSAM and Cryptocurrency: On-chain Analysis Suggests CSAM Vendors May Benefit from Privacy Coins like Monero and Other Obfuscation Measures
• Announcement: SEC's official X/Twitter account compromised
• Conference: Chainalysis Links NYC 2024 Conference (Early Bird Pricing Expires Soon)
• Blog - 2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising trust in blockchain
• Telegram: Chainalysis on Telegram

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Jeffrey Billingham (Strategic Initiatives, 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.

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Has Dubai’s crypto regulatory licensing process become the most stringent in the world?

In this episode, Ian Andrews (CMO, Chainalysis) gets the answer from crypto media personality and thought leader, Henri Arslanian (Co-Founder and Managing Partner, Nine Blocks Capital Management)

Henri discusses the recent news of Nine Blocks Capital becoming the first licensed crypto hedge fund in Dubai and stresses the stringent regulatory framework put in place by the Virtual Asset Regulatory Authority (VARA).

He also shares his insights on the challenges and opportunities faced by crypto asset managers during market downturns and the growing role of stablecoins and DeFi in the industry.

Ian concludes the conversation with grading Henri’s Top 10 crypto predictions for 2023 and his thoughts on the metaverse, crypto gaming and the need to utilize some of TradFi’s best practices.

Minute-by-minute episode breakdown* (2:10) - Discussion of NineBlocks Capital's licensing by VARA (Virtual Asset Regulatory Authority) in Dubai * (3:58) - Dubai's transformation into a crypto hub and the strict regulatory oversight * (8:40) - NineBlocks' success in attracting investments and achieving growth in crypto industry during a downturn in the market * (14:25) - Managing risk and counterparty exposure in trading strategy and broader crypto ecosystem * (21:27) - Future debate on privacy and transparency in crypto transactions * (25:50) - Concentration and counterparty risk in the crypto ecosystem * (29:45) - Hong Kong's resurgence and its position in Asia's crypto scene * (32:02) - Recap of Henri’s 2023 top 10 crypto predictions * (33:35) - Predictions on TradFi best practices, CBDCs and stablecoins as safe haven * (35:44) - Predictions on Ethereum domination, regulatory tsunami and growth of DeFi * (39:29) - Prediction on lack of crypto gaming surge, global metaverse strategies and self custody make a comeback and NFTs become more mainstream

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website (Henri - Personal): Learn about Bitcoin, NFTs, DeFi & the Future of Money
• Website (Nine Blocks Capital): The leading institutional grade crypto asset management firm
• Podcast: The Future of Money Podcast (with Henri Arslanian)
• Article: Special Issue: My Top 10 Crypto Predictions for 2023
• Newsletter: The Chainalysis 2023 Crypto Crime Report (Available Now)
• Book: The Book of Crypto: The Complete Guide to Understanding Bitcoin, Cryptocurrencies and Digital Assets (Available Now)
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• LinkedIn Post: Compromise of the SEC's official X/Twitter account
• Blog: Executive Corner: Welcoming Omesh Agam as CISO
• 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) * Henri Arslanian (Co-Founder and Managing Partner, Nine Blocks Capital Management)

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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Fan Tokens and SportsFi might be very new terms to some in the crypto industry, but probably not to the biggest soccer and football fans around the world.

In this episode, Ian Andrews (CMO, Chainalysis) learns everything about Fan Tokens from Alexandre Dreyfus (CEO, Socios.com + Chiliz) who are working with premier league soccer clubs, F1 racing teams, NFL and UFC partners to bring fandom to the blockchain .

Alex discusses the concept of Fan Tokens and their growth in the sports industry and how they allow fans to have a voice and vote on decisions related to their favorite sports teams.

He also highlights the importance of regulation and compliance in the industry, as well as the challenges of security and user experience. He expresses optimism about the future of Fan Tokens and the potential for further innovation in the space, including challenging regulatory landscapes like in the USA.

Alex touches on how Fan Tokens differ from traditional NFTs and how his team is exploring a non-custodial platform in order to give users more autonomy.

Minute-by-minute episode breakdown* (2:23) - Alexandre's background in online gaming and poker and the emergence of regulation in the industry * (4:43) - Explanation of how Fan Tokens work and how they provide value to fans and teams * (13:20) - The goal of opening the ecosystem for developers to build on fan tokens * (15:40) - Fan Tokens vs. NFTs * (19:24) - The global regulatory landscape and the need for compliance and education of regulators * (27:32) - The rewards and risk of launching non-custodial platforms for average users * (29:13) - Security concerns in the sports token industry * (33:05) - The outlook for entering the US crypto market in the future * (35:02) - Excitement about new SportFi features and decentralization

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Socios.com: The biggest teams. The best fan rewards. Reward Your Passion​
• Website: Chiliz: Building the web3 infrastructure for sports and entertainment
• Article: Chiliz 2023: A Year in Review — Expanding the Frontiers of SportFi
• Article: Chiliz unveils SportFi ecosystem with 25 key partnerships: Empowering sports brands to launch innovative products
• Conference: Chainalysis Links NYC 2024 Conference (Early Bird Pricing Expires Soon)
• Blog: Targeted Approval Phishing Scams See Explosive Growth Over Last Two Years, With At Least $374 Million Suspected Stolen in 2023
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising trust in blockchain
• Telegram: Chainalysis on Telegram

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Alexandre Dreyfus (CEO, Socios.com + Chiliz)

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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2023 has been a bit chaotic in the crypto industry. There are more questions than anything else, but in this episode, Ian Andrews (CMO, Chainalysis) speaks with Chainalysis’ very own Director of Research, Kim Grauer about the major events and trends in the cryptocurrency industry in 2023.

They cover topics such as the surge in asset prices, the increased focus on combating crypto crime by creative government agencies, the return of ransomware attack and the continued rise of pig butchering and investment/romance scams in the industry.

Kim updates us on sophisticated phishing schemes, the crackdown on the crypto related fentanyl trade and the ongoing threat of North Korean hackers, and other important stats from both the crypto crime and crypto adoption index reports.

The pair highlight the growing usage of stablecoins in jurisdictions where local currency is unstable and provide statistics backing up the fact that NFTs are definitely not dead.

Minute-by-minute episode breakdown* (2:10) - Introduction and discussion of the upcoming 2023 Chainalysis Crypto Crime Report * (3:58) - Analysis of the increase in asset prices and surge in the value of Solana (SOL) * (7:40) - Creative efforts by law enforcement in disrupting cybercrime and ransomware * (12:35) - Overview of the Global Adoption report and its importance * (15:27) - Middle-income countries saw a bounce back in adoption and India topped the index for the first time * (18:50) - Stablecoins are becoming a significant part of the crypto ecosystem * (20:45) - Ransomware and Pig Butchering activity is on the rise * (26:02) - Fentanyl production and distribution networks mapped using cryptocurrency * (28:15) - Concerns about North Korea's continued hacking and crypto thefts * (30:02) - Are NFTs Dead?

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainalysis: Trusted by the world's leading financial institutions, crypto businesses and government agencies
• Chainalysis Blog: The best content from the Chainalysis Team
• Report: The Chainalysis 2023 Geography of Cryptocurrency Report (Download Now)
• Report: The Chainalysis 2023 Crypto Crime Report (Available Now)
• Blog: Targeted Approval Phishing Scams See Explosive Growth Over Last Two Years, With At Least $374 Million Suspected Stolen in 2023
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• 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) * Kim Grauer (Director of Research, 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.

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You wouldn’t expect a centralized crypto exchange to be launching a self-custody digital asset product, but Simon McLoughlin (CEO, Uphold) speaks with Ian Andrews (CMO, Chainalysis) on the podcast to talk about VAULT, a self-custody wallet that aims to make holding digital assets easy and convenient for users.

Simon shares the growth and challenges Uphold faced during the 2017 bull market and emphasizes Uphold's unique trading infrastructure, which allows for seamless trading between different assets.

He explains the rigorous token listing process and the partnership with Ripple to facilitate cross-border payments and their efforts to attract large banks as partners.

Simon also covers the various regulatory landscapes in jurisdictions they operate in like the USA, Europe and the UK, as well as global expansion plans to Canada, Brazil, Vietnam, and Australia.

Minute-by-minute episode breakdown* (2:07) - Simon's first encounter with cryptocurrency and joining Uphold during the 2017 crypto boom * (6:58) - The challenging process of listing new tokens * (9:23) - Uphold's unique "anything to anything" trading experience * (12:17) - Partnership with Ripple for cross-border payments * (16:27) - Encouraging signs with banks approaching crypto partnerships after industry shows resilience * (19:50) - Different crypto regulatory approaches by the US, Europe and UK * (21:45) - Introduction of Uphold VAULT for easy self-custody * (25:13) - Future prospects for the industry and Uphold’s global expansion plans

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Uphold: Discover Crypto Better
• Press Release: Uphold launches self-custody wallet that supports XRP token
• Articles: What Is Uphold Vault
• Report: Uphold Transparency Report
• Blog: Cryptocurrencies: View all real-time price action for 250+ digital currencies, including majors, alt-coins, emerging tokens, and more
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• LinkedIn Post: Ledger Wallet Supply Chain Attack (featuring Raz Niv, CTO of Blockaid)
• 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) * Simon McLoughlin (CEO, Uphold)

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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The year is 2023 and crypto prices are rising, so why are we approaching private key management like the pirates secured gold in the 1700s?

In this episode, Ian Andrews (CMO, Chainalysis) gets a crash course in crypto custody from Diogo Mónica (Co-Founder and President) of Anchorage Digital who are the industry leaders when it comes to crypto custody for institutions.

Diogo explains the need for better private key management and the security challenges faced by institutions in the crypto industry and highlights the importance of Anchorage's federal bank charter and its role in providing trusted custody services to large institutions.

He also touches on the crypto regulatory landscapes in USA, Singapore and the EU and the impact on Bitcoin and Ethereum ETFs in the industry, while acknowledging the security issues in DeFi and need for better programming languages.

Minute-by-minute episode breakdown* (2:10) - Diogo's journey from Docker to the world of crypto and founding Anchorage * (5:43) - The need for better private key management in crypto * (9:20) - The counterintuitive decision to become a bank in the crypto industry * (16:40) - Flight to safety and increased trust in federal banks during banking turmoil * (19:15) - Importance of Ethereum's successful transition to staking * (25:32) - Potential impact of Bitcoin and Ethereum ETFs on Anchorage and the industry * (29:13) - Discussion on the regulatory landscape in the USA, Singapore and the EU * (33:45) - Security issues in DeFi and need for better programming languages * (37:52) - Partnership with Eaglebrook Advisors for crypto RIAs * (41:59) - Excitement for regulatory clarity and stablecoin use cases in the crypto industry

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Company Website: Anchorage Digital: Crypto for institutions
• Personal Website: Hi, my name is Diogo Mónica
• Announcements: Anchorage Digital and Eaglebrook Advisors Partner to Offer Crypto SMA Platform for Wealth Managers
• Blog: Eight Questions: Diogo Mónica, Co-Founder and President, Anchorage Digital
• Article: Anchorage Digital launches custody and trading separately managed accounts for registered investment advisors
• CoinDesk Article: What an SEC Proposal Means for RIAs in Crypto
• Conference: Chainalysis Links NYC 2024 Conference (Register Today !!)
• Post: Crypto Update:The Monetary Authority of Singapore has concluded its public consultation
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Diogo Mónica (Co-Founder and President, Anchorage Digital)

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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When Tommy Nicholas (CEO of Alloy) wrote a blog titled, Your Fraud Model Is Broken, you had to know he and Ian Andrews (CMO, Chainalysis) were going to have a fun and insightful conversation.

In this episode, Tommy discusses how early NFTs and Bitcoin transaction speed got him interested in the space and years later his company Alloy is now servicing Fintechs, Crypto and TradFi companies managing their compliance, AML, credit, and fraud risk.

He explains the broken fraud model and the need for a shift in approach to focus on the person rather than just the transaction. He emphasizes the importance of transparency and accountability by regulators in the industry and the burdensome requirements placed on the private sector.

Tommy also breaks down Alloy's Annual State of Compliance Benchmark Report 2023 and how automation and even AI can support compliance teams in any industry.

Minute-by-minute episode breakdown* (2:10) - Alloy's role in managing wide variety of risks for companies dealing with money * (5:08) - Alloy as an operating system for risk management instead of just another risk solution * (7:23) - The frustration behind the blog "Your Fraud Model is Broken" * (14:33) - The burden and costs of money laundering controls on the private sector * (18:27) - The inefficiency of processing suspicious activity reports * (22:56) - Threat actors taking advantage of online onboarding * (30:03) - How Alloy got into the crypto industry and fraudulent practices they have identified * (33:13) - Involvement in the NFT community and the potential of digital collectibles

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Stop fraud, stay compliant, and solve your identity risk problem
• Report: Alloy's Annual State of Compliance Benchmark Report 2023
• Article: Your fraud model is broken
• Blog: Banks have a friction challenge
• Blog:: How an SDK can help companies catch more fraud
• Report: The Chainalysis 2023 Geography of Cryptocurrency Report (Available Now)
• Event: Chainalysis Links Conference NYC 2024 (Apr. 9-10, 2024) - Early Bird Pricing On Now!
• Video: De Grandpré Chait navigates crypto tax challenges for clients
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain
• Tik Tok: Building trust in #blockchains among people, businesses, and governments.
• Telegram: Chainalysis on Telegram

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Tommy Nicholas (CEO, Alloy)

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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As a young prosecutor, Jonathan Skrmetti (Tennessee Attorney General) worked on cases that had similar plots to the movie, Training Day. His early cases ranged from law enforcement corruption, human trafficking and presidential assassination attempts.

In this episode, Ian Andrews (CMO, Chainalysis) got to talk to John about his thrilling entry to prosecutions and the cases he works on as the Tennessee Attorney general, including fighting the opioid crisis, minimizing big tech’s influence on children using social media and consumer protection in the crypto space.

John emphasizes the need for technical literacy in the judicial system and the evolving nature of technology and emphasizes the importance of collaboration between law enforcement agencies and the need for technological countermeasures to combat online scams and crimes.

Minute-by-minute episode breakdown* (2:10) - Tennessee Attorney General Jonathan Skrmett’s responsibilities and daily tasks * (4:08) - Jonathan’s early DOJ Portfolio of Official Misconduct, Human Trafficking and Hate Crimes * (6:20) - Shift in criminal activity towards financial crimes and technology-based scams * (8:45) - Importance of technical and blockchain literacy in the judicial system * (10:50) - Lawsuit against Meta and the exploitative nature of social media on children * (14:35) - Importance of collaboration and education in combating sophisticated crimes * (20:52) - Complexity of the fentanyl crisis and the role of cryptocurrency * (24:13) - Tennessee's conservative approach to crypto and NFT investment * (27:45) - Need for policy environment that supports crypto innovation and protects citizens

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Jonathan Skrmetti Attorney General & Reporter
• Coindesk Article: Bipartisan Bill Would Allow Tennessee to Invest in Crypto and NFTs
• Announcements: Tennessee AG Opioid Settlements
• Article: TN AG Skrmetti Leads Coalition in Filing Lawsuits against Big Tech Giant Meta and its Social Media Platform
• Video: Attorney General Press Conference - use passcode: #8&di5!+
• Advisory Report: U.S. Surgeon General Advisory - Social Media and Youth Mental Health
• Video: The Chainalysis 2023 Geography of Cryptocurrency Report (Available Now)
• Blog: KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Jonathan Skrmetti (Tennessee Attorney General)

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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Our 2023 GEO Report revealed that across the Sub-Saharan African region, centralized exchanges are the most-used platform type, facilitating over half of all transaction volume and in this episode, Ian Andrews (CMO, Chainalysis) speaks to an expert on the ground, Marius Reitz (General Manager Africa, Luno), to understand what's driving this grass-root adoption.

Marius shares his early journey into the crypto industry and discusses the challenges and opportunities in the African market. He highlights the importance of education and the need for regulatory clarity and collaboration between the crypto industry and regulators, in order for growth and stability in the market.

He also identifies the rise of peer-to-peer trading, and the potential for real-world asset tokenization and how Luno’s products and services continue to evolve to meet the needs of its customers and expand its presence in the African market.

Minute-by-minute episode breakdown* (2:09) - Marius's chance encounter with cryptocurrency and decision to join Luno * (5:08) - The landscape of crypto in South Africa in 2016 and challenges in the industry * (8:20) - The role of education in Luno's operations and challenge and focus on providing safe access to the unbanked sector * (12:45) - Crypto use cases in Africa: unmet needs and access to global markets * (16:50) - Crypto regulatory climate in South Africa and relationship with traditional banking industry * (19:35) - Ease of buying and selling crypto in and the peer-to-peer market in Africa * (29:08) - Regulatory landscape and its impact on the African crypto industry * (33:24) - Decentralized exchange landscape and the appetite for Real World Assets in Africa * (37:45) - Regulation to drive exponential growth expected in the African crypto market

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Luno aims to be one of the most compliant crypto investment platforms in the world
• Blog: Is Luno regulated? Why is this important?
• Announcement: Cardano staking is now available in South Africa through Luno
• LinkedIn Post: Identifying Fake Profiles Impersonating Luno Employees
• Blog: Cryptocurrency Penetrates Key Markets in Sub-Saharan Africa as an Inflation Mitigation and Trading Vehicle
• Report: The Chainalysis 2023 Geography of Cryptocurrency Report (Available Now)
• Blog: Crypto Basics -What is Blockchain Gaming?
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Marius Reitz (General Manager Africa, Luno)

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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"Decentralization will not, absolutely not, be the reason for the average user to use Web3. The average user is not going to use Web3 until it's as easy to use as Web2 and unlocks features that Web2 cannot provide."

This is a powerful quote from this episode's conversation with Ian Andrews (CMO, Chainalysis) and the, Co- Executive Directors of the Web3 Working Group, Amy James and Devon James as they unravel the technical complexities of Decentralized Physical Infrastructure Networks (DePIN) and explain why they believe the next opportunity for wider adoption will not just be adoption in the financial space, but adoption in the technology space.

The duo also emphasize the need for open protocols and standards to ensure interoperability and competition in the space, as well as the challenges of building in the Web3 space and the importance of educating policymakers and regulators about the potential for these technologies.

Minute-by-minute episode breakdown* (2:01) - What is the Web3 Working Group and the need for decentralized physical infrastructure networks (DePins) * (6:08) - Discussing the Open Index Protocol and transitioning from manufacturing to software and Bitcoin * (11:20) - Advantages of the protocol and comparison to IPFS and use of BitTorrent and blockchain for indexing content * (16:45) - Difficulty in building web3 experiences beyond financial transactions * (20:50) - Decentralization won't be the reason for average users to use Web3 * (28:02) - Reasons for creating a not-for-profit advocacy group for Web3 and challenges of operating in the US market due to regulations * (34:08) - Educating regulators and policymakers on Web3 technology * (38:27) - Potential benefits and concerns of traditional finance players entering the crypto space

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Web3 Working Group: Advocacy for Decentralized Infrastructure Protocols
• Youtube: Weekly Youtube Live Show: What Kind of Internet Do You Want?
• Podcast: DarkHorse Podcast with Bret Weinstein
• Webpage: Explore DePIN protocols and the decentralized apps that use them
• Article: What is DePIN?
• Blog: Risky Business: The Economics Behind Decentralized Storage Networks
• Blog: OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
• Report: The Chainalysis 2023 Geography of Cryptocurrency Report (Available Now)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Amy James (Co- Executive Director, Web3 Working Group) * Devon James (Co- Executive Director, Web3 Working 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.

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Bridge hacks, phishing scams and malicious code draining wallets have forced consumer protection to be a top priority in the crypto and DeFi industry.

In this episode, Ian Andrews (CMO, Chainalysis) gets a deeper understanding of how decentralized insurance works with guest, Brandon Brown (CEO & Co-Founder, FairSide), who are revolutionizing the insurance alternatives in the crypto space

Brandon explains that decentralized insurance is still in its early stages and has yet to be fully defined and believes that the current models in the space are trying to reinvent the wheel, even though the traditional insurance model is robust and resilient.

He also discusses the challenges of navigating the regulatory landscape in the insurance industry and explains that FairSide operates as a cost-sharing network rather than a traditional insurance product.

Minute-by-minute episode breakdown* (2:05) - Why Decentralized Insurance is yet to be defined and the importance of insuring valuable crypto assets * (6:12) - FairSide Network's focus on wallet insurance for mass adoption * (14:19) - Insurance companies invest premium deposits, but DeFi carriers shouldn't * (18:47) - Traditional insurance expense model vs blockchain efficiency * (23:55) - Different approaches to governance in DeFi and wallet theft protection * (28:01) - Navigating the regulatory landscape in traditional and crypto insurance * (31:25) - Brandon discusses the roadmap and launch plans of Fairside * (33:27) - FairSide can go mainstream and expand beyond crypto

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Fairside: Personal Wallet Theft Protection - Self-custody with confidence
• Blog: Decoupling from the risk of DeFi insurance
• Whitepaper: FairSide Whitepaper
• Article: Nasdaq: Protecting Your Crypto Portfolio: How Crypto Insurance Works
• Report: The Chainalysis 2023 Geography of Cryptocurrency Report (Download Your Copy Today)
• Blog: An update on the UK’s Economic Crime and Corporate Transparency Act (ECCT)
• Webinar: Global crypto adoption: Does regulation matter for growth?
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Brandon Brown (CEO & Co-Founder, FairSide)

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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When we want to understand the new IRS proposed regulations on digital asset brokers, Ian Andrews (CMO, Chainalysis) knows to speak to Roger Brown (Global Head of Tax Strategy, Chainalysis) before anyone else.

Roger does an excellent job demystifying who is going to be captured by the proposed regs and defines key terms in the regulations such as brokers, digital asset middlemen and persons that will be impacted by the proposed legislation.

He also dissects the impact of these new tax rules on crypto exchanges, payment processors, decentralized platforms, and even DAOs to and describes what facilitative services are that are material to being captured under the regs.

Ian and Roger also discuss how travel rule requirements may be sufficient to satisfy tax rule reporting and highlight the importance of assessing effective KYC obligations.

Minute-by-minute episode breakdown* (2:13) - Overview of the recent IRS regulations on crypto tax reporting * (4:08) - Definition of a broker and digital asset middleman in the context of digital assets * (8:20) - Impact of the regulations on decentralized protocols and platforms * (11:45) - Importance of information reporting in crypto to tackle the tax gap * (16:50) - IRS's approach to regulating decentralized exchanges leading with guidance vs enforcement * (19:02) - Questioning why stablecoin transactions are subject to reporting * (24:08) - Speculation on the reaction of payment processors to the reporting requirements * (28:27) - Potential overlap between travel rule compliance and tax reporting * (31:45) - Consideration of peer-to-peer exchanges and possibility of bypassing reporting requirements by directly interacting with smart contracts * (35:35) - Importance of assessing effective KYC obligations - It's not a matter of if they will apply it's a matter of when

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Geography of Cryptocurrency Report (Available Now)
• IRS Proposed Regulations: Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions
• Blog: IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others
• Blog: Reporting Obligations of the OECD Crypto Asset Reporting Framework
• Blog: Infrastructure Investment Act Expands Tax Reporting Obligations for Cryptocurrency Exchanges and Others
• Report: Notabene: The State of Crypto Travel Rule Compliance Report 2023
• Webinar: Global crypto adoption: Does regulation matter for growth? (Nov. 2 2023 at 11am ET | 3pm GMT) with Kim Grauer and Caroline Malcolm
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Roger Brown (Global Head of Tax Strategy, 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.

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Driving Web3 Adoption in TradFi

Real world asset tokenization is all the hype with traditional institutions looking to delve into the world of web3, but security, accuracy and reliability of data and price points, continues to keep many on the sidelines.

In this episode, Ian Andrews (CMO, Chainalysis) gets to speak with Kemal El Moujahid (Chief Product Officer) of Chainlink, whose team is connecting smart contracts with Web2 systems.

They delve into the benefits of Chainlink's Cross Chain Interoperability Protocol (CCIP) and the potential for real-world assets and data to be integrated into the blockchain in a secure and trust-minimized way.

Kemal identifies the tension between speed and security in DeFi bridge transfers and the need for interoperability between chains, in order to unleash the real value of on-chain assets.

He also explains Chainlink's role in providing connectivity and solving the limitations of smart contracts and how the future will be balancing real world assets with real world data and real world users.

Minute-by-minute episode breakdown* (2:15) - Kemal’s journey from Google into the world Ethereum Virtual Machine (EVM) and smart contracts * (5:12) - Chainlink's role in providing connectivity and solving the limitations of smart contracts * (8:58) - The importance of oracles in connecting smart contracts with Web2 systems * (11:25) - Introduction to Chainlink's Cross Chain Interoperability Protocol (CCIP) * (13:55) - The tension between speed and security in DeFi bridge transfers * (16:02) - CCIP's approach to waiting for finality on the source chain * (21:45) - The connection between SWIFT and CCIP for modernizing the financial system * (28:45) - Introduction to Chainlink Functions and its role in connecting smart contracts with Web2 APIs * (32:27) - Real world assets, real world data, and real world users

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainlink is the decentralized computing platform powering the verifiable web
• Blog: What Is a Blockchain Oracle?
• Video: Chainlink Tech Talk 22: Coinbase: Open-Source NFT Floor Price Feeds
• Whitepaper: ChainLink: A Decentralized Oracle Network
• Announcement:Cross-chain by Chainlink The era of secure blockchain interoperability has arrived
• Blog: OFAC Sanctions Gaza-based MSB Buy Cash with Crypto Ties to Hamas Following Terror Attack Against Israel
• Blog - Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Kemal El Moujahid (Chief Product Officer, Chainlink)

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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Crypto and its Convergence with Institutional Trading

Institutional investment has long been the key to mass adoption in the crypto industry but with the chaos of 2022 and the demise of several large industry players, we have to start assessing what the real risks are in this space.

In this episode, Ian Andrews (CMO, Chainalysis) gets to speak with Kyle Downey (CEO & Co-founder, Cloudwall), whose team is building what they hope is the world’s most sophisticated digital asset risk platform named Serenity.

Kyle emphasizes the need for better infrastructure and risk management tools in the crypto space, particularly for institutional investors. and discusses the challenges and opportunities in the DeFi space and the importance of finding a balance between privacy and transparency.

Ian and Kyle double down on the industry needing to prioritize counterparty risk and also touch on what real world asset tokenization will look like for portfolio managers.

Minute-by-minute episode breakdown* (2:02) - Kyle Downey’s early foray into Bitcoin, Mt. Gox and crypto trading * (8:08) - Need for more investment in institutional-grade tools and systems for crypto * (13:20) - OTC markets, DeFi platforms and capital efficiency challenges with transparency on the blockchain * (17:06) - Momentum and interest in DLT and crypto within financial institutions * (22:25) - Potential impact of risk management platforms and limitations of risk systems in detecting fraud * (26:02) - Importance of addressing counterparty risk in the crypto industry * (31:45) - The role of risk management tools in attracting risk-averse investors * (36:13) - Open questions and challenges in regulating DeFi * (42:27) - Serenity's upcoming release and portfolio analytics suite

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Cloudwall: The world’s most sophisticated digital asset risk platform
• Blog: Analyzing Exchange Token Risk with Serenity Post-FTX12
• Newsletter: The Seven Deadly Sins of Finance: Building a better financial architecture in institutional crypto
• Case Study: Cloudwall: Empowering Digital Asset Managers with Serenity
• Announcement: Copper partners with Cloudwall, Bringing Stronger Operational Risk Controls to its Institutional Investors
• Blog: Latin America: Venezuela and Argentina Stand Out as Examples of Crypto’s Unique Utility
• Blog - Crypto Basics: The Importance of Blockchain Security
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Kyle Downey (CEO & Co-founder, Cloudwall)

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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Web3: Charting the Internet's Next Economic and Cultural Frontier

The evolution of the internet from the read only web1, to interactive web2 of social media platforms like Facebook and Google, all the way to web3 where the emergence of decentralization and the absence of intermediaries and the exploration of intelligent autonomy.

We have come a long way and in this episode, Ian Andrews (CMO, Chainalysis) talks with best selling author and co-founder of Blockchain Research Institute, Alex Tapscott to talk about his latest best selling book, WEB3 and the misconceptions about the internet’s next economic frontier.

Alex and Ian dive deep into the topic of creator ownership, the balance between privacy and transparency in Web3 and the untapped potential of the Metaverse.

Alex explains why he is optimistic about the future of Web3 adoption and the global impact it has in underbanked and underemployed regions and the need for every company to think about a Web3 strategy.

Minute-by-minute episode breakdown* (2:18) - Alex’s inspiration behind writing the book and the need to demystify web3 * (5:08) - The evolution of the internet from web1 to web2 to web3 * (9:20) - Balancing commercialization and the focus on ownership in web3 * (14:06) - The potential market size for web3 and how big is the creator economy * (21:25) - Implementation hurdles for privacy and transparency balance in web3 * (27:02) - The future of the Metaverse and its impact on the future of the web * (33:12) - Acceleration of web3 implementation at the enterprise level * (35:45) - Examples of web3 adoption in countries all over the world * (38:18) - The relevance of Web2 companies in the future and who will capture value in the next cycle of innovation

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Alex Tapscott: Wall Street Journal Best Seller of book, WEB3
• Amazon Books: Web3: Charting the Internet's Next Economic and Cultural Frontier
• Article: Harvard Business Review: Web3 Could Change the Business Model of Creative Work
• News: New York Post: Using the power of Web3 to create the Internet we always wanted
• Podcast: Bloomberg Businessweek: A Guide to Navigating the Next Internet Revolution
• Podcast: Breaking Banks with Brett King:Episode 510 - Future of Money and Web3
• Blog: Eastern Asia: Do Recent Hong Kong Developments Signal More to Come for China and Region at Large?
• Blog: OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Alex Tapscott (Author, Web3: Charting the Internet's Next Economic and Cultural Frontier)

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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Bitcoin Mining and Data Centre Innovations

Bitcoin Mining is not for the faint of heart and with the constant fluctuation of Bitcoin prices and available energy, many operations had to power off their operations within the last year.

In this episode, Ian Andrews (CMO, Chainalysis) talks with Jaime Leverton, the CEO of publicly trading bitcoin mining and data center operation, Hut 8.

Jaime breaks down the economics behind bitcoin mining and the need for mining operations to diversify and explains how Hut 8 brought on traditional data centers under its services.

She addresses the criticisms surrounding the environmental impact of Bitcoin mining, emphasizing the industry's efforts to use renewable energy sources and reduce carbon emissions.

Jaime discusses the convergence of AI and blockchain technology as the next frontier for innovation and provides updates about material partnerships with US Bitcoin Corp (USBTC) and Coinbase.

Minute-by-minute episode breakdown* (2:17) - Overview of Hut 8, one of the first publicly traded Bitcoin mining company * (6:03) - What drew Jaime into crypto and the potential for disruption * (10:20) - Challenges and cycles in the Bitcoin mining industry * (15:35) - Excitement about the merger with US Bitcoin Corp (USBTC) and its benefits * (20:25) - Discussion on the current market for mining GPUs and AI * (25:21) - Addressing the environmental criticisms of Bitcoin mining * (29:43) - Explanation of how Bitcoin miners interact with power providers * (32:37) - Bitcoin mines can be set up anywhere with an energy source * (35:49) - Future focus on AI, nuclear energy and blockchain intersection for innovation

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Hut 8: Powering the digital ecosystem
• Press Release: Hut 8 Provides Update on Business Combination with USBTC
• Report: KPMG Report: Bitcoin’s role in the ESG imperative
• News: Bitcoin Miner Hut 8 Secures Up to $50M in Loans From Coinbase
• Blog: OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking
• Blog: Middle East & North Africa: Crypto Takes Hold as UAE Leads the Way in Promoting Regulatory Clarity
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Jaime Leverton (Chief Executive Officer, Hut 8)

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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Bridging the Gap Between Wealth Advisors and Digital Assets

It’s no secret the biggest institutional investors are jumping into digital assets and tokenization of real world assets, but how do Wealth Management Advisors keep up?

In this episode, Ian Andrews speaks to Sarah Morton (Chief Strategy Officer) and Hashim Mitha (Chief Executive Officer) of MeetAmi, who started their cryptocurrency journey in the bitcoin mining industry before providing education, tools, and services to enable wealth managers and advisors to invest in digital assets.

They emphasize the importance of education for advisors, in order to make recommendations to their clients and the need for regulatory clarity in the industry.

The conversation goes deep into real world asset tokenization and decentralized finance while highlighting the importance of due diligence when dealing with investors and what the future of wealth management in the digital asset space will look like.

Minute-by-minute episode breakdown* (2:23) - How the MeetAMI founders were introduced to digital assets via mining * (5:18) - Overview of MeetAmi's platform and digital services to wealth advisors * (10:20) - The future of real world asset tokenization and blockchain technology * (15:06) - Challenges with lack of regulatory clarity in the US crypto market and comparison to Canada * (17:25) - Morningstar partnership and AmiLearn educational platform * (22:02) - Importance of education and understanding risk for advisors entering into digital assets * (29:25) - Experience building in a crypto down market and advice for founders * (34:18) - The hybrid future of tokenization and DeFi in the wealth management ecosystem

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Meetami:Your Digital Asset Practice is a Journey. We'll Drive.
• Courses: AmiLearn gives advisors everything they need to know about Digital Assets
• Video: Tetra Trust x Meetami: Crypto Literacy: Why Education Matters
• Blog: The tokenization of assets is disrupting the financial Industry
• Blog: AmiLearn Digital Asset Learning Platform Now Available to Morningstar Advisor Workstation Subscribers
• Blog: Cryptocurrency Penetrates Key Markets in Sub-Saharan Africa as an Inflation Mitigation and Trading Vehicle
• Blog: The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption (Reserve Your Copy Now)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Sarah Morton (Chief Strategy Officer, MeetAmi) * Hashim Mitha (Chief Executive Officer, MeetAmi)

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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Examining The Crypto Dark Web And Cyber Underground

The “Cyber Underground” is an organized marketplace for money mule networks, malware exploit development and ransomware.

In this episode, Ian Andrews speaks to Michael DeBolt, Chief Intelligence Officer of Intel 471, as he updates listeners about the cybercriminal underworld and the role of threat intelligence in combating cyber threats.

Michael explains with the increased activity of ransomware actors and other cyber attacks, cryptocurrency has become the de facto means of payment.

The discussion emphasizes the importance of collaboration between the public and private sectors in disrupting cybercriminal networks and the emerging risks associated with ransomware and third-party vendors.

Minute-by-minute episode breakdown* (2:03) - Overview of Intel471 and their role in tracking cyber threat actors * (6:18) - The concept of the dark web and the cyber underground * (10:20) - Examples of cybercrime activities and their varying levels of sophistication * (15:06) - Collaboration between public and private sectors is crucial for defense of cyber attacks * (18:25) - What does a takedown of a darknet marketplaces consist of? * (22:02) - Threat actors using instant messaging platforms for peer-to-peer trades * (25:43) - Diverse team with technical and linguistic expertise tracks cybercrime * (29:37) - No major decline in cybercriminal activity due to global events * (31:22) - Emerging cyber attack and third-party vendor risks

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Intel471: Fight Cyber Threats. And win.
• Research: Cyber Underground Handbook: Intel 471 General Intelligence Requirements (GIR) Framework (Download Now)
• Report: The 471 Cyber Threat Report 2023-24
• Workshop: A Free Hands-On Workshop with Intel 471: Building an Intelligence Plan
• Blog: Insights from CLOP's MOVEit Extortion Attack
• Blog: How Gray Market Cryptocurrency Exchanges Fuel Cybercrime
• Blog: The U.S. and U.K. Sanction 11 Members of Russia-based Ransomware Group Trickbot
• Blog: The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption (Reserve Your Copy Now)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Michael DeBolt (Chief Intelligence Officer, Intel 471)

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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Using Web3 to Deconstruct the Complexity of Plastic Pollution

There are over 7 trillion particles of plastic found in the San Francisco Bay waterway each year and simply recycling and skimming the ocean of this plastic smog is no longer the best solution.

In this episode, Ian Andrews has a deep conversation with Anna Cummins (Co-Founder and Executive Director, 5 Gyres) and Duncan Rogoff (Founder, DOXXED Labs) over the issue of plastic pollution and the work of 5 Gyres, an organization dedicated to researching and addressing this global problem.

The team explains that plastic pollution is not just limited to our oceans and how land pollution is increasingly affecting climate change. They discuss how the collaboration of 5 Gyres and other organizations are using scientific research to drive policy change and reduce the production of plastic.

Duncan explains how web3 and NFTs are a perfect use case for non-profit organizations and how the Gyrenauts NFT collection furthers the team’s plastic pollution reduction while simultaneously supports the United Nations' Sustainable Development Goals.

Minute-by-minute episode breakdown * (2:02) - Anna Cummins explains the mission of 5 Gyres and plastic pollution * (6:18) - Plastic pollution is increasing globally in oceans and on land and is connected to climate change * (9:20) - Duncan discusses the power of web3 in building relationships and fundraising for 5 Gyres * (18:06) - The story, vision, purpose and customization behind the Gyrenauts NFT project * (28:05) - The potential of ongoing revenue streams for nonprofits in the wake of recruitment and retention challenges * (32:02) - Building relationships and cross-pollination with popular web3 brands * (36:43) - The use of data and blockchain technology in solving environmental problems * (39:37) - Collaboration with a global network of organizations to promote sustainability and holding multinational companies accountable for plastic pollution

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: 5 Gyres: Empowering action against the global health crisis of plastic pollution through science, education, and advocacy
• Website: Gyrenauts NFT Project: Revolutionizing charitable giving in the web3 space
• Research Paper: How much plastic is in the ocean?
• Article: The true cost of fashion is more than what’s shown on the price tag
• Publications: 5 Gyres research is published in over 25 peer-reviewed scientific journals, papers and studies
• Website: The Giving Block: Tap into the fastest growing donor demographic and start accepting Bitcoin
• Blog: Chainalysis Token Health Report ( Full Report Available Now!)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Anna Cummins (Co-Founder and Executive Director, 5 Gyres) * Duncan Rogoff (Founder, DOXXED 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.

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Investigating the World of Pig Butchering And Crypto Scams

Pig Butchering is one of the leading crypto-related scams in the world with scammers monopolizing on the $2 billion scheme.

In this episode, host Ian Andrews (CMO, Chainalysis) speaks to Detective Matthew Hogan (Connecticut State Police) who is on the front lines tracing crypto and combating pig butchering and other crypto crimes. Detective Hogan talks about the evolution of crypto scams, the challenges law enforcement faces in investigating these cases, and the recent Digital Assets legislation in Connecticut regarding crypto kiosks.

He also shares his experiences in conversing with scammers to gather evidence and better protect consumers, while highlighting the importance of collaboration between law enforcement agencies and crypto exchanges.

He even talks about emerging traditional schemes that scammers are going back to in the wake of crypto crime crackdowns.

Minute-by-minute episode breakdown* (2:35) - Detective Matthew Hogan's first law enforcement experience with cryptocurrency * (5:04) - Experience engaging scammers in pig butchering and other investment schemes * (9:35) - Legislation in Connecticut regarding crypto kiosks and its implications * (13:06) -Challenges in getting crypto ATM operators to protect consumers * (16:05) - What got left out of Connecticut's Digital Assets Act * (18:02) - Sourcing, training and recruiting top crypto talent for law enforcement * (21:05) - Uptick in cheque fraud and other postal related scams and robberies * (24:37) - Highlighting Erin West and the REACT Task Force work in national and international investigations

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Connecticut State Department of Emergency Services and Public Protection
• Regulation: State of Connecticut: An Act Concerning Digital Assets
• LinkedIn Post: Matthew engaging with pig butchering scammers via phone
• Website: REACT Task Force
• Podcast: Public Key Ep. 45: How Law Enforcement is Combating Pig Butchering Crypto Scams (with Erin West and Alona Katz)
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Detective Matthew Hogan (Connecticut State 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.

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Israel's Growing Blockchain Industry and Regulatory Challenges

Israel is well known to be a leader in crypto projects, cyber security and seizures of illicit proceeds from terrorist financing.

In this episode, host Ian Andrews explores what factors have contributed to Israel’s tech growth with Yosi Biton (Partner, Head of Forensic and Compliance Services, KPMG Israel.)

Yosi explains how cultural influence, government programs, and military units have contributed to strong cyber security and blockchain technology focused startups.

He emphasizes the importance of regulatory clarity and the need for companies to comply with AML and other compliance measures, and explains why he believes that smart contracts, digital currencies and DeFi will be the future.

Minute-by-minute episode breakdown * (2:22) - Introduction and discussion about the state of blockchain and cyber security in Israel * (4:18) - Cultural influence and government / military programs encouraging tech founders in Israel * (8:20) - KPMG's perspective on cryptocurrency and blockchain industry * (12:06) - Regulatory clarity and the need for licenses in the crypto industry and CBDC’s and potential for digital shekel * (18:05) - Discussion on DeFi and the need for compliance in the industry * (22:02) - Tel Aviv Stock Exchange launches framework for crypto brokerage services * (26:21) - Regulatory challenges and opportunities in the Israeli crypto market * (30:37) - Future predictions for the adoption of smart contracts and digital currencies

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: KPMG Israel: One-stop-shop for global and local reports, events and careers at KPMG
• Press Release: Digital Shekel - Central Bank Digital Currency (CBDC) Project
• Event Recap: Chainalysis Global RKO in Budapest
• Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First
• Announcement: Launching Our Next Generation Data Platform to Scale Blockchain and Asset Support
• Blog: OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Yosi Biton (Partner, Head of Forensic and Compliance Services, KPMG Israel)

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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Balancing Privacy and Regulatory Concerns in the Crypto Space

Balancing privacy and programmability is notoriously difficult. In this episode of the Public Key Podcast, host Ian Andrews speaks with the creator of a Layer 1 privacy focused blockchain, Elena Nadolinski, Founder and CEO of the Iron Fish foundation.

Elena explains what it means to have programmability in a fully private environment and how the Iron Fish Foundation is balancing privacy and regulatory concerns in the crypto space.

She also demystifies the differences between mixers and privacy coins, while explaining how Iron Fish as a privacy platform has the ability to support multiple assets and their plans to bridge other chains.

Elena clarifies what is zero knowledge proof and how view keys are utilized in a way that is very much analogous to how the non-crypto financial world works today.

Minute-by-minute episode breakdown * (2:15) - Introduction to Iron Fish’s L1 blockchain and its privacy features * (4:04) - Elena's background and journey from AirBNB into crypto * (7:25) - Evolution of zero-knowledge proofs and their importance in privacy * (13:06) -Differences between mixers, ZCash and Iron Fish’s privacy protocol and multi-chain capabilities * (17:05) - Iron Fish’s focus on usability and blockchain interoperability * (21:02) -Balancing privacy and regulatory concerns in the crypto space * (26:05) - Explaining the concept of view keys for privacy and transparency * (31:37) - Future roadmap for Iron Fish including asset support and community growth

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Iron Fish: Seamless, Safe Crypto
• Blog: Verified Assets on Iron Fish!
• Article: Sequoia Capital - Elena Nadolinski: Privacy for the People
• Blog: Web3 = Web2++: The Iron Fish Vision
• Announcement: The Privacy Layer for Web3, Iron Fish, Launches Node Application, Enabling Privacy-conscious Users to Run a Full Node in One Clicks
• Blog: Understanding View Keys in Iron Fish
• Blog: Vulnerability in Curve Finance Vyper Code Leads to Multi-Million Dollar Hack Affecting Several Liquidity Pools [UPDATED 8/8/23]
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Elena Nadolinski (Founder and CEO, Iron Fish)

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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Building Trust and Governance in the Crypto Industry

Satoshi Nakamoto’s vision laid out in the Bitcoin Whitepaper was for an electronic payment system based on cryptographic proof instead of trust.

In today’s episode, Ian Andrews, CMO at Chainalysis, speaks to Michael Patterson, Chief Compliance Officer of Genesis, to discuss if now is the time to introduce trust back into the crypto industry after a challenging 18 months.

Michael makes the case for trust and strong governance in crypto and emphasizes why crypto businesses should leverage functions that have been successful in traditional finance like KYC, AML, and robust cybersecurity measures.

He also highlights the challenges of balancing innovation with regulatory requirements, and the importance of striking the right balance between privacy and anonymity, while acknowledging the necessary growing pains the DeFi industry will go through in order to achieve greater resiliency and trust.

Minute-by-minute episode breakdown * (2:25) - Introduction of Michael Patterson and the discussion of the role of compliance officers * (8:35) - Reflection on the challenges and opportunities in the crypto industry * (13:45) - The need for trust and good governance in the crypto and blockchain industry * (16:37) - Balancing privacy and KYC requirements in crypto * (19:12) - The implications of securities vs. commodities classification in crypto * (24:02) - Comparing the standards applied to crypto and traditional finance * (27:05) - The potential for DeFi to attract institutional money and improve trust * (29:05) - The future of trust in the crypto ecosystem

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Genesis Trading: Institutional Access. Global Scale.
• Reports :Quarterly Reports In-depth insights from Genesis on the state of institutional digital asset markets.
• Market Insights: Genesis Market Insights (sign up for crypto market analysis from the Genesis)
• Blog: Crypto Crime Mid-year Update: Crime Down 65% Overall, But Ransomware Headed for Huge Year Thanks to Return of Big Game Hunting
• Report: The Chainalysis Crypto Myth Busting Report
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Michael Patterson (Chief Compliance Officer, Genesis)

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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Everything You Need To Know About the SEC vs. Ripple Lawsuit

The SEC vs Ripple has been a landmark case for the crypto industry and recently the Judge presiding over the case ruled that Ripple did not violate securities law in selling its XRP token via public exchanges.

In this episode, Ian Andrews, brings on securities law and blockchain expert, Lewis Cohen, co-founder of DLX Law, who explains this case is far from over and still has serious implications for the crypto industry.

Lewis provides a background on securities laws and how they may apply to cryptocurrency, ICOs and NFTs and how decentralization is not the sole determining factor in whether a token is a security or not.

He analyzes the judge's ruling in the Ripple case, highlighting the distinction between institutional sales, programmatic sales, and other distributions, while explaining the impact on exchanges and the ongoing litigation of other major crypto trading platforms.

Minute-by-minute episode breakdown * (2:35) - Introduction and background of Lewis Cohen and explanation asset backed securities * (6:04) - The ICO boom and their similarity to traditional securities transactions * (10:25) - Explanation of securities laws and the Howey test * (17:06) - Clarification on the relationship between decentralization and securities laws * (27:12) - Overview of the SEC's complaint against Ripple * (33:02) - Analysis of Judge Torres' ruling on the Ripple case and explanation of institutional sales, programmatic sales and other distributions * (36:05) - Impact of the ruling on exchanges and future lawsuits * (41:37) - Explanation of the ongoing process and potential outcomes of the case

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: DLx Law: A new kind of law firm for a new kind of economy
• Publication: The Ineluctable Modality of Securities Law: Why Fungible Crypto Assets Are not Securities
• Lewis Cohen Twitter: Co-founder @dlxlawllp . Living on reds, vitamin C and blockchain (but not animals 🌱)
• Video Series: Ripple Case Win Breakdown - Web3 Wednesdays - Ep. 21
• Announcement: Deloitte and Chainalysis Announce Alliance to Provide Digital Asset Data and Analytics Solutions and Services
• Blog: How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Lewis Cohen (Co-Founder, DLx Law)

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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The Intersection of Blockchain, NFTs and Intellectual Property Law

“Code is Law” is one of the big myths when it comes to IP Law and blockchain. In this episode, host Ian Andrews talks to Moish Peltz (Partner, Co-Chair of Emerging Technologies & Blockchain Practice Group, FRB Law) to demystify this myth and explain how the courts will apply copyright and IP laws to emerging technology like blockchain, NFTs and AI generated content.

In the episode, Moish explains recent cases between luxury brands and NFT creators, and how those cases will impact the industry as regulatory, legal and tax requirements increasingly cause NFT marketplaces to phase out creator royalties.

Moish also touches on how the music industry still faces challenges that were first presented by file sharing sites like Napster, and highlights current and future legal cases that will shape the blockchain and NFT industry forever.

Minute-by-minute episode breakdown * (2:35) - Moish discusses his early Bored Ape Yacht Club NFT purchase and the IP capabilities the BAYC community * (6:35) - The concept of "code is law" and its limitations * (9:45) - Is serving court documents via airdrop legal and are legislators and the courts adapting to blockchain in the legal system * (11::37) - Overview of the Hermes trademark infringement case and its IP implications for the broader NFT industry * (21:12) - The legal challenges of AI-generated content and copyright ownership for content, music and Hollywood * (31:02) - Challenges and unresolved issues in the NFT and Music industry * (37:05) - Future legal cases to watch in the blockchain and NFT industry

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Falcon, Rappaport & Berkman LLP: Emerging Technologies & Blockchain Practice
• Blog: WAGMI! At Last, a Legal Victory for Cryptocurrency | Ripple vs. SEC
• Moish Twitter: Digital assets, web3 and IP law at @frblaw.. Collector of BAYC #8611
• Bloomberg Article: MetaBirkin NFT Artist Appeals After Hermès Trademark Case Loss
• Article: The Bored Ape Yacht Club partners with round21 to launch a digital + physical series
• Announcement: FRB Law Digital Asset Recovery And Enforcement Practice
• Blog: Bitfinex Hack Money Launderers Plead Guilty
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Moish Peltz (Partner, Co-Chair of Emerging Technologies & Blockchain Practice Group, FRB Law)

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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The Future of Investigations and Privacy on the Blockchain

One of the biggest challenges in overseeing the evolving blockchain space is balancing privacy with blockchain investigations.

In this episode, Ian Andrews sits down with blockchain investigations specialist and trainer, Rick Harmsen, Cryptocurrency and Blockchain Specialist & Trainer at DataExpert, to discuss the challenges faced by law enforcement in combating crypto and cybercrime. He details the recent trends that law enforcement have seen recently in investigative activity, including Pig Butchering, Chain-hopping and other obfuscation methods.

Rick touches on the importance of privacy in the crypto space and the development of decentralized finance (DeFi) platforms, decentralized mixers and the emergence of Privacy Pools.

The discussion highlighted the importance of education and training in the crypto and blockchain industry and Rick explains why he doesn’t think the Metaverse is dead and how future generations will prioritize web3 ecosystems.

Minute-by-minute episode breakdown * (2:45) - Rick’s career transition from law enforcement to cryptocurrency and blockchain investigations specialist and trainer at Data Experts * (6:35) - Is Law Enforcement trained to fight sophisticated crypto and cyber attacks and nation state sponsored hackers? * (9:45) - Why are more and more compliance professionals obtaining crypto compliance and blockchain investigations training? * (10::37) - The biggest trends in crypto and DeFi criminal activity from pig butchering to chain-hopping * (16:54) -How do we secure privacy on the blockchain without facilitating criminal activity and complying to regulatory requirements? * (23:02) - Digital Experience Nordic Conference and the growing trends discussed by cyber investigators and counter-fraud organizations * (26:50) - Why Rick thinks the Metaverse isn’t dead and will be at the forefront of web3 technology and gaming in the coming years

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: DataExpert: Digital Investigation & Cyber Security Solutions
• Training:: DataExpert Academy - Analytics | Cryptocurrency | Cybercrime | OSINT | Digital Forensics | Cyber Security | FEC
• Event: :Digital Experience Nordic - Stockholm Sweden
• Report: The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges
• Blog: How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
• Blog: Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: BuildCareers at Chainalysising 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) * Rick Harmsen (Cryptocurrency and Blockchain Specialist & Trainer, DataExpert)

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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Everything you Need to Know About Blockchain-Based Payment Systems

Napster evolved into Spotify, Skype evolved to Whatsapp Calls and Facetime, even speaking to a teller at a bank has evolved into the ATMs and internet banking, but the payment industry seemingly hasn’t progressed much in the last century and in our latest episode, host Ian Andrews sits down with Joey Garcia, Director and Head of Public Affairs, Policy, Regulatory Affairs at Xapo Bank, who explains why.

Joey shares his early days involved in digital asset regulation in Gibraltar and how Xapo Bank is bridging the gap between traditional banking and blockchain-based payment settlement systems.

He shares the promise of stablecoins in the future of the digital asset landscape and how the defunct Facebook Libra / Diem project may have paved the way for thoughtful contributions to the EU’s MiCA Regulation.

He touches on grassroots adoption and use cases in Africa and LATAM and tries to shine a light on where DeFi will land when it comes to regulatory oversight.

Minute-by-minute episode breakdown * (2:25) - Joey Garcia’s crypto journey and discussion on the early days of cryptocurrency regulation in Gibraltar * (5:15) - Evolution of technology and Xapo Bank's role as a bridge between traditional banking and blockchain-based payment settlement systems * (11:45) -Discussion of CBDC’s, USDC stablecoin, blockchain-based payments and everything in between * (14:37) - Explanation of fractional banking and how Xapo offers interest on crypto held in custody * (17:45) - Understanding the business models of VASPs above and beyond just AML and Compliance * (22:45) -Is MiCA the GDPR of virtual asset regulations? * (26:59) -Overview of the development of digital asset regulation in different regions and the impact the Libra project had on such regulations * (32:15) - One stablecoin to rule them all? * (35:25) - What is the main factor behind grassroots crypto adoption in Africa and LATAM? * (37:45) - Where does DeFi fit into the future of digital assets and blockchain technology?

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Xapo Bank: The Digital Bank For A Global Village
• Podcast: Xapo Bank: Mavericks Podcast
• Announcement: Xapo Bank is the First Bank to Fully Integrate With USDC
• Blog: Maximizing Your Wealth: 3 Things to Know About Xapo Bank's 4.1% Interest* Rate on USD
• Podcast: Crypto Pod: The Graveyard of Crypto Exchanges
• Blog: Multichain Protocol Experiences Mysterious Withdrawals, Suggesting Multi-Million Dollar Hack or Rug Pull
• Blog: Crypto Crime Mid-year Update: Crime Down 65% Overall, But Ransomware Headed for Huge Year Thanks to Return of Big Game Hunting
• 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) * Joey Garcia (Director and Head of Public Affairs, Policy, Regulatory Affairs, Xapo Bank)

This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

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Exploring the Complexities of Crypto Taxes and Accounting

Crypto and digital asset taxation and accounting still seems to leave many crypto goer’s and institutions looking to hold crypto on their balance sheets, with sleepless nights.

In this episode, Ian Andrews sits down with experts, Ann Jaskiw (VP of Engineering) and Austin Woodward (Co-Founder and Executive Chairman), from leading crypto taxation and accounting software providers, TaxBit to discuss the complex problem of crypto taxes.

They explain the challenges of tracking and reporting crypto transactions, the distinction between tax and accounting and explore the concept of cryptocurrency as property, while leaving room for the potential of stablecoins being treated as currency.

They highlight the importance of cost basis interchange and lend their insights into the future of tokenization and the exciting developments with regulatory guidelines in the USA and around the world.

Minute-by-minute episode breakdown * (2:35) - Austin's journey to solve expensive transaction fees problem which led the founding of TaxBit * (4:35) -Ann’s journey from thinking the Bitcoin whitepaper was impractical and Ethereum was difficult to build on into transitioning into crypto during the pandemic * (7:45) - Why Tax and Accounting are not the same and how TaxBit was able to specialize in crypto assets * (10::37) - The complexities of tax rules and regulations of web2 brands looking to enter into web3 * (20:54) -The potential designation of crypto as currency or property * (27:45) - Where NFTs and real world asset tokenization fits into the cryptocurrency and digital asset ecosystem * (34:59) - The biggest challenges for companies that want to hold crypto and digital assets on their balance sheet and how TaxBit solves for these hurdles * (39:15) - The cost basis interchange and the future of the TaxBit Network

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: TaxBit helps you deliver the future of financial services, confidently
• Report: The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges
• Blog: The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges Report Preview
• Blog: Operationalize Your Crypto Accounting
• Blog:Tax Compliance for the Digital rEconomy
• Announcement: TaxBit CEO Austin Woodward Steps Down, COO Lindsey Argalas Tapped As Successor
• Life at Chainalysis:Employee Stories: Henry Fletcher, Enterprise Account Executive
• Website: Careers at Chainalysis
• 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) * Ann Jaskiw (VP of Engineering, TaxBit) * Austin Woodward (Co-Founder and Executive Chairman, TaxBit)

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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Unleashing the Power of Real-time Crypto Data for Developers

With blockchain data becoming the apex of most decentralized and centralized protocols and platforms, the Chainalysis team is extremely excited to invite to the podcast and the company, Alexander Langshur, Michael Calvey, and Harry Mellsop of Transpose. The panel discusses the importance and the drawbacks of vast amounts of blockchain data and how Transpose was able to make these massive data sets usable for developers in the web3 ecosystem.

The team describes use cases of their on-chain data collection for tax, compliance and crypto investigations purposes and highlights the emerging trends that they are seeing in their real-time crypto data.

The Transpose team walks through the journey of building a company amidst a downturn in the market and the decision to join Chainalysis to accelerate the scalability of their data.

Minute-by-minute episode breakdown * (2:25) - The founding team shares their experience in A.I., derivative financial products and self-driving cars and how Transpose was created * (10:52) -Discussion on the importance of blockchain data infrastructure and how Transpose provides a solution for the crypto industry * (18:45) - Solving the scalability challenge and how Transpose captures realtime blockchain data with the wide variety of blockchains * (22:37) - The flexibility of utilizing on-chain data for tax, compliance and other crypto investigations use cases * (25:45) - Emerging trends in data including stablecoins finding product market fit and NFT and ENS Domain usage * (29:45) - The evolution of making blockchain data easier to read and what sets Transpose apart from other blockchain data dashboards * (32:59) - Focusing on improving the UX of crypto for developers vs. customers * (36:15) - The difficulties of building a company during crypto winter and the importance of perseverance as blockchain data founders * (40:15)- The decision to being acquired by Chainalysis vs. continuing building the company as a stand-alone business

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Transpose: Real-time crypto data. Reliable data infrastructure for companies and developers at any scale
• Report: The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges
• Blog: The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges Report Preview
• Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million
• Announcement: Unveiling Indexed On-Chain Lending Data in Transpose
• Blog: How Transpose is different to Dune
• Announcement: Welcoming Transpose to Chainalysis
• 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) * Alexander Langshur (Co-Founder & CEO, Transpose) * Michael Calvey (Co-Founder & COO, Transpose) * Harry Mellsop (Chief Technology Officer, Transpose)

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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Everything You Need to Know About Staking and Crypto Regulations in Canada

With the crypto regulatory climate heating up in the US, Ian Andrews sits down with Dean Skurka (President & Interim CEO, WonderFi), Lorien Gabel (Co-Founder & CEO, Figment) and Jennie Levin (Chief Regulatory Officer, Figment) to discuss Canada’s innovative approach to crypto regulation and staking.

The panel explains what staking as a service (SaaS) is and demystifies the difference between yield and rewards and how this discrepancy impacts custodians, token holders and the risk for regulators around the world.

The conversation jumps into the differences between the Canadian and USA regulatory crypto landscape and approach to staking and shares the journey of both WonderFi and Figment and how they lead with compliance before regulations in Canada had been implemented.

Minute-by-minute episode breakdown * (2:25) - Canada leading innovation with adopting crypto and formulating regulatory guardrails for ecosystem * (5:52) - Why staking became the foundation of Figment and the company’s focus on infrastructure and backend services for crypto ecosystem * (8:45) - Discussion on the regulatory environment in Canada for crypto and blockchain service providers * (13:08) - WonderFi and Figment focusing on providing Canadians with compliant and safe access to digital assets * (18:45) - The differences between the Canadian and USA regulatory crypto landscape * (22:42) - Figment's role in providing staking infrastructure and a breakdown between proof of work and proof of stake * (27:05) - WonderFi's focus on counterparty risk mitigation and offering staking services to clients as a compelling product * (33:15) - The misconception in the USA about staking as a service and educating legislatures about the actual risks of staking * (39:15)- Liquid staking and its capital efficiency depending on the type of holder * (43:35) - Figment app and making staking accessible to the masses while complying with regulations * (46:25) - WonderFi's focus on expanding internationally and partnering with trusted staking as a service provider or custodian

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Figment - Digital Asset Staking Built for Institutions
• Website: WonderFi - A Modern Wealth Generation Company
• Research: Protocol Staking is Not An Investment Product and Rewards Are Not “Yield” (and why this matters)
• Video: What is Staking? How to Secure Networks and Earn Rewards Staking Digital Assets
• Press Release: Bitbuy Private Wealth Launches Crypto Staking Service for Individual, Corporate, and Institutional Clients
• Blog: Cryptocurrency Mining Pools and Money Laundering: Two Real World Examples
• Article: Staking is the Foundation of Web3
• 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) * Dean Skurka (President & Interim CEO, WonderFi) * Lorien Gabel (Co-Founder & CEO, Figment) * Jennie Levin (Chief Regulatory Officer, Figment)

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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Exploring Web3 Gaming and DeFi Solutions in APAC Built on Tezos

Our APAC focused episodes continue as Ian Andrews discusses the factors impacting the massive grassroots adoption of crypto and DeFi in Asia with Jivan Tulsiani (Head of Marketing, Tezos APAC).

Jivan talks about the popularity of Tezos’ layer one proof of stake blockchain in the APAC region and how artists, developers and founders are attracted to the affordable and community-driven entry point for all creators and the ability to leverage Tezos’ self-amending mechanism.

Jivan talks about the big brand partnerships including Manchester CF and Mclaren and describes Tezos’ incubator focus on gaming, DeFi solutions and the NFT ecosystem, while highlighting how to optimize their blockchain to reach the million transaction per second goal.

Minute-by-minute episode breakdown * (2:35) - Pioneering a Layer 1, Proof of Stake Blockchain and affordable grassroot entry point into blockchain * (5:02) - Jivan's background and how he went from the military to edtech then into world of crypto and ultimately working at Tezos. * (8:45) - Tezos' self-amending feature and how this type of governance works in practice. * (11:08) - APAC region's high level of grassroots crypto adoption and driving factors * (14:45) - Manchester United, Mclaren and other big brands entering web3 and crypto through Tezos blockchain * (16:12) - Tezos' focus on NFTs, gaming and DeFi solutions and unique use cases in Asia. * (17:05) - Mumbai upgrade and the focus on a million transactions per second, enabling global payment processing networks on-chain * (19:15) - Exciting startups and projects that are emerging out of the APAC region * (21:25) Tezos' incubator program and its benefits for blockchain entrepreneurs and crypto investors

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Tezos APAC: A web3 ecosystem builder empowering founders, creators and developers
• Announcement: The Web3 industry’s first ever report investigating the impact of incubators in Asia
• Article: TZ APAC and DSH Manila: Empowering Filipino Artists Together
• Announcement: TZ APAC Tezos Incubator Demo Day - 5 JULY 2023, 5-9PM (Singapore)
• Chainalysis On-Demand: Chainalysis Links Amsterdam 2023 On-Demand
• LinkedIn Post: Asian Pacific American Heritage Month (APAHM)
• 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) * Jivan Tulsiani (Head of Marketing, Tezos APAC)

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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Malaysia's Crypto Regulations and Role of Third Party Custodians for Consumer Protection

Our APAC focused episodes continue as Ian Andrews ventures into discussions about Malaysia with the CEO of MX Global, Fadzli Shah and discovers why Malaysia is one of the strictest crypto regulatory environments in Asia.

Fadzli describes the Malaysian Crypto Regulations compared to other jurisdictions in the APAC region and substantiates the clarity in legislation as cryptocurrency is deemed as a security and the burden and onus of regulation and compliance are on the cryptocurrency exchanges.

The conversation covers the importance of the mandatory third party custodianship and how that has helped with consumer protection and segregation of funds. He also describes the rate of institutional adoption and the best use cases to come out of the emerging Malaysian blockchain ecosystem.

Minute-by-minute episode breakdown * (2:35) - Fadzli early foray into crypto and the challenges of getting the required licenses for MX Global in Malaysia * (5:58) - Does Malaysia have one of the more stricter crypto regulations in Asia? * (8:45) - Is Bitcoin and Ethereum and other crypto considered securities in Malaysia? * (12:38) - In Malaysia the regulators regulate the operators not the public when it comes to crypto * (15:45) - Thoughts on CBDCs and the evolution of digital payment transactions in Malaysia * (19:34) - The crypto demographic in Malaysia and the most common and unique use cases * (23:05) - Understanding the institutional adoption of crypto in Malaysia and what it means to hold crypto on the books * (26:15) - Is Singapore still trying to be a crypto friendly jurisdiction? * (29:25) The future of digital assets may be real world utility for NFTs and other blockchain technology

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: MX Global: The safest and easiest way to buy and sell digital currencies such as Bitcoin & Ethereum.in Malaysia
• Chainalysis LinkedIn: Key House Republicans Unveil Crypto Market Structure Draft Bill
• Blog: ComplyAdvantage - Malaysia Cryptocurrency Regulation - Is it Legal?
• Article: MX Global secures capital injections from Binance and Cuscapi to fund growth plans
• Article: Institutional adoptions of cryptocurrency still slow, says MX Global
• Announcement: Cybersecurity Malaysia, MX Global sign MoU
• Chainalysis On-Demand: Chainalysis Links Amsterdam 2023 On-Demand
• 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 * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Fadzli Shah (Chief Executive Officer, MX Global)

This website mayChengyi Ong 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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Everything You Need to Know About APAC Digital Asset Regulations

It's becoming increasingly hard to keep up with the pace of the evolving crypto regulatory landscape in APAC.

In this episode, Ian Andrews is joined by Chengyi Ong (Head of Policy, APAC, Chainalysis) to discuss Hong Kong legalising retail crypto trading, Japan setting a high standard for crypto compliance requirements and Singapore’s approach to digital asset regulation.

Chengyi also sheds some light on the biggest takeaway from the FATF forum held in Japan and provides insights on how the APAC countries can remain innovative, while complying with regulations and not wanting to take their operations abroad.

Chengyi highlights success stories in the region regarding consumer protection and market integrity and forecasts the extensive policy work that will go into regulating real world asset tokenization in ASIA and APAC.

Minute-by-minute episode breakdown* (2:15) - The impact of crypto winter on the APAC region and the widespread adoption of both crypto and DeFi * (9:35) - The trajectory of the Singapore cryptocurrency market and the push and pull of adopting new technology in the region * (12:45) - Why Hong Kong is making all the headlines and what is the Green Bond * (16:08) - The regulatory reaction to some of the biggest crypto missteps in 2022 * (20:03) - The biggest takeaways from the Financial Action Task Force (FATF) virtual asset forum and how are VASPs progressing with the Travel Rule * (27:34) - What are the emerging APAC trends regarding consumer protection and market integrity * (31:45) - How do countries remain innovative and not stifle innovation and keep large VASPs from taking their business abroad * (33:50) - Regulations and policy work around real world asset tokenization in ASIA and APAC

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: We are paving the way for a global economy built on blockchains
• Chainalysis Blog: South Korea’s Ministry of Foreign Affairs Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses
• Press Release: MAS proposes measures to reduce risks to consumers from cryptocurrency trading
• Article: Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report
• Article: Hong Kong to be digital asset rules sandbox for China, says former city regulator
• Blog: Crypto Adoption Steadies in South Asia, Soars in the Southeast
• Chainalysis On-Demand: Chainalysis Links Amsterdam 2023 On-Demand
• 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* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Chengyi Ong (Head of Policy, APAC, 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.

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Exploring the Path to Digital Asset Adoption in Traditional Financial Markets

Traditional and regulated financial institutions have always found entering into the digital asset space rather complex and even scary.

In this episode, Ian Andrews is joined by Adam Levine (VP, Head of Corporate Strategy, Fireblocks) to discuss how their company has onboarded over 1800 organizations as the industry’s leading digital asset custody and settlement service provider.

Adam talks about the recent travel rule partnership with Notabene, Fireblocks role in the first completed cross border stablecoin transaction with NAB and how the US may be slipping behind other jurisdictions when it comes to innovation and crypto regulation.

Adam describes the payments and remittance use cases he is seeing in the digital asset space and explains how his company is helping TradFi institutions to ease safely and securely into DeFi protocols and permissioned pools.

Minute-by-minute episode breakdown* (2:39) - Providing a comprehensive solutions for regulated institutions and digital assets moving on-chain * (4:35) - How crypto went from making no sense to him to leading Adam to transitioning from foreign exchange to Fireblocks * (7:50) - What is Fireblocks and how does this company fit into the entire digital asset landscape * (11:15) - Discussion on fiat- backed stablecoins with NAB and the Australian crypto market * (15:50) - The adoption of cryptocurrency and stablecoins to facilitate payments and remittances * (20:34) - How will institutions adopt DeFi and decentralized identity while mitigating counterparty risk? * (27:13) - Digital Asset regulation and how the US is playing catchup globally when it comes crypto innovation * (33:50) - Is Real world asset tokenization all hype or are there practical use cases that it can be used for? * (38:42) - The future of Fireblocks and how the industry is moving past speculation and into utility

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Fireblocks: Remove the complexity of working with digital assets
• Chainalysis Blog: Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over £100 Million
• Chainalysis On-Demand: Chainalysis Links Amsterdam 2023 On-Demand
• Press Release: Permissioned DeFi goes live with Aave Arc + Fireblocks
• Announcement: Introducing Fireblocks Compliance Solutions Suite + Notabene Travel Rule Integration
• Announcement: NAB completes world-first with cross-border stablecoin transaction leveraging Fireblocks
• Blog: Multi-Party Computation (MPC) vs. Multi-sig
• YouTube: Chainalysis YouTube page
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Adam Levine (VP, Head of Corporate Strategy, 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.

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Everything You Need to Know About Liquidity Pools And Crypto Custody

If you are an investment firm or a traditional financial institution looking to dip your toes into the frigid waters of the digital asset market, where do you turn for a secure way to enter the space?

In this episode, Ian Andrews is joined by John Mannino (Chief Compliance Officer, sFOX) and Aleksandr Zhuk aka AZ (Chief Information Security Officer, sFOX) to answer this exact question. They discuss security and transparency of open blockchains and the crucial role sFOX plays as a prime dealer for institutions in the digital asset industry.

John and AZ also go in depth on customer protection, digital asset insurance and bankruptcy protection for crypto customers, while chiming in on safety measures for DeFi and the current crypto regulatory situation in the US.

Minute-by-minute episode breakdown* (2:45) - Exploring the journey from TradFi to cryptocurrency with John Mannino and Alexander Zuck of sFOX * (7:56) - A discussion on cryptocurrency and Its Impact on security and transparency in the TradFi industry * (12:50) - Exploring the Origins of sFOX and the crucial role they play as a prime dealer for institutions across the crypto ecosystem * (18:50) - Discussion on customer protection, digital asset insurance and bankruptcy protection for crypto customers * (26:35) - CISO's Role in a Smaller Organization and why smaller teams may be more productive * (32:51) - Are some jurisdictions regulating by enforcement and are key institutions fully committed to crypto investment products * (36:23) - How to put in the proper safety measures when it comes to interacting with DeFi protocols * (40:23) - How does the confusing US regulatory framework around crypto impact sFOX and the blockchain industry as a whole?

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: sFOX: Scale your crypto advantage
• Chainalysis Blog: OFAC Sanctions Dubai-based Financial Services Firm and CEO for Role in Russian Sanctions Evasion
• Chainalysis Blog: United States Sanctions and Charges Russia-based Ransomware Developer Mikhail Matveev
• Chainalysis Blog: DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
• sFOX Blog: Key Takeaways: How to Navigate the Bankruptcy of FTX
• Webinar: Trends in Trust: What Wealth Managers and Trust Companies need to know about Digital Assets
• FintechTV: John Mannino on Cybersecurity in Crypto
• YouTube: Chainalysis YouTube page - Links NYC 2023 videos updated
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * John Mannino (Chief Compliance Officer, sFOX) * Aleksandr Zhuk (Chief Information Security Officer. sFOX)

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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How Sustainable Blockchains Are Offsetting Their Carbon Footprint

As Bitcoin started gaining popularity during the last bull run, many of the critics were quick to point out the issue of energy consumption during the Proof of Work Mining process.

In this episode, Ian Andrews is joined by Jane Khodarkovsky (General Counsel, Celo Foundation), who will be educating us on what a carbon-negative and mobile-first blockchain ecosystem looks like and explain why this could be solution to the growing dilemma of the underbanked and unbanked in the USA and around the world.

Jane touches on her time at the Department of Justice and how the transparency of the blockchain is an attractive feature for identifying illicit activity and also tokenization of real world assets.

Minute-by-minute episode breakdown* (2:15) – What is Celo, the mobile first and carbon-negative blockchain? * (8:15) – Where does real world asset tokenization fit into sustainable blockchain projects * (12:35) – The challenge with sending fiat money to war torn nations or those affected by natural disasters * (16:31) – Jane’s crypto origin story of tracing digital assets while working for the Department of Justice * (19:40) – What does the future hold for blockchain and cryptocurrency amidst recent failures * (23:25) –The importance of diversity in blockchain with organizations like the Association For Women In Crypto

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Celo: Building a regenerative digital economy that creates conditions of prosperity for all
• Chainalysis Blog: Monero: All About the Top Privacy Coin
• Chainalysis Blog: Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchains’ Growing Role in Geopolitical Conflict
• Chainalysis Blog: The $80 Million Qubit Hack: How North Korea-linked Cybercriminals Attacked the Cross-chain Bridge
• Medium: A mission-driven foundation responsible for education, community engagement, and ecosystem support of the Celo platform
• CoinDesk Article: Celo Joins Chainlink Program Giving Developers Access to Data Feeds
• YouTube: Chainalysis YouTube page - Links NYC 2023 videos updated
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Jane Khodarkovsky (General Counsel, Celo Foundation)

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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Revolutionizing TradFi: Exploring Stablecoins, Tokenization and Crypto Regulation

Tokenization of real-world assets could be a game changer for institutions and investment firms looking to use blockchain technology to expedite settlements of financial products.

In this episode, Ian Andrews is joined by Tim Davis (Principal, Blockchain & Digital Assets Lead, Deloitte), who has been working in digital assets since Coinbase founders were still working out of their garage.

Tim dives head first into crypto regulatory architecture and how intelligence is the key to effective legislation in the digital asset market. He also provides insights on stablecoins, tokenized deposits and the global use cases he has seen blockchain technology utilized.

He clears up some of the tokenization hype by providing solid examples of how blockchain technology could revolutionize the entire TradFi industry.

Minute-by-minute episode breakdown* (2:45) – How Deloitte started in the digital asset space early on helping crypto natives grow their business * (6:45) – Understanding why the crypto regulatory architecture in other countries is simpler than in the USA * (12:45) – Discussing how to bring intelligence to regulators in order for them to make effective crypto legislation and put in proper guard rails * (18:01) – Stablecoins, tokenized deposits and CBDCs may be possible solutions to the broken legacy payment systems around the world * (23:40) – Tokenization is all the hype but are there real world use cases? * (28:45) –How can regulators and the private sector work together to provide safe yet innovative environment for cryptocurrency to flourish

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Blockchain & Digital Assets With Deloitte, Trust is non-fungible™
• Chainalysis Blog: DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
• Chainalysis Blog: Monero: All About the Top Privacy Coin
• Article: In us we trust: Decentralized architectures and ecosystems
• Blog: Risk management and governance of digital assets Managing the evolving risks of DeFi, CeFi, and tokenization
• BloombergTV: Chainalysis on APAC Digital Asset Regulation
• YouTube: Chainalysis YouTube page - Links NYC 2023 videos updated
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Tim Davis (Principal, Blockchain & Digital Assets Lead, Deloitte)

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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How US Crypto Regulations Impact Institutional Adoption of Digital Assets?

This April has had crypto industry stakeholders glued to their phones watching the regulatory developments from the SEC and the proposed legislation around stablecoins.

In this episode, Ian Andrews is joined by an avid reader of reports coming from USA regulatory authorities regarding crypto, Sam ten Cate (Managing Director of State Street Digital, State Street).

Sam discusses how major bank and crypto exchange failures have had an impact on the regulatory conversation in the US and explains key concepts related to institutional adoption like segregation of activity and tokenization.

Sam explains how State Street started innovating in the digital asset space and provides results from their recent survey to show the current state of institutional interest in the crypto market during a very chaotic and regulatory heavy 2023.

Minute-by-minute episode breakdown* (2:35) – How announcements from the OCC, FDIC and Federal Reserve in the USA set the stage for a chaotic 2023 for the crypto industry * (7:15) – Understanding how the crypto industry is connected to the demise of SVB, Signature Bank and Credit Suisse * (10:40) – Discussion on how to mitigate risk as a node operator when counterparties are unknown * (13:30) -How State Street has innovated from being the first to design the exchange-traded fund (ETF) to navigating the digital asset space * (15:45) – What is Segregation of Activity and how it could have kept crypto exchanges from failure * (18:35) - Explanation of the FedNow service and what to expect from the launch in 2023 * (21:10) - Tokenization of every asset? * (28:45) – What is the current state of institutional interest in the crypto market during the crypto winter * (30:25) - How will regulations impact the thriving stablecoin ecosystem and the future of digital identity

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Conference: Chainalysis Links 2023 in Amsterdam (May 9 & 10 - Register Now)
• Website: State Street: Digital Asset Services and Tokenization
• Chainalysis Blog: The MiCA Marathon: Are we reaching the finishing line?
• State Street Report: State Street’s Digital Assets and Investment Study 2022-2023
• Policy Statement: Policy Statement on Section 9(13) of the Federal Reserve Act
• Report: BIS: Application of the Principles for Financial Market Infrastructures to stablecoin arrangements
• Press Release: Joint Statement on Crypto-Asset Risks to Banking Organizations
• Reports: OCC Interpretive Letters | #1170 | #1172 | #1174 | #1179
• YouTube: Chainalysis YouTube page - Links NYC 2023 videos updated
• Twitter: Chainalysis Twitter: Building trust in blockchain

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Sam ten Cate (Managing Director of State Street Digital, State Street)

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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Building Trust and Safety in the Crypto Threat Landscape

Cyber security and combating emerging threats in the crypto industry appeared to be a complicated problem to have, but what if a simple Rubber Ducky could be the answer to consumer protection in web3.

In this episode, Ian Andrews is joined by trust and safety practitioner, Philip Martin (Chief Security Officer at Coinbase) who describes how Coinbase prioritized security in the early days in order to build a strong foundation of consumer protection and how they implement Multi-Party Computation (MPC) in their wallet infrastructure.

Philip highlights the main cyber security concerns from both a crypto exchange and DeFi perspective and how the industry needs to work with the public sector to combat crypto related scams like Pig Butchering.

Minute-by-minute episode breakdown* (2:15) – Philip describes Coinbase’s approach to building a strong security foundation early on * (6:15) – The Coinbase Wallet product and the implementation of Multi-Party Computation (MPC) for added cryptographic security * (9:40) – How to protect customers from pig butchering and other crypto related scams happening outside of the platform * (16:30) - What is the Rubber Ducky System and how will it save potential victims from losing their crypto * (19:00) – Understanding the main security concerns with both DeFi and CeFi organizations * (21:05) – What has Philip excited for the future of crypto and web3

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Conference: Chainalysis Links 2023 in Amsterdam (May 9 & 10 - Register Now)
• Website: Coinbase: The easiest place to buy and sell cryptocurrency
• Announcement: Introducing OpenSea Pro (Your favorite Gem has been polished)
• Chainalysis Blog: Lessons from Links: How to Safely Grow the Crypto Industry While Fostering Innovation
• Coinbase Blog: How Smart Cryptography Makes Coinbase More Secure
• YouTube: Chainalysis YouTube page - Links 2023 Content (coming soon)
• Twitter: Chainalysis Twitter: Building trust in blockchain
• TikTok: Newly launched Chainalysis Tik Tok page
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Philip Martin (Chief Security Officer, Coinbase)

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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Reshaping the NFT Ecosystem in the Wake of the 2022 Crypto Storm
(Live From Links NYC 2023)

After the boom of NFTs and crypto in 2021, many are left wondering if this recent crypto winter might mean the death of NFTs and the metaverse as a whole.

In this episode, Ian Andrews is joined by Silicon Valley Alumni, Shiva Rajaraman, Chief Business Officer at OpenSea, the world's first and largest web3 marketplace for NFTs and crypto collectibles.

Shiva describes how the company plans to not only onboard the next million NFT users, but also making the process and experience positive and memorable. He shares his thoughts on consumer protection in the NFT space and provides insights into the ongoing conversation about creator royalties

He provides details around OpenSea’s solutions for active users and the biggest traditional brands looking to enter web3 and what the future holds for NFTs and the OpenSea marketplace.

Minute-by-minute episode breakdown* (2:15) – A look at the past, present and future of NFTs and utility * (4:25) – Shiva’s journey to OpenSea after working at major tech giants in Silicon Valley * (6:15) – The acquisition of Gem.xyz and the future of OpenSea * (9:50) – Focusing on consumer protection and security vulnerabilities in the NFT markets * (14:05) – Who are active NFT buyer / trader and how does the OpenSea provide solutions for that niche audience * (16:05) – The controversy around NFT royalties and OpenSea’s stance on various royalty models * (18:15) – How does OpenSea assist the biggest brands in the world to enter into web3 * (21:40) – With Meta (formerly Facebook) pulling back on the metaverse, are we still bullish on NFTs and metaverse use cases?

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Conference: Chainalysis Links 2023 in Amsterdam (May 9 & 10 - Register Now)
• Website: OpenSea: World's First and Largest web3 Marketplace for NFTs and Crypto Collectibles
• Announcement: Introducing OpenSea Pro (Your favorite Gem has been polished)
• Chainalysis Blog: Launching the Western Canada Cryptocurrency Investigations Centre
• Partnership Announcement: Halborn And Chainalysis To Offer Data-Driven Security Partnership
• YouTube: Chainalysis YouTube page - Links 2023 Content (coming soon)
• Twitter: Chainalysis Twitter: Building trust in blockchains
• Twitter: OpenSea: We're committed to making the NFT space safer, not just on OpenSea, but everywhere our users go
• TikTok: Newly launched Chainalysis Tik Tok page
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Shiva Rajaraman (Chief Business Officer, OpenSea)

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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Revolutionizing the EU Payment Gateway With Cryptocurrency

Access to banking services for crypto companies has always been challenging and with the recent bank failures in the USA, blockchain companies, crypto exchanges and stablecoin issuers have been severely impacted.

In this episode, Ian Andrews is joined by a former Chainalysis colleague, Simon Ousager (CEO & Co-Founder) at Januar, a company that is solving this problem for blockchain companies in the EU.

Simon explains why the EU market is perfect for Januar to provide payment gateway services in crypto and how the MiCA regulations have actually been beneficial in providing more clarity for companies like Januar and other crypto exchanges in the region

We get a crash course in the differences between banks and payment institutions in the EU and what to expect for stablecoin issuers and blockchain entrepreneurs in the next few years.

Minute-by-minute episode breakdown* (2:05) – Simon’s early beginnings at Chainalysis and founding Januar to solve the banking issue for EU crypto companies * (6:25) – Januar’s all in one solution to accessing IBAN accounts, B2B crypto transactions and compliance support * (13:50) – How does MiCA regulations impact payment gateways using crypto in the EU? * (18:45) – Understanding what products or services constitutes banking activity in the EU * (24:01) – The emergence of stablecoins in Europe and how regulations impact them * (31:25) – What founders building in the blockchain and crypto industry need to know

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Conference: Chainalysis Links 2023 in Amsterdam
• Report: The Chainalysis 2023 Crypto Crime Report
• YouTube: Chainalysis YouTube page - Links 2023 Content (coming soon)
• Website: Januar: The gate for EU crypto companies
• Press Release: Januar launching Payment Approvals
• Announcement: Copenhagen-based Januar secures €6 million to launch compliant crypto gate for European business
• Chainalysis Blog: Fraud Shop Genesis Market Shut Down in International Law Enforcement Operation, Sanctioned by OFAC
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Simon Ousager (CEO & Co-Founder, Januar)

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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Innovation in Sound and Art: The Bang & Olufsen NFT Journey

With luxury brands entering the NFT and web3 market at rapid speeds, Bang & Olufsen is not only planning to create an immersive metaverse experience with their high end audio equipment, but also provide digital and physical assets to enhance the experience.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) chats with Christoffer Østergaard Poulsen (Senior Vice President, Business Development & Brand Partnering at Bang & Olufsen) to explain how they are combining nostalgic audio equipment with bleeding edge web3 technology and NFTs.

Christoffer shares a behind the scenes look at B & O’s collaboration with musicians and artists and how onboarding their traditional customers into web3 could enhance their experience. He also shares their thoughts around sustainability and how being environmentally conscious led them to mint on Ethereum.

It is noted that Bang & Olufsen is a Chainalysis Partner

Minute-by-minute episode breakdown* (2:35) – Bringing back 1970s turntable nostalgia with a century old luxury audio brand * (5:35) – How a history of collaborating with artist and musicians easily transitioned Bang & Olufsen into web3 and NFTs * (12:35) – Combining physical assets and in-person experiences with digital assets and the metaverse * (15:50) – How the metaverse may change the way consumers experience a concert or engage with musical artists * (20:01) – The experience of launching their first NFT and deciding on Ethereum as a more environmentally conscious blockchain * (23:30) – Collaborating with Super Rare and what is on the web3 horizon for Bang & Olufsen

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Conference: Chainalysis Links Conference 2023 in New York City
• Website: Bang & Olufsen: DNA NFT Collection
• Press Release: A9: The Next Generation of Powerful Home Speakers
• Tweet: B & O's New Partnership with SuperRare
• Chainalysis Blog: The Current State of Central Bank Digital Currencies (CBDCs) in 2023
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Christoffer Østergaard Poulsen (Senior Vice President, Business Development & Brand Partnering, Bang & Olufsen)

It is noted that Bang & Olufsen is a Chainalysis Partner

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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Web3 Marketing for the Next Evolution of Brands on the Blockchain

Collecting emails and phone numbers for marketing purposes seems a little outdated and CRMs like HubSpot and Salesforce are unable to take advantage of the power of on-chain data and insights, which has everyone wondering, what does web3 marketing look like?

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) looks to answer this question by sitting down with marketing tech co-founders, Antony Gardez (CPTO) and Samir Addamine (CEO) of Absolute Labs to understand what Wallet Relationship Management (WRM) is and how it’s taking over web3 and crypto marketing.

They discuss how big brands like LVMH and Samsung are looking to onboard millions of their customers into web3 and what are some of the challenges with the current marketing platforms and CRMs in a more decentralized environment, where privacy and anonymity are priorities.

Minute-by-minute episode breakdown* (2:15) – What is Wallet Relationship Management (WRM) and how does it work? * (4:35) – How an internship turned into a marketing tech juggernaut in Absolute Labs * (11:45) – What are the biggest gaps in web2 marketing strategies that WRM and web3 platforms solve for? * (17:00) – How does a web3 Marketing Tech company attract top web2 brands like LVMH and what is motivating them to come enter web3 * (26:01) – What are the capabilities of the Absolute Labs product and where does the partnership with Chainalysis take the company in the future? * (34:15) – Understanding what part privacy and GDPR regulation plays in web3 marketing * (37:25) – What excites the Absolute Labs team the most about other web3 projects

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Conference: Chainalysis Links Conference 2023 in New York City
• Website: Absolute Labs: Web3 CRM for the next Internet
• Podcast: Wallet Relationship Management: what it is, how it works, and why you need it
• Podcast: Growth hacking web3 to onboard the next 100 million people: Axie Infinity, First Light Games, PlayEmber
• Chainalysis Blog: How We Built Chainalysis’ Robust Knowledge Graph for Solana Transactions
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Antony Gardez (CPTO and Co-Founder, Absolute Labs) * Samir Addamine (CEO and Co-Founder, Absolute 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.

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Crypto in the Crosshairs: Are Digital Assets Securities or Commodities?

Crypto is taking congress by storm and every authority from the SEC, NYAG and CFTC is weighing in on their regulatory oversight over Bitcoin, Ethereum and everything in between.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) sat down with Michael Selig (Counsel, Asset Management at Willkie Farr & Gallagher LLP) to help demystify the ever-changing landscape of USA regulations and cryptocurrency.

Mike and Ian delve into the latest developments, enforcement actions, and challenges facing the crypto industry and anticipate the impact of proposed custody rules and securities implications could have on the crypto ecosystem. They even try to hypothesize what regulations on decentralized protocols could look like.

Minute-by-minute episode breakdown* (2:35) – Mike’s origin story and first interaction with Bitcoin before going to law school * (5:35) – Why is the question of whether cryptocurrency is a security or not still unanswered? * (12:25) – Does the NYAG have a strong case saying that Ether is a security? * (20:00) – Nothing starts decentralized and what does that mean for regulatory enforcements * (26:30) – What would happen if most cryptocurrencies were deemed commodities? * (30:55) – How recent enforcement actions might shape the way crypto staking is offered in the USA * (36:25) – How the proposed SEC revisions to the Custody Rule could impact crypto * (40:05) – Where does DeFi fit into regulatory oversight in the USA

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Conference: Chainalysis Links Conference 2023 in New York City
• Website: Willkie: Providing leading edge legal solutions
• Article: Coindesk: What If Regulators Wrote Rules for Crypto?
• Article: Coindesk: 2023: The Year of Regulation vs. Decentralization
• Chainalysis Blog: Here’s What On-Chain Data Tells Us About Crypto’s Reaction to the Demise of Silicon Valley Bank And USDC’s Depegging
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Michael Selig (Counsel, Asset Management, Willkie Farr & Gallagher LLP)

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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Everything You Need To Know About Smart Contract Audits

Chainalysis recently reported that 2022 was the biggest year ever for crypto hacking with $3.8 billion stolen with the majority of the funds coming from DeFi protocols and it begs the question, why isn’t there better cyber security for these projects?

This is the exact reason we brought in our next guest, David Schwed (Chief Operating Officer of Halborn), who sat down with Ian Andrews (Chief Marketing Officer, Chainalysis) and explained everything we need to know about smart contract audits and why projects shouldn’t solely be relying on these audits as part of their cyber security functions.

David gives us expert insights into proper key management and explains the vulnerability of bridge hacks and the need for decentralized projects to prioritize cyber security instead of making it a secondary thought, especially with escalating crypto hacks.

Minute-by-minute episode breakdown* (2:05) – What is Halborn and why should security be built into projects foundationally from the beginning? * (5:35) – The Origin Story of David Schwed: From Technologist to Law to CISO * (8:45) – The importance of smart contract audits and prioritizing security * (17:25) – What role does key management play for projects that are protecting digital assets * (24:45) – Creating simulated environments to test smart contract code * (29:25)) – Are the vulnerabilities of bridge hacks and cross chain exploits solvable? * (33:55) – Web2 Infrastructure vulnerabilities in DeFi and what projects are doing it right? * (37:25) – What are TWAP oracles and what are the vulnerabilities with projects using them

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Conference: Chainalysis Links Conference 2023 in New York City
• Website: Halborn: Elite Blockchain Security Solutions
• Blog: What Are TWAP Oracles?
• Video: How Hackers Exploit DeFi Protocol and Make Money
• Chainalysis Blog: 2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * David Schwed (Chief Operating Officer, Halborn)

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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Is Decentralized Cloud Infrastructure the Killer dApp for Web3?

The transition from web2 to web3 seems like a monumental shift for many organizations and although Amazon seemed to replace Radio Shack very quickly, many companies are still struggling to build the infrastructure needed to enter the world of decentralization.

Well that is where our next guest comes in Daniel Keller, who is the co-founder of Flux, a decentralized cloud infrastructure, sat down with Ian Andrews (Chief Marketing Officer, Chainalysis) and explained how Flux may be the Amazon AWS of the blockchain.

Daniel explains the difference between centralized and decentralized cloud infrastructure and how companies are using his technology for a wide range of tasks, from setting up a word press site to facilitating crypto and NFT transactions. Daniel emphasizes the need to keep cloud infrastructure affordable and explains why Flux moved away from their privacy centric origins.

Minute-by-minute episode breakdown* (2:35) – What is Flux and why is this decentralized cloud infrastructure being called the “aws on the blockchain” * (5:25) – Decentralized vs. Centralized cloud service providers * (13:35) – What can be run on Flux’s decentralized cloud infrastructure? * (17:00) – The age old question. Why create a Layer 1 (L1) blockchain? * (21:45) – Daniel’s origin story of building one of the biggest GPU mining operations in USA * (26:15) – How to maintain decentralization on Flux when creating cloud infrastructure * (31:55) – Tokenomics 101 and why Flux created it's own wallet

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Conference: Chainalysis Links Conference 2023 in New York City
• Flux Dashboard: Overview of Flux Network Dashboard and Token Supply
• Website: Decentralized Web 3.0 The Next Generation Computational Network
• Press Release: Flux Launches New Decentralized Persistent Storage Development Upgrade
• Article: Proof of Useful Work: The Future of AI (Artificial Intelligence)!
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Chainalysis: We are paving the way for a global economy built on blockchains.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Daniel Keller (Co-founder, Flux)

This website may contain links to third-paErin West rty 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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How Law Enforcement is Combating Pig Butchering Crypto Scams

A multi-billion dollar scam operation that incorporates industrial scale scam centers, human trafficking, fake investment websites and cryptocurrency. Pig butchering is emerging as a serious priority for law enforcement who are seeing victims lose their life savings to scammers that may be victims themselves.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by cybercrime savvy public sector heroes , Erin West (Deputy District Attorney, Santa Clara County, Office of the District Attorney) and Alona Katz (Deputy Bureau Chief of the Cybercrime and Identity Theft Bureau, Manhattan District Attorney's Office), who give the victim perspective of these complex crypto related crimes.

Alona and Erin explain how victims are being taken advantage of and how public private partnerships and law enforcement coalitions are collaborating to combat this billion dollar industry. They share heartbreaking stories from victims, but also give practical tips on how law enforcement and the general public can do their part in the fight against these investment scams.

Minute-by-minute episode breakdown* (2:45) – How Erin and Alona got into the public sector and their first experience with cryptocurrency on the job * (5:35) – How are the victims of Pig Butchering lured in by scammers and are victims underreporting this crime? * (18:00) – The REACT Task Force and how law enforcement is collaborating to counter Pig Butchering schemes * (22:03) – Crypto is more recoverable than some law enforcement might think but victims have to be cautious of third party recovery services * (30:15) – How to navigate international jurisdictions where legislation and governments may not be as cooperative * (33:56) – The best advice for protecting yourself against Pig Butchering crypto scammers

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Conference: Chainalysis Links Conference 2023 in New York City
• Forbes Article: Cryptocurrency Scam Victim Who Lost Over $1 Million To Get Over $100,000 Back, Prosecutor Says
• Cybercrime Hotline: Manhattan DA Office - Cybercrime and Identity Theft Hotline - 212-335-9600
• Unchained Podcast (Laura Shin): How This Prosecutor Is Spearheading the Fight Against Crypto ‘Pig Butchering’ Scams – Ep. 455
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Careers at Chainalysis - Join us today

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Erin West (Deputy District Attorney, Santa Clara County, Office of the District Attorney) * Alona Katz (Deputy Bureau Chief of the Cybercrime and Identity Theft Bureau, Manhattan District Attorney's Office)

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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Everything You Need To Know About Pump And Dump Schemes

Imagine millions of people on a dark web chat group waiting in anticipation to pump a token 500% on a targeted exchange, while unsuspecting investors, traders and regulators have no insights as to what is about to take place.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by former Flashpoint founder, Evan Kohlmann, who is now the Founder and CEO of Cloudburst Technologies, a company tasked with scraping the dark web to identify potential pump and dump schemes and the associated illicit actors.

Evan explains the nuances of these targeted attacks, who are the orchestrators and the countries being targeted. He explains how his technology is able to gather KYC information and shed some light on the extent these schemes have on the total illicit activity in the industry.

Minute-by-minute episode breakdown* (2:27) – Understanding market manipulation in the crypto world and what Cloudburst Technologies is doing about it * (4:35) – How to identify the illicit actors on dark web forums attempting to manipulate the markets * (12:30) – How Evan got the name “The Terrorist Search Engine” and how he helped build up leading dark web intelligence firm, Flashpoint * (15:21) – How millions of people in dark web forums and Telegram are organizing themselves to pump certain tokens 50% up to 500% * (20:49) – Applying Cloudburst technology to traditional commodity markets and large market cap tokens * (28:00) – Are illicit actors targeting decentralized exchanges and protocols or just centralized exchanges * (30:05) - How Cloudburst is able to identify KYC on illicit actors across the dark web using OSINT

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report
• Blog: 24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes
• Conference: Chainalysis Links Conference 2023 in New York City
• LinkedIn Post: Cloudburst tracks almost 700,000 online actors involved in cryptocurrency price manipulation fraud and pumping and dumping
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Careers at Chainalysis - Join us today

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Evan Kohlmann (Founder and CEO, Cloudburst Technologies)

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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DeFi Success in the Wake of Centralized Crypto Exchange Struggles

In 2022 we saw the failures of several centralized crypto exchanges and service providers, which has led to many consumers choosing to move towards self-custody wallet options and using decentralized protocols.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by former colleague, Salman Banaei (Head of Policy at Uniswap Labs) to discuss the sudden migration from centralized exchanges to DeFi protocols and how policy makers are approaching regulating decentralized ecosystems.

Salman takes us back to the origins of Decentralized Finance (DeFi) and the practical use cases around the world for these protocols to benefit consumers. He explains how the transparency of these decentralized protocols could be a huge advantage for those that are unbanked and underbanked.

Minute-by-minute episode breakdown* (2:30) – What’s new in Decentralized Finance (DeFi) around the world * (4:35) – The origins of Bitcoin and Ethereum that led to DeFi and what role Uniswap plays in the decentralized ecosystem * (11:25) – The shift from centralized crypto exchanges to decentralized finance products and self custody options * (19:21) – What is the international regulator’s perception of DeFi and additional transparency not so prevalent in traditional markets * (25:21) – Can DeFi solve the problem of predatory fees of traditional financial institutions * (29:15) – Responding to anti-crypto sentiment that has increased since major failures in 2022 * (32:25) – New Uniswap features and outlook for 2023

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report (Coming February 2023)
• Blog: How DeFi Can Cut Costs & Boost Transparency in Foreign Exchange Markets
• Conference: Chainalysis Links Conference 2023 in New York City
• LinkedIn Post: UK & US Governments Sanctioned Members of Russia-based Cybercrime Gang Trickbot
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• YouTube: Chainalysis YouTube page is completely revamped
• Website: Careers at Chainalysis - Join us today

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Salman Banaei (Head of Policy, Uniswap 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.

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The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)

Sanctions was a huge focus for regulatory bodies in 2022 and we saw an increase of designations of Russian based cryptocurrency exchanges and organizations propagating the war efforts against Ukraine.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by occasional co-host and Director of Research at Chainalysis, Kim Grauer, for the second part of a great conversation.

Kim provides insights into the sanction designations and also highlights that the crypto crime report will answer whether cryptocurrency sanctions are effective. She discusses cryptocurrency recovery efforts by law enforcement and explains how much we should be weighing proof of reserves as a sign of crypto exchange solvency.

Minute-by-minute episode breakdown* (2:15) – Is web3 and cryptocurrency dead? * (7:10) – What to expect in 2023 regarding cryptocurrency seizures and law enforcement recovery activity * (11:45) – The outlook on cryptocurrency sanctions after significant enforcement actions in 2022 * (1742) – Should proof of reserves be the proper method to audit crypto exchanges financial solvency * (21:45) – Cybersecurity and the other big themes for 2023 * (25:25) – The collapse of crypto juggernauts and the contagion felt by the entire industry

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report (Coming February 2023)
• Newsletter: 2023 Crypto Crime Report: Sanctions Preview, Key Crypto Moments From 2022, and more
• Conference: Chainalysis Links Conference 2023 in New York City
• Blog: Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
• Press Release: Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• Youtube: Chainalysis Youtube page is completely revamped
• Website: Careers at Chainalysis - Join us today

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Kim Grauer (Director of Research, 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.

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Tax Season: What Crypto Investors and Tax Agencies Need to Know

This podcast is 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.

If you want to make an active crypto trader nervous there are few things that work better than reminding them there are only 2 and half months left until the US Tax filing deadline. For most people a tax return is full of arcane and complex rules that you’re not quite sure if you got everything right, but for crypto investors the rules are being written and rewritten each year.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) had to bring Chainalysis’ in-house expert, Roger Brown (Global Head of Tax Strategy) to understand the tax principles that apply to crypto and how recreational users and institutional investors are managing bitcoin on their balance sheets.

Roger informs us on the latest tax changes in the US and abroad and speculates on how many people are correctly reporting big crypto gains or losses.

Minute-by-minute episode breakdown* (2:35) – How the ambiguity of the classification of Bitcoin, challenged traditional tax principles * (4:30) –Understanding tax law and foreign currency and where cryptocurrency fits in * (9:15) – How countries around the world are taxing Bitcoin and cryptocurrency * (13:07) – Are stablecoins treated as currency based on the assets backing them? * (14:45) – Taxes may not being paid on massive crypto gains and how the IRS is reacting * (18:35) – Do crypto exchanges have reporting requirements for tax purposes to their customers * (23:16) - Tax strategies going from bull to bear markets and the impact on staking crypto * (27:04) - What happens when your assets are locked in Celsius, FTX or the victim of a rug pull * (30:00) - The complexities of institutions and companies holding crypto * (33:37) - The future of crypto taxation and what part regulators will play

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Article: Tax Gap Estimates for Tax Years 2014-2016
• Blog: 2021 Cryptocurrency Gains by Country: Ethereum Leads as Gains Skyrocket Around the World
• Blog: Crypto Tax 101, 201 & 301: What Taxpayers and Tax Authorities Should Consider After Cryptocurrency’s Breakout Year
• Blog: Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
• Report: The Chainalysis 2023 Crypto Crime Report (Coming February 2023)
• Conference: Chainalysis Links Conference 2023 in New York City
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• Youtube: Chainalysis Youtube page is completely revamped

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Roger Brown (Global Head of Tax Strategy, 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.

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Scaling Ethereum Could be the Answer for CBDCs and Web3 Ecosystem

When you are a content aggregator and you want to enable crypto payments for creators located all around the world, what do you do? Build a brand new layer-2 blockchain of course! Well probably not most of us, but that’s exactly what the team at Nahmii has undertaken.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by Jacobo Toll-Messia (CEO, Nahmii) to understand what makes Nahmii so useful and what’s new in the just released 3.0 version of the technology.

Interestingly some of the first customers for the Nahmii platform are central banks looking to launch CBDCs. The platform is particularly well suited to governments and financial institutions who want to implement permissioned blockchain technology.

Minute-by-minute episode breakdown(2:20) – The origins of Nahmii, a content aggregate company built before the Bitcoin blockchain (9:25) – The thought process on building a revolutionary layer-2 solution on Ethereum (15:18) – The finality of transactions was a main driver behind the design of the Nahmii protocol(17:00) – The evolution from Nahmii 1.0 to Nahmii 2.0 led to Nahmii 3.0 in Testnet phase(20:55) – Integrating web3 solutions with financial institutions that require KYC and AML (25 :40) – The launch of SkunkDAO and onboarding web2 companies into web3(29:01) - A better understanding of CBDCs and why countries are looking to take part in the digital asset revolution (33:00) - Weighing decentralization with AML and KYC requirements for crypto

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Nahmii is a revolutionary layer-2 scaling solution for Ethereum
• Blog: Norges Bank CBDC Sandbox Code Now Public
• Blog: Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
• Blog: U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals
• Conference: Chainalysis Links Conference 2023 in New York City
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis TikTok page
• YouTube: Chainalysis YouTube page is completely revamped

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Jacobo Toll-Messia (CEO, Nahmii)

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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The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)

2022 has brought record highs when it comes to DeFi hacks, but also abnormal declines in ransomware attacks. The 2023 Crypto Crime report has the most important financial crime findings in the industry and we get a guided preview.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by occasional co-host and Director of Research at Chainalysis , Kim Grauer, who walks us through emerging investment and pig butchering scams and identifies the factors impacting ransomware attacks over the last 12 months.

She provides analysis on the financial crimes affecting web3 and the impact the collapses of major crypto institutions had on the rest of the industry. She highlights the biggest use cases for crypto around the world and the sudden movement of funds from dormant accounts held by crypto entities linked to illicit activity .

Minute-by-minute episode breakdown* (3:15) –Crypto crime at an all time high and pig butchering and investment schemes emerging as leading scams * (8:50) – What has happened to Ransomware attacks and crypto payouts over the last 2 years? * (13:05) – Analyzing the NFT, DeFi and web3 financial crime fluctuations in 2022 * (17:55) – Tales from the Crypt: Wallet activity of old crypto cases that have come back to life * (20:21) – The biggest takeaways from the Chainalysis 2022 Geography of Cryptocurrency Report * (25:25) – The collapse of crypto juggernauts and the contagion felt by the entire industry

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report (Coming February 2023)
• Newsletter: 2023 Crypto Crime Report: Sanctions Preview, Key Crypto Moments From 2022, and more
• Conference: Chainalysis Links Conference 2023 in New York City
• LinkedIn Post: Yolo Group is the first company to integrate Chainalysis products in the #igaming industry
• Video: Forkast News: What trends will we see in the regulatory space in 2023?
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• Youtube: Chainalysis Youtube page is completely revamped
• Website: Careers at Chainalysis - Join us today

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Kim Grauer (Director of Research, 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.

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Why Incident Response Needs are Surging Amidst New Cyber Threats

If 2021 was the year of Ransomware then 2022 definitely should be called the year of DeFi hacks. What I’m wondering is there any chance that 2023 can be the year Cyber Security teams take their revenge?

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by two experts from the Cyber Risk team at Kroll, Christopher Ballod (Managing Director) and Jaycee Roth (Associate Managing Director) about this possibility.

Chris and Jaycee walk us through the last 18 months of cyber incidents and ransomware and highlight the changing ransomware attack vectors and changes in the cyber insurance markets. We also learn that companies are getting better at protecting themselves and are becoming less likely to pay ransoms. * It is noted that Kroll is a Chainalysis partner.

Minute-by-minute episode breakdown* (2:20) – Understanding the various industries Kroll is involved in and how they expanded into the cyber security and risk * (4:55) – When did cryptocurrency start playing a major role in incident response when dealing with cyber threat actors * (11:04) –Start to finish. How does an incident response team respond to cyber threat emergencies * (15:00) – Are companies getting better in 2022 at protecting themselves and their customer’s data against ransomware? * (17:55) – What role does cyber insurance plans play in ransomware attacks and payouts * (21 :40) – The shift of cyber attackers focus from business to personal hacking attempts * (25:35) - Understanding where the vulnerabilities are in our personal and professional network * (30:05) - 2023 Ransomware and Incident predictions and potential outcomes

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Kroll: Risk and Financial Advisory Solutions
• Blog: Cyber Extortion Gets Personal– The Next Step in Email Compromises
• Blog: Q3 2022 Threat Landscape: Insider Threat, The Trojan Horse of 2022
• Blog: AvosLocker Ransomware Update: Backup Targeting and Defense Evasion Techniques
• Conference: Chainalysis Links Conference 2023 in New York City
• LinkedIn Post: Yolo Group is the first company to integrate Chainalysis products in the #igaming industry
• Twitter: Chainalysis Twitter: Building trust in blockchains
• Tik Tok: Newly launched Chainalysis Tik Tok page
• Youtube: Chainalysis Youtube page is completely revamped

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) * Jaycee Roth (Associate Managing Director, Cyber Risk, Kroll) * Christopher Ballod (Managing Director, Cyber Risk, Kroll)

*It is noted that Kroll is a Chainalysis partner.

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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Powering the Digital Asset Transformation in Nigeria and Beyond

If you’ve read the Chainalysis 2022 Global Crypto Adoption Index you might have noticed that Nigeria has been rapidly climbing the charts when it comes to grass roots adoption of Cryptocurrency.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by co-founders, Michael Adeyeri (CEO) and Moyo Sodipo (Chief Product Officer) of Busha, one of the fastest growing digital asset platforms in Africa. They go in depth about the challenges Nigerians have in accessing currencies like the dollar and euro and how cryptocurrency and stablecoins enable an alternative international payment solution.

The co-founders describe the current crypto regulatory landscape in Nigeria and explain why adoption in the country is far from just speculation and how remittances and facilitating business operations is top priority for many Nigerians.

* It is noted that Busha is a Chainalysis customer.

Minute-by-minute episode breakdown* (2:15) – How early days of figuring out alternative value transfer solutions turned into Busha’s thriving African cryptocurrency exchange * (4:19) – How Busha was able to provide consumer centric concierge services to their user base and grow in Nigeria * (7:15) – Dealing with banking challenges in Nigeria as a cryptocurrency service provider * (13:59) – The emergence of Nigeria’s CBDC the eNaira and the place it has in the digital asset landscape of Africa * (15:01) – Demystifying the Central Bank of Nigeria (CBN) decision to ban cryptocurrency and the current state of crypto regulations * (19:00) – Why NFTs aren’t as popular in Nigeria and surrounding regions

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Busha: Join one of Africa's leading digital asset platforms
• Blog: The Ultimate Guide to Saving in Dollars in Nigeria
• Blog: 4 Basic Strategies To Better Crypto Trading
• Blog: 4 Simple Things Your Busha Wallet Can Do
• Links 2023 Conference (NYC) Where private and public sector leaders convene to discuss key issues facing the cryptocurrency industry
• Twitter: Chainalysis Twitter: Building trust in blockchains4 Basic Strategies To Better Crypto Trading
• Tik Tok: Chainalysis Tik Tok: Building trust in blockchains among people, businesses, and governments.
• Youtube: Chainalysis on Youtube

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Michael Adeyeri (CEO & CTO, Busha) https://www.linkedin.com/in/michaeladeyeri/ * Moyo Sodipo (COO & CPO, Busha) https://www.linkedin.com/in/moyosodipo

*It is noted that Busha is a Chainalysis customer.

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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Web3 Security and Crypto's $10 Billion Problem

If you are listening to this podcast then you’ve probably already heard a lot about The Ronin Bridge hack, or the attack on the Wormhole Protocol and probably the ransomware attack against Colonial Pipeline, but have you heard about the scam that hit tens of thousands MetaMask wallet users and resulted in the theft of over $200 Million of funds?

On this podcast, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by colleagues from the Chainalysis Investigations team Adam Hart and Julia Hardy. This episode was recorded just after they returned from presenting their research at DevCon Bogota, the biggest gathering of Ethereum developers this year. The discussion gets into the mechanics of one of this leading crypto scams, the investigative process and the enthusiasm from the Ethereum community to help solve this problem.

Minute-by-minute episode breakdown* (1:31) – Recap of Devcon Bogota 2022. Highlighting the Ethereum focused blockchain developers and community * (3:25) – Identifying consumer protection as the big “elephant in the room” for the Ethereum community * (6:34) – Balancing the core blockchain ethos of decentralization with stopping bad actors and protecting consumers and institutions trying to operate in the space * (9:50) - Analyzing the USDT Approval Mining Scam that was identified by MetaMask * (14:05) – Identifying the cash out points used by the scam operators * (17:55) – How the USDT approval mining scam has similar characteristics of the emerging Pig Butchering scam * (21:25) - Collaboration of MetaMask and Openseato educate users on how to use a wallet and gain access to web3 * (25:25) - Blockchain investigations tips to pursue illicit activity on digital asset networks

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Conference: Chainalysis Links 2023 Conference in NYC
• Public Key Podcast: Ep. 19: Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry
• Devcon Recording::The $10B Problem - web3 Security Against Coordinated Adversaries | Devcon
• Blog: FTX Investor Impact: Timeline of Realized Cryptocurrency Gains and Losses Shows FTX Hit Investor Wallets Less Than Previous Crises
• LinkedIn Newsletter: Chainalysis Monthly Roundup
• Twitter: Chainalysis Twitter: Building trust in blockchains
• Tik Tok: Chainalysis Tik Tok: Building trust in blockchains among people, businesses, and governments.
• Youtube: Chainalysis on Youtube

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Adam Hart (Senior Training Specialist, Chainalysis) https://www.linkedin.com/in/adam-hart- * Julia Hardy (Senior Investigator, Chainalysis) https://www.linkedin.com/in/julia-hardy

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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Smart Contracts Could Be The Key To Crypto Mass Adoption

A simple mistake in code usually meant that your viral app was down for a few hours and you may have lost a few loyal users, but in Web3 the stakes are much higher as an error in code or a vulnerable smart contract could lead to hundreds of millions of dollars worth of lost cryptocurrency.

On this podcast, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by the co-founders of the all in one platform development company, Tenderly. Andrej Benčić (CEO) and Bogdan Habić (CTO) explain how their platform is allowing developers easier access to Web3 and the ability to test, simulate and gain real time data in order to produce more efficient and less faulty code for smart contracts. They describe the difference between web2 and web3 from a developer perspective and how many of the products and features they built were out of their own frustrations incurred from over a decade of software development.

Minute-by-minute episode breakdown* (2:11) – How the frustration of web development lead to developer focused tools and solutions for web3 software engineers and the creation of Tenderly * (5:05) – How the evolution of the technology gives access to more developers to try it out and deters skeptics * (9:34) – The differences between being a developer in web2 vs. utilizing web3 development platforms. * (14:50) - Using Simulation environments to allow developers to detect bugs and go back in time on their code with real data * (21:28) – Tenderly announces Web3 Gateway and how this gamechanger competes with other Web3 industry stakeholders * (27:55) – The shift of web3 development to layering and modular blockchains * (31:25) – The Tenderly product and feature roadmap and the future of web3 smart contract development

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Conference: Chainalysis Links 2023 Conference in NYC
• Website: Tenderly: All-in-one development platform
• Demo: Try Tenderly Gateway
• Politico Podcast Series: Beth Bisbee (Chainalysis) joins host Mohar Chatterjee to discuss her career in the federal government and takedowns of darknet marketplaces
• Unit 21 Blog: Fraud Trends and Predictions for 2023
• Twitter: Chainalysis Twitter: Building trust in blockchains
• Tik Tok: Chainalysis Tik Tok: Building trust in blockchains among people, businesses, and governments.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Andrej Bencic (CEO, Co-founder, Tenderly) https://twitter.com/BencicAndrej * Bogdan Habić (CTO, , Co-founder, Tenderly) https://twitter.com/BogdanHabic

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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Why Balance Sheets Are All The Rage In Crypto

Over the last month it seems like the entire crypto industry has started talking about proof of reserves, off-chain liabilities, and counterparty risk.

On this podcast, Ian Andrews (Chief Marketing Officer, Chainalysis) sat down with Gil Hildebrand (Chief Executive Officer, Gilded), to dive into the world of financial controls and how crypto exchanges and businesses can utilize these internal processes to avoid mismanagement. Gil explains the key to a secure operating model is removing the silos between the finance team and the dev and operations team.

Gil explains that many web3 businesses are not prioritizing their back office operations and as a result taking on unnecessary risk, but by focusing on some key areas companies can improve security and operational efficiency.

Minute-by-minute episode breakdown* (2:05) – Gil’s early realization he was destined to be a software engineer and partnering with Seth Godin * (5:25) – What are decentralized operations and blockchain and crypto companies can be proactive with back office operations. * (10:34) – The type of companies entering Web3 and looking to ensure their accounting and operations are in order * (14:05) – 8 Internal Controls to create a real crypto operational strategy * (18:16) – Describing why there are very few DAOs that are completely decentralized * (21:05) – What is Wallet Hygiene and why is it in such high demand * (24:46) – The emergence of public companies getting into NFTs and cryptocurrency * (26:16) – Changes to standard accounting principles and the IRS taking enforcement action against non-filing crypto holders

Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: The Value of The Internet of Value: written by co-founder, Michael Gronager
• Newsletter: DeOps Weekly: A weekly roundup and analysis for finance and ops leaders in web3.
• Website: Gilded: Enterprise Grade Crypto Accounting & Payments
• LinkedIn Post: 8 Internal Controls to create a real crypto operational strategy
• Podcast: Decentralized Ops Podcast: How do web3's biggest brands scale their operations?
• Blog: OFAC Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs
• Twitter: Chainalysis Twitter: Building trust in blockchains
• Tik Tok: Chainalysis Tik Tok: Building trust in blockchains among people, businesses, and governments.

Speakers on today’s episode* Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Gil Hildebrand (Chief Executive Officer, Gilded) linkedin.com/in/gilhildebrand

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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Block by Block: Assessing The Risk In DeFi Protocols

The last 2 months of the cryptocurrency industry has been filled with DeFi Hacks, Crypto exchange collapses and industry wide fear, uncertainty and doubt.But what if some of that uncertainty could have been proactively identified and some of the risks mitigated?

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) sat down with Nick Cannon (VP of Growth at Gauntlet). They talk about Gauntlet’s financial modelling platform that uses techniques from the algorithmic trading industry to improve DeFi protocol risk management.

Nick shares how Gauntlet has helped DeFI pioneer, Aave improve protocol revenue without taking on additional risk and how they were early to recommend customers not accept tokens like Terra’s UST and FTX’s FTT tokens.

Minute-by-minute episode breakdown * (2:45) – What is Gauntlet Network and how do they support the DeFi ecosystem * (8:39) – Using historical data to determine liquidation risks for projects * (11:01) Taking into a DeFi protocols risk appetite when creating a risk assessment and exposing vulnerabilities * (16:05) – How the transparency of DeFi protocols helps protect against major crypto collapses like FTX and Three Arrows Capital * (18:51) –Unraveling the Mango Market vulnerability and how Gauntlet assess the DeFi protocol’s risk * (22:55) - Analyzing Token Quality when creating holistic risk assessments on the Gauntlet Platform * (24:46) - Why Proof of Reserves may not tell the whole story and how we can improve the crypto exchange audit process

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Post FTX Market Updates
• Blog: Impact Measurement: Aave - A Case Study
• Medium:Gauntlet Blog Website
• Website: Gauntlet uses battle-tested techniques to inform on-chain protocol management.
• Blog: Chainalysis Storyline is Here: Transparency and Clarity for Web3
• Webinar: Intro to Storyline: A Two-Part Series: Understand, Investigate, Communicate DeFi Transactions
• Website: Aera: The world’s first autonomous, data-driven treasury management protocol.
• Twitter: Chainalysis Official Twitter Page: Building trust in blockchains

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Nick Cannon (VP of Growth, Gauntlet) https://twitter.com/inkymaze

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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Remittances Are Powering Crypto Markets In Sub-Saharan Africa

Not many people have seen the power of Bitcoin impact an entire portion of a continent as closely as Ray Youssef, CEO of Paxful.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) has a mind blowing and heartstring pulling conversation with the man who is trying to provide basic human rights to over 1 Billion citizens and unite the global south using the magic of Bitcoin.

Ray discusses why peer-to-peer marketplaces are providing alternative payment options and explains the difficulty in moving money around countries in Africa and why he believes Bitcoin is still the best technology to bank the underbanked.

Minute-by-minute episode breakdown * (3:05) – Ray’s journey from launching successful startups to MMA and then eventually finding his way into crypto * (7:39) – The early understanding that banking the unbank was a great use case for Bitcoin and cryptocurrency * (10:07) Why the difficulty in movement of funds in countries like Nigeria made it ripe for crypto adoption * (17:05) – Why education is so crucial to the success of Bitcoin in Africa which has a history of falling victim to scams connected to cryptocurrency * (26:25) –Lightning Network and the technology pushing Bitcoin into more mainstream adoption and fixing broken civilizations * (29:55) - The state of crypto regulation in Nigeria and Africa compared to the Western Countries

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Post FTX Market Updates
• Press Release: Paxful Becomes Africa Bitcoin Conference Major Sponsor
• Article: Bitcoin Ekasi Launches Financial Education Center In South Africa
• Video: Bitcoin Amsterdam: Emerging Markets & Bitcoin Panel
• Articles: Ray Youssef’s Bitcoin Magazine Articles
• Article: Bringing Clean Water To Communities That Need It With Bitcoin
• Twitter: Chainalysis Company Twitter Page

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Ray Youssef (Chief Executive Officer, Paxful) https://twitter.com/raypaxful

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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Ep. 31: Liquid Staking: What Is It And Why Is It Taking Over The Ethereum Blockchain?

Just as many of us are starting to get our heads wrapped around the concept of staking in cryptocurrency, Liquid Staking has now become one of the most talked about and fastest growing protocols on the Ethereum network.

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by Mara Schmiedt, the new Chief Growth Officer of Alluvial. She talks about the early conversations of Bitcoin and family dinners and explains the fundamentals and nuances of liquid staking.

Mara and Ian go deep into the mechanics of liquid staking and something called the Liquid Collective, that Mara describes as the secure liquid staking standard, a protocol designed to meet the needs of institutions.

Minute-by-minute episode breakdown * (2:45) – Mara’s crypto origin story: From discussing bitcoin at a family event in 2014 to growing one of the biggest liquid staking companies in the industry. * (6:39) – Understanding staking and the core principles behind the liquid staking ecosystem * (10:07) –Comparing the methodologies of liquid staking to taking out a home equity line of credit * (17:05) – What does it mean to be an “first enterprise focused organization” in the liquid staking space * (22:15) –What is the liquid collective and how does Alluvial and its team contribute to these industry standards * (24:35) – What are some of the implications on the industry of Coinbase and other stakeholders offering liquid staking to its customers * (26:55) - The future of liquid staking and evolution to more blockchains

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: The State of Crypto Markets After An Extremely Hectic WeekKorean Hackers To Profit
• Website: Alluvial: Building the enterprise-grade liquid staking standard
• Website: Liquid Collective: Collective of leading web3 teams including The Liquid Foundation, Alluvial, Coinbase Cloud, Figment, Kiln, Rome Blockchain Labs, Kraken, Staked
• Article: Institutions are getting serious about staking
• Blog: How The Ethereum Merge May Impact the Crypto Ecosystem: On-chain Indicators to Watch
• Liquid Staking Tracker: Dune Ethereum Liquid Staking dashboard
• Contact Alluvial: For general, media or collaboration inquiries - email Alluvial

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Mara Schmiedt (Chief Growth Officer, Alluvial Finance) https://twitter.com/maraschmiedt

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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Blockchain Modularity: Understanding the Future of Web3

Not everyday do you get to talk to one of the brightest minds in blockchain development, but this week Ian Andrews (CMO at Chainalysis) was lucky enough to sit down with Nader Dabit (Director of Developer Relations at Aave and Lens Protocol) to discuss Modular blockchains (from his time at Celestia) and to explain why he thinks most people don’t care about NFTs as they are widely used today.

He dissects his viral twitter thread and details why people should not pay to transact in cryptocurrency in most cases and how to balance decentralization, while maintaining user experience. Ian and Nader also tackle stablecoins, the ultimate debate of databases vs. blockchains and even get into some of the most interesting projects in the blockchain ecosystem.

Minute-by-minute episode breakdown * (3:03) – Nader’s Origin story of being a developer for over a decade * (7:25) – Most people don’t care about NFTs as they’re widely used today * (11:20) –Most people will not (should not?) pay to transact in most cases * (15:35) –Is it possible to reach pure decentralization and maintain the user experience that centralized applications provide the industry * (20:39) –Why stablecoins are the most powerful primitives. but they are still not understood by most people * (25:51) – The debate between Databases vs. Blockchains * (29:37) - The move towards modular blockchain and web3 infrastructure * (34:05) - Arweave Network, Lens protocol and other interesting projects that are on Nader’s radar

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Twitter Thread: 15 thoughts from a developer working 1.5 years in crypto / blockchain / web3
• Website: Nader’s Arweave profile
• Blog: Making Blockchains Suck Less: A pragmatic view of the blockchain landscape.
• Article: Defining the web3 stack
• Chainalysis Blog: Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions
• LinkedIn Post: Chainalysis submitted comments to the U.S. Department of the Treasury’s RFC on illicit financing in digital assets.

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Nader Dabit (Director of Developer Relations at Aave) https://twitter.com/dabit3

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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Could Regulatory Ramp-Up Position Australia As “Silicon Valley” Of Crypto?

In this episode, Ian Andrews (CMO at Chainalysis) sits down with guest, Caroline Bowler (CEO, BTC Markets), who wants to make it clear that crypto is no longer the wild west, as she explains why she is encouraging the regulators to create a crypto regulatory framework in order for her exchange to operate in.

Caroline shares her personal experience in investment banking during the global financial crisis and how that led her to appreciate the importance of crypto. She provides clarity about the current regulatory situation in Australia and where it may be heading in the future.

Minute-by-minute episode breakdown * (2:10) – How meeting Vitalik Buterin changed the course of Caroline’s career * (5:54) – Describing how BTC Markets became one of the largest crypto exchanges to service Australians * (10:15) – How the Global Financial Crisis changed the way Caroline and the world view the need for crypto regulations * (14:25) –Balancing consumer protection and access to innovation in crypto * (16:35) - Understanding the Australian cryptocurrency regulation that are ramping up * (22:15) -Why BTC Markets was encouraging being regulated vs. avoiding it * (30:45) -Stablecoins and the role they play in the Australian ecosystem and internationally

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: BTC Markets: Trade at the cutting edge
• Bloomberg Interview: BTC Markets CEO Welcomes More Regulation of Crypto
• Blog: Digital Asset Research Announces July 2022 Crypto Exchange Vetting Results
• Press Release: Work underway on crypto asset reforms
• Articles: Australia could become the ‘Silicon Valley of crypto’, according to BTC Markets CEO
• Articles: Australia to Map Crypto Tokens as Part of Regulatory Ramp-Up
• Report: The Chainalysis 2022 Geography of Cryptocurrency Report
• LinkedIn Post: Crypto In Ukraine: The Digital Transformation Of A Country Under Siege

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Caroline Bowler (Chief Executive Officer, BTC Markets ) https://www.linkedin.com/in/carolinebowler

It is noted that BTC Markets is a Chainalysis Customer

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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Using Crypto To Connect Your Car To The Future

Did you know that your car could produce up to 25 Terabytes of information a day? Now imagine if you owned that data and could use it to get discounts on your car insurance or possibly have your favorite mechanic virtually conduct diagnostics to ensure your car is ready for a big road trip!! Sounds futuristic, but host, Ian Andrews (CMO, Chainalysis) sat down with guest, Alex Rawitz, one of the co-founders of DIMO, a company that is using cryptocurrency and advanced vehicle telemetry to connect your car to the future.

Alex discusses his road from account executive at Chainalysis to entrepreneurship and explains what really happens with all the important data that your car produces. He describes the impact of this data on vehicle insurance and overall driver experience and how cryptocurrency, decentralization and NFTs will enhance vehicle ownership and usage.

Minute-by-minute episode breakdown * (2:33) – The founder’s journey into crypto without a game plan * (4:39) – How to get real world battery data about electric vehicles * (7:07) – What is connected car telemetry and what data is being captured * (12:55) – What would happen if you merged mining cryptocurrency with automotive data? * (16:48) –What data are insurance companies actually capturing and how can insurance products build on top of DIMO * (21:58) – Why Crypto? The reason why crypto is added to the DIMO technology and community * (26:55) - The decision to launch on Polygon and following inspiration from the Helium network * (31:50) - NFTs being used to create a digital representation of your car * (34:43) - Can DIMO assist in the surge of global car thefts with their technology?

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: DIMO: Connect your Car. Claim your data
• Documentation: Intro to DIMO: Digital infrastructure for moving objects
• App: DIMO Mobile App (Apple App Store)
• App: DIMO Mobile App (Android App Store)
• Article: Telematics Insurance
• Report: The Chainalysis 2022 Geography of Cryptocurrency Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Alex Rawitz (Co-Founder, DIMO) https://www.linkedin.com/in/alexrawitz

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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Breaking Down the Crypto Regulatory Environment In the USA

With the action picking up in the White House and across the regulatory landscape in the USA, in this episode of Public Key, Ian Andrews ( (Chief Marketing Officer, Chainalysis) has a deep discussion with former regulator, Alma Angotti, who is now Partner, Financial Services Global Legislative and Regulatory Risk Leader at Guidehouse.

Alma goes through her career working at the SEC, FINCEN and FINRA, and gives us her unique insights as to why regulators have to be cautious when approaching crypto and innovation. Ian and Alma have the age-old debate as to whether crypto is a commodity or a security and the impact that would have on regulatory oversight by the CFTC and SEC.

Alma even throws in a twist in the Tornado Cash saga and explains why the Department of Commerce could have taken the lead on the sanctions of technology and provides some possible outcomes to the situation.

Minute-by-minute episode breakdown (3:05) – What is Guidehouse and Alma’s first interaction with cryptocurrency (5:50) – Why governments have to be careful not to come in too hot with crypto regulations (10:20) –Traditional Financial Institutions and how they are entering the crypto ecosystem (13:30) – The role that the various USA regulators play in the oversight of digital assets (17:25) –The burning debate of whether cryptocurrency is a commodity or a security (24:25) –Why the Department of Commerce should taken the lead to sanction decentralized mixer, Tornado Cash (29:35) - The balance between privacy and compliance and the role CBDCs could play in the USA financial ecosystem

Minute-by-minute episode breakdown * (3:05) – What is Guidehouse and Alma’s first interaction with cryptocurrency * (5:50) – Why governments have to be careful not to come in too hot with crypto regulations * (10:20) –Traditional Financial Institutions and how they are entering the crypto ecosystem * (13:30) – The role that the various USA regulators play in the oversight of digital assets * (17:25) –The burning debate of whether cryptocurrency is a commodity or a security * (24:25) –Why the Department of Commerce should taken the lead to sanction decentralized mixer, Tornado Cash * (29:35) - The balance between privacy and compliance and the role CBDCs could play in the USA financial ecosystem

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Breaking Down the White House Framework on Crypto
• Article: October is now the biggest month in the biggest year ever for hacking activity
• Blog: Managing Financial Crime Risk in the “Wild West”
• Blog: Crypto Criminals Can’t Hide—Investigative Blockchain Technology Sniffs Out Illicit Activity
• Blog: New NYDFS Guidance Emphasizes Need for Blockchain Analytics
• Blog: White House Sets Stage for Responsible Digital Asset Innovation

**It is noted that Guidehouse is a Partner of 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.

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Crypto In Ukraine: The Digital Transformation Of A Country Under Siege

In the 7 months since Russia invaded Ukraine, we have all watched in horror at the needless loss of life and senseless destruction of a free and democratic nation. But simultaneously we have also been inspired by the bravery and resilience of the Ukrainians.

In this week’s special episode, Alex Bornyakov, the Ukrainian (Deputy Minister of Digital Transformation of Ukraine on IT industry development) joins our host, Ian Andrews (CMO) to discuss a wide range of topics including the role of Crypto in Ukraine’s fundraising and defense efforts and Alex’s plans to attract tech investment into the country with initiatives like Diia city.

Alex touches on his journey from tech entrepreneur to government minister and leaves the audience with inspiring words on how Ukraine will not give up home and continue to build during the invasion.

Minute-by-minute episode breakdown

(2:08) – Alex’s origin story going from tech startups to Deputy Minister of Digital Transformation of Ukraine (5:35) – Mining Bitcoin and missing out on becoming an early crypto millionaire (12:45) – The future of payments being based on blockchain technology and the metaverse (16:33) – Ukraine’s appreciation for the International response to the invasion by Russia even though some countries and businesses are suffering financial losses (19:35) – Hosting the Kiev Tech Summit in the midst of the war and the support of Vitalik Buterin (23:15) – Behind the scene of one of the largest Crypto fundraisers in the World (26:45) - Diia City and the benefits of being a part of this digital city

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• :: Diia.City: Enables businesses to run openly, profitably and conveniently.
• Fundraising: Help Ukraine with crypto, don’t leave us alone with the enemy
• Website: UNITED24 was launched by the President of Ukraine Volodymyr Zelenskyy as the main venue for collecting charitable donations in support of Ukraine
• Blog: $2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine
• Podcast: Episode 2: Is Crypto The New Way To Fundraise During War? (with Kimberly Grauer, Director of Research at Chainalysis)

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Alex Bornyakov (Deputy Minister of Digital Transformation of Ukraine on IT industry development, Ukraine) https://twitter.com/abornyakov

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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Christie's 3.0: From Fine Art To Fully On-Chain NFT Sales

After changing the NFT industry for good with the $69 million Beeple NFT sale, Christie’s is once again revolutionizing the industry with Christie’s 3.0

In this episode, Ian Andrews (CMO at Chainalysis) sat down with Nicole Sales Giles, Business Director, Digital Art Sales at Christie's, to hear all about the new Christie’s 3.0 platform which was launched in partnership with Spatial, Manifold and Chainalysis and featured the works of 18 year old digital art phenom, Diana Sinclair.

Nicole talks about the Beeple sale that started it all and also the transcendence of contemporary and digital art. She explains how Christie’s is onboarding traditional art and luxury goods collectors into web3 and the emergence of physical and virtual immersive experiences.

Minute-by-minute episode breakdown * (3:10) – How a 250 year old auction house go from fine art to on-chain NFT sales * (6:15) – Nicole’s first interaction with NFTs and how she quickly had to get up to speed with the new era of digital art sales * (10:15) – How to add curation and unique experiences like virtual NFT galleries via strategic partnerships * (13:25) –Combining the digital and physical art experience together to give buyers an immersive experience * (16:35) Christie’s Ventures looks to leverage brand and expertise for art start-ups and to build the infrastructure for the future of art

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Beeple’s opus - Everydays: The first 5000 days sold online for $69,346,250 at Christie’s
• Press Release Christie's 3.0: Revolutionary Platform Established Christie's as First Global Auction House to Host Fully On-Chain Sales
• Website: Welcome to Christie’s 3.0
• Twitter: Nicole Sales Giles Twitter Page
• LinkedIn Post: Under the Radar: Alternative Payment Systems and the National Security Impacts of Their Growth.
• Report: The NFT Market Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Nicole Sales Giles (Business Director, Digital Art Sales, Christie's) https://www.linkedin.com/in/nicole-sales-2b44012a

It is noted that Christie’s is a Chainalysis Partner

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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Everything You Wanted To Know About Decentralized Identity And Crypto Wallets

In this week’s episode, Co-founder & CEO of DynamicLabs Itai Turbahn joins our host, Ian Andrews (CMO) for a look at what a multi-chain authentication based wallet looks like in web3 and how e can go from “wallet wars” to interoperability.

The conversation addresses one of the biggest debates in the industry, how to balance privacy with information sharing and Itai and Ian go deep into decentralized identity and how verifiable credentials could change the way we interact with our data in Web3.

Minute-by-minute episode breakdown * (2:18) – Itai’s origin story going from helping Israeli businesses get on the internet to becoming a sideline Bitcoin OG * (6:08) – Describing the current “wallet wars” space and how it feels very similar to the 90’s internet browser wars * (11:45) – The need for crypto wallet interoperability and creating unique user experiences * (16:33) – Dynamic going beyond multi-chain authentication and security into web3 identity * (20:05) – Using Dynamic Wallets to turn on and off compliance requirements to adapt to various jurisdictions and regulations * (23:03) – The shift from crypto as a currency use case to decentralized identifier applications * (30:30) - The Roadmap for Dynamic and the focus on the integrations needed to leverage Web3 identity

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Wintermute Hack: Initial Analysis
• Website: Dynamic is your multi-chain wallet-based authentication and authorization platform.
• Blog: Dynamic: DIDs, VCs, SBTs and other web3 identity acronyms
• Blog: Dynamic: Everything You Wanted to Know About Wallet Keys
• Website: Circle’s Verite: Decentralized identity for crypto finance
• Podcast: Why Programmable and Transferable Wallets Could Be Crypto’s Missing Piece (Omer Sadika, dWallet Labs)
• Podcast: Putting The Stability Back Into Stablecoins (Caroline Hill, Circle)

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Itai Turbahn (Co-Founder & CEO, Dynamic Labs) https://www.linkedin.com/in/turbahn

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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$2 Million and Counting: How Pro-Russian Groups Are Using Crypto Donations to Fund the War in Ukraine

After the U.S. Department of Treasury - Office of Foreign Assets Control (OFAC) announced sanctions against Task Force Rusich, a Russian paramilitary organization operating in Ukraine. Host, Ian Andrews (CMO at Chainalysis) sat down with Andrew Fierman, who is Head of Sanctions Strategy for Chainalysis to help us better understand what led up to these actions.

Andrew describes the use of social media, cryptocurrency and war propaganda that has been assisting in fundraising efforts for Pro-Russia groups invading Ukraine and highlights the turmoil that has been happening in these Eastern European countries. He also lists the various militia equipment that these groups have been requesting from their supporters.

Minute-by-minute episode breakdown * (2:03) – Open Source war and the emergence of social media war propaganda * (3:45) – How Pro-Russia groups are using cryptocurrency to fund the invasion in Ukraine * (5:20) – Rusich Task Force, Southfront and the history of Pro-Russia militia groups * (8:25) – What are Pro-Russia groups using crypto to buy? * (11:25) –The role that cryptocurrency and social media is being used to fund the War in Ukraine * (14:25) – What is Terricon and how are they using NFTs to raise war related funds * (17:25) - How blockchain analytics are assisting OFAC and law enforcement to curtail Pro-Russian groups furthering war efforts

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: $2 Million and Counting: How Dozens of Pro-Russian Groups Are Using Cryptocurrency Donations to Fund the War in Ukraine
• Press Release Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine
• Blog: The 2022 Global Crypto Adoption Index: Emerging Markets Lead in Grassroots Adoption, China Remains Active Despite Ban, and Crypto Fundamentals Appear Healthy
• Report: The Chainalysis 2022 Crypto Crime Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Andrew Fierman (Head of Sanctions Strategy, Chainalysis) https://www.linkedin.com/in/andrew-fierman-87511611

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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Why Programmable and Transferable Wallets Could Be Crypto's Missing Piece

In this week’s episode, Founder & CEO of dWallet Labs, Omer Sadika joins our host, Ian Andrews (CMO) and they discuss what a bridgeless ecosystem would look like and how DAO governance could be revolutionized.

Omer also describes what role access control will play in the future of crypto wallets and how these wallets can be both transferable and programmable to create a security first platform. He helps us understand MPC and why lack of cybersecurity experiences is leading to costly mistakes.

Minute-by-minute episode breakdown * (2:15) – Starting in crypto from a cyber and API security background * (6:08) – Why create a Layer 1 blockchain in 2022 and explaining what is access control * (11:15) – Explanation of dwallet and its transferable and programmable features * (16:33) – The challenges of maintaining security when building on Solidity and the elimination of bridges * (21:30) – What is MPC and how it can be embedded into crypto wallets * (25:03) – Changing the way DAOs operate and move further toward true decentralization * (27:42) - Moving crypto wallets from centralized to decentralized environments * (32:30) - Wen Token?

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: $30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
• Website: Odsy: A secure, programmable and trustless access control layer to all of Web3
• LitePaper: Odsy Litepaper: The Missing Piece of Crypto
• Blog: Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions
• Twitter Thread: What are dWallets and why are they crucial for the future of crypto?
• Article: Unlocking Decentralized Access Control
• Press Release: dWallet Labs Raises $5M in Pre-Seed Round As Odsy Network Comes Out of Stealth
• Blog: What Are dWallets and Why Your Users Will Want One

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Omer Sadika (Founder and CEO of dWallet Labs) https://www.linkedin.com/in/omer-sadika

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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From Crime to Restitution: Asset Realization for Crypto Assets

In this week’s episode, Aidan Larkin, Founder and CEO of Asset Reality and a Chainalysis Partner joins our host, Ian Andrews (CMO) to discuss traditional and crypto asset seizures, the challenges with confiscating physical and luxury goods and how demystifying the realization of crypto and complex assets, may lead to mass adoption of cryptocurrency.

Ian and Aidan discuss the challenges with seizing and securing luxury art, yachts and cryptocurrency, while highlighting the financial impact on victims and how governments are educating themselves on investigating, recovering, managing and realising crypto and complex assets.

Minute-by-minute episode breakdown * (2:25) – From seizing lambos and luxury watches into confiscating crypto assets * (5:15) – How traditional assets obtained by illicit means are seized and sold at auction * (11:15) – The challenge with suspects ability to gain access to cryptocurrency that has been seized as evidence in an investigation * (14:48) – The shocking stats around crypto asset recovery efforts around the world * (18:30) – Traditional asset recovery may be broken and crypto asset seizure blueprints may be the solution * (21:03) – Creating the playbook for crypto asset investigation, recovery and realization * (24:55) – Why simpler recovery efforts lead to trust and safety for wider crypto adoption * (27:42) - The challenges of allowing users to protect their data, while trying to add useful product features * (29:30) - The MetaMask partnership to bring safety to the user’s wallet experience and journey * (31:35) - How off-shore jurisdictions are leveraging Asset Reality to participate in crypto economic opportunities

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions
• Website: Asset Reality: The Asset Recovery Company
• Article: Asset Reality Partners with MetaMask to Help Victims of Scams Recover Their Stolen Digital Assets
• On-Demand Webinar: Crypto Asset Recovery: Recovering, Managing & Realising Crypto Assets
• Website: Chainalysis Academy

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Aidan Larkin (Founder and CEO of Asset Reality) https://www.linkedin.com/in/aidan-larkin-29810781

It is noted that Asset Reality is a Chainalysis Partner

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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How Encrypted Email Could Be The Future Of Web3 Communications

From building software for autonomous vehicles and SpaceX to launching a web3 native collaboration platform, In this week’s episode, Co-Founder and CEO of Skiff, Andrew Milich joins our host, Ian Andrews (CMO) to discuss end-to-end privacy, data ownership and the future of web3 communications

Andrew discusses how Skiff is reinventing the google docs and email workspace with a focus on user privacy and data protection. The conversation highlights the challenges and opportunities for building privacy first products and how this has led to a natural affinity to the crypto ecosystem.

Minute-by-minute episode breakdown * (1:45) – Andrew describes going from robotics, autonomous cars and spaceX projects and moving into privacy and trust in web3 communications * (4:05) – How SKIFF seems to be entering the web3 space leading with privacy vs. tokenomics * (9:55) – The reinvention of google docs and workspaces but with end-to-end encryption * (12:35) – Predictions on whether 2022 would be the year of the cryptocurrency wallet * (17:30) – Building fundamental product experience for web3 communications * (21:03) – How SKIFF plans to handle a Chainalysis size company with over 800 employees * (23:55) – Why messaging products needs end-to-end encryption and privacy built in * (27:42) - The challenges of allowing users to protect their data, while trying to add useful product features * (29:25) - The future of SKIFF and interesting projects in the crypto ecosystem

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions
• Website: Skiff: Private end-to-end encrypted workspace
• Article: Skiff Mail is taking on Gmail by betting on privacy and crypto
• Article: How Secure Is the Ethereum Sitting in Your MetaMask Wallet?
• Website: Chainalysis Academy

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Andrew Milich (Co-founder & CEO, Skiff) https://www.linkedin.com/in/amilich

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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Pig Butchering: Crypto’s Emerging Human Trafficking And Romance Scam Industry

If you’ve ever gotten a friendly text message from a seemingly wrong number you might have been a target of the latest industrial scale scam targeting wealthy individuals around the world, known as Pig Butchering. In this week’s episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by Alastair McCready, Southeast Asia Editor of Vice World News, who is based in Cambodia and has been investigating this human trafficking, romance, investment and crypto connected scam from its source.

Alastair explains how the scammers ensnare their victims by first building friendship and sometimes romance. We also learn that many of the scammers are victims themselves having been trafficked and held against their will forced to work for powerful organized crime rings. Some estimates put the profits from this scheme at more than $1 Billion, with very little resistance from pandemic stricken and financially depleted governments.

Minute-by-minute episode breakdown

(2:05) – What is Pig Butchering and how does it differ from other scams and schemes associated with cryptocurrency (4:25) – Analyzing whether Pig Butchering is a Billion Dollar industry (7:05) – The process in which the scammers bonded with their victims and slowly gained trust (10:45) – Detailed look at how scammers were able to utilize crypto and legit exchanges to drain victims of their life savings (15:05) – Real life cases of human trafficking and forceable confinement in former casino resorts (18:03) – Uncovering the brutality and inhumane conditions of the human trafficking victims (20:25) – Understanding if governments are compliant in this activity or taking action to stop pig butchering operations (23:05) - The importance of spreading the word about this emerging industrial scale scam

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Article: From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions
• Report: The Chainalysis 2022 Crypto Crime Report
• Report: The Chainalysis State of Web3 Report
• Blog: OFAC Sanctions Popular Ethereum Mixer Tornado Cash for Laundering Crypto Stolen by North Korea’s Lazarus Group
• Blog: Public Sector Survey Preview: Chainalysis 2022 State of Cryptocurrency Investigations

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Alastair McCready (Southeast Asia Editor, Vice World News) https://www.linkedin.com/in/alastair-mccready-00088468

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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Behind The Scenes of the Chainalysis State of Cryptocurrency Investigations Survey

The Chainalysis 2022 State of Cryptocurrency Investigations Survey was released last month and in this week’s episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined live from our Washington DC studio by colleague, Joe Saar (Training Specialist) to analyze the feedback that we received from the Public Sector.

With his former law enforcement background, Joe explains how cryptocurrency is becoming more prevalent in police investigations and the need for educating law enforcement has grown in order to detect illicit activity, secure search warrants and seize crypto assets. This episode is packed full of great tips for investigators and some old police stories that you can’t miss.

Minute-by-minute episode breakdown * (2:05) – Joe Saar’s origin story of kicking down doors with SWAT and fighting drugs and human trafficking at street level before going to business school and discovering Bitcoin * (4:45) – Undercover operations as an undercover Darknet Market Fentanyl Trafficker * (7:05) – Chainalysis Public Sector survey reveals demand for law enforcement to get trained in cryptocurrency * (10:45) – Is Law Enforcement seeing an increase of crypto connected to their investigation? * (16:05) – The changing perspective of how Law Enforcement views crypto from negative to more accepting * (19:03) – How to effectively prepare a crypto case for subpoenas, search warrants and judges and be able to educate during the process * (24:55) – The important of seizing cryptocurrency that has been obtained by illicit activity * (26:05) - How the Chainalysis Academy is taking investigator from zero to one in their crypto knowledge

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Chainalysis Academy
• Blog: Public Sector Survey Preview: Chainalysis 2022 State of Cryptocurrency Investigations
• Report: The Chainalysis 2022 State of Cryptocurrency Investigations Survey
• Book: American Kingpin: The Epic Hunt for the Criminal Mastermind Behind the Silk Road
• Report: The Chainalysis 2022 Crypto Crime Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Joe Saar (Training Specialist, Chainalysis) https://www.linkedin.com/in/uscjoes44

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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MEV Dark Forest: The Mystery Behind Ethereum Frontrunning

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by the podcast’s first anonymous guest. Nicknamed “Hazard”, the CEO of Rook, demystifies the “Dark Forest” of one of the greatest challenges of the Ethereum, MEV, which stands for maximal extractable value. Hazard clarifies extremely technical concepts around frontrunning, sandwich attacks and Flashbots.

Class is in session for this episode as Hazard provides informative insights into how MEV impacts users of Ethereum and explains why simple solutions being suggested could potentially compromise the decentralization of the network.

Minute-by-minute episode breakdown * (2:05) – Hazard’s origin story as a Mathematician and stumbling across the Bitcoin Whitepaper and progressing from Discord to Core Team at Rook * (7:45) – What is MEV is and how it fits into the cryptocurrency technology stack * (13:49) – How do large mining pools and private mempools impact MEV * (20:00) – Should Ethereum users be genuinely concerned about market manipulation connected to MEV * (25:05) – How does the MEV problem get fixed or is it just a cost of doing business to ensure miners are actively participating * (28:55) – What is Rook.fi and how is it helping individuals and developers manage MEV * (32:15) – The methodology on how to ensure that the MEV goes back to the user versus only going to the miner

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis State of Web3 Report
• Webinar: The State of Web: Watch On Demand (with Ethan McMahon and Kim Grauer
• Website: Rook Website
• Article: Flash Boys 2.0: Frontrunning in Decentralized Exchanges, Miner Extractable Value, and Consensus Instability
• Case Study: Rook Whale Case Study
• Blog: Introducing Chainalysis Government Solutions

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * “Hazard” (CEO, Rook) https://twitter.com/0x81B

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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What You Need To Know Before The EU's MiCA and Travel Rule Regulations Comes Into Effect

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by podcast, Caroline Malcolm (Head, International Public Policy & Research, Chainalysis), whose been filling the Chainalysis blogs with insights and clarification on the EU’s emerging Markets in Crypto-Assets (MiCA) and Travel Rule regulations and what it means for the crypto industry.

Caroline and Ian discuss the impact of these regulations on personal wallets, stablecoins and licensing requirements, while identifying where NFTs and DeFi land in this new regulatory framework. This is a must listen for those trying to understand the most comprehensive cryptocurrency regulations of any jurisdiction globally to date.

Minute-by-minute episode breakdown * (1:55) – Describing EU’s regulatory mandate regarding crypto assets as it relates to MICA and the Transfer Fund Regulation * (5:15) – Insights into the Travel Rule and How the EU’s TFR implementation goes beyond FATF recommendations * (9:30) – The EU’s stance regarding unhosted / personal wallets * (13:50) – Balancing collection of identification information by Crypto Asset Service Providers (CASPs) and privacy mandates * (16:05) –Can crypto users exploit and circumvent the EU policy objectives around proof of wallet ownership * (19:08) - What topics MiCA does cover and what is excluded (NFTs and DeFi) from the pending regulations * (24:05) - What is a CASP and how does discrepancies in definitions create challenges for cryptocurrency firm * (26:15) - How former Facebook’s Diem project influenced MiCAs stance on stablecoins and asset referenced tokens * (29:30) - Does MiCA have the opportunity to set the standard when it comes to market manipulation regulations * (32:00) How does environmental concerns over proof of work protocols impact MiCA regulations

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: EU Agrees on Comprehensive Cryptocurrency Regulations: Part 1 of Our Breakdown
• Blog: Breaking Down the EU’s New Cryptocurrency Regulations, Part 2: The MiCA Licensing Regime
• Podcast / Blog: Everything You Need To Know About The Cryptocurrency Travel Rule
• Report:The Chainalysis State of Web3 Report
• Webinar: The State of Web: Watch On Demand (with Ethan McMahon and Kim Grauer)
• Video: Chainalysis Links New York 2022 (Video Replays)

Speakers on today’s episode

• Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews
• Caroline Malcolm (Head, International Public Policy & Research, Chainalysis) https://www.linkedin.com/in/malcolmcaroline

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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Why Crypto Mixer Usage Has Reached All-time Highs in 2022

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) sets a new podcast first, by recording live in the New York Studio. Ian is joined by podcast favorite, Kim Grauer (Director of Research, Chainalysis), who is the lead researcher on the recent blog, Crypto Mixer Usage Reaches All-time Highs in 2022…

Funds going to mixers in 2022 have doubled over last year and Ian and Kim cover how mixers are used in the crypto ecosystem and the large amount of illicit funds that are being received by them. They also discuss recent law enforcement action against mixers and the surge in smart contract mixers correlated with recent DeFi hacks.

Minute-by-minute episode breakdown * (2:05) – Highlighting the year over year increase of cryptocurrency being sent to mixers * (5:01) –Understanding the legitimate uses of utilizing cryptocurrency mixers and how mixers could be more compliant * (7:25) – Breaking down the stats of how much illicit activity is connected to crypto mixers * (8:45) – The sudden rise in scrutiny and law enforcement action on mixers * (12:05) – The strategy behind crypto mixers issuing their own tokens * (14:20) - Identifying and describing the differences between the 3 main types of crypto mixers * (16:10) - How the surge in hacking has changed the landscape in money laundering using mixers

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Crypto Mixer Usage Reaches All-time Highs in 2022 With Nation State Actors and Cybercriminals Contributing Significant Volume

• Report:The Chainalysis State of Web3 Report

• Webinar: The State of Web: Watch On Demand (with Ethan McMahon and Kim Grauer)

• Blog: Defi Hacks Are on the Rise

• Blog: How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion
• Video: Chainalysis Links New York 2022 (Video Replays)

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Kim Grauer (Director of Research, Chainalysis) https://www.linkedin.com/in/kimberly-grauer-a9501144

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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Putting The Stability Back Into Stablecoins

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by Caroline Hill, Director of Global Policy and Regulatory Strategy, at Circle, who brings her 7+ years of US Treasury Department experience to discuss the regulatory regime around stablecoins, the impact of rushing to create CBDCs and Circle’s ambition to be the most regulated stablecoin.

The conversation highlights that not all stablecoins are created equal and touches on the epic failure of the Terra LUNA stablecoin and how more transparency regarding reserves is needed. She also covers some of the exciting and innovative products coming out of Circle including Verite and the Euro stablecoin, EUROC.

Minute-by-minute episode breakdown * (2:15) – Caroline’s origin story going from detecting sanction evaders to innovative financial technologies helping with remittances * (5:45) – Why the USA financial system is fine but far from being innovative leader * (9:45) – Does international policy and regulation in crypto foster financial innovation * (14:11) – The stability behind USDC and the use case for stablecoins * (18:25) – Would CBDCs be a good idea for government, private sectors, traditional FIs and financial inclusion? * (23:55) – Is China weaponizing their CBDC and making mitigating sanctions evasion more difficult * (25:00) –Not all stablecoins are stable and not all created equally * (28:15) – How digital identity can be privacy preserving yet meet AML requirements without creating vulnerable honeypots * (30:10) – Conducting “follow the money” investigations with stablecoins

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report:The Chainalysis State of Web3 Report
• Webinar: The State of Web: Watch On Demand (with Ethan McMahon and Kim Grauer)
• Circle Blog: Circle Yield. Built Differently.
• Circle Blog: Reflections on Europe’s Markets in Crypto-Assets Framework (MICA)
• Website: Verite: Decentralized identity for crypto finance
• Circle Blog:Circle’s newest stablecoin, Euro Coin (EUROC) is here
• Circle Blog: Information about Circle’s reserves and redemptions

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Caroline Hill (Director of Global Policy and Regulatory Strategy, Circle) https://www.linkedin.com/in/caroline-hill-4a1b7814

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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Behind the Scenes of the Chainalysis State of Web3 Report

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) fresh off the Chainalysis Links Conferences in APAC region, returns just as the State of the Web3 Report hits newsstands. Ian is joined by colleague, Ethan McMahon (Economist, Chainalysis), who is the lead researcher on the highly anticipated Web3 Report.

The conversation covers the biggest topics featured in the report including adoption trends of new Layer1 and Layer 2 blockchains, the rise of decentralized exchanges and identity in web3 and everything you need to know about staking, gaming and the digital real estate in the metaverse.

Minute-by-minute episode breakdown * (2:15) – Ethan’s origin story and timing the markets * (4:45) – How crypto got content and what does that mean for the future of web3 * (7:05) – Programmable money and building on top of the top blockchains * (11:10) –How the blockchain can be used to solve for identity issues of web2 * (15:15) – The Evolution of Ethereum Name Service (ENS) and identity * (17:50) –Decentralized Exchanges gaining popularity over Centralized Exchanges in recent years * (20:13) –Staking on Ethereum being outpaced by Solana Blockchain * (22:30) – Gaming, The Metaverse and soaring digital real estate prices

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis State of Web3 Report

• Webinar: The State of Web: Watch On Demand (with Ethan McMahon and Kim Grauer)

• Blog: How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion

• Blog: New Layer 1 Blockchains Are Expanding the DeFi Ecosystem But No Eth Killers Yet

• Report: a16z: Introducing the 2022 State of Crypto Report
• Video: Chainalysis Links New York 2022 (Video Replays)

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Ethan McMahon (Economist, 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.

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Blockchain Investigations and Illicit Threats Emerging In Crypto Ecosystem

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined live from New York City at the Chainalysis Links Conference by Erin Plante, who leads our Investigations and Special Projects team and discusses the intricacies of complex blockchain investigations and quick responses to major platform hacks

The conversation covers a wide range of topics, including the aftermath of a crypto exchange being sanctioned, DeFi platforms as the popular target for crypto theft and state sponsored attacks and how we might improve consumer protection in Web3.

Minute-by-minute episode breakdown (2:30) – Erin Plante’s origin story on buying bitcoin from strangers on craigslist (5:45) – Emerging trends in crypto crime and the evolution from darknet payments to ransomware proceeds (10:25) –OFAC’s increased action against high risk exchange’s obfuscation of proceeds of ransomware (14:15) –How public private partnerships are increasing the ability to recover stolen or hacked funds (15:45) –Weighing the pros and cons of decentralization and consumer protection (19:08) – Describing the panic after the first few hours after a cryptocurrency hack (22:32) – North Korea’s powerful hacker cells and international cyber warfare (23:50) –How Google and Chainalysis tackled botnet cybercrime including Glupteba malware

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report:The Chainalysis State of Web3 Report (Reserve your copy - Coming June 2022)
• Webinar: The State of Web: June 30, 2022 at 11am ET (with Ethan McMahon, Economist)
• Blog: Meet the Malware Families Helping Hackers Steal and Mine Millions in Cryptocurrency
• Blog: New Layer 1 Blockchains Are Expanding the DeFi Ecosystem But No Eth Killers Yet
• Reply All Podcast :A podcast about the internet, that is actually an unfailingly original exploration of modern life and how to survive it.
• Company News: Introducing the Chainalysis Crypto Incident Response Program
• Video: Chainalysis Links New York 2022 (Video Replays)

Speakers on today’s episode

Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews

Erin Plante (Senior Director of Investigations, Chainalysis) https://www.linkedin.com/in/erinplante

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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Chainalysis: The Past, The Present, The Future

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined live from New York City at Chainalysis Links Conference with co-founders of Chainalysis, Jonathan Levin (Chief Strategy Officer) and Michael Gronager (Chief Executive Officer) and talk about the early days of the Bitcoin community and going from skeptic to believer after over a decade in the space.

The conversation goes into the backstory of the Chainalysis Cofounders as they build one of the key infrastructures in the cryptocurrency ecosystem. They cover everything from building during a bear market, the product launches of Storyline and Playbook, to the innovations they are most excited about as the future of blockchain technology expands.

Minute-by-minute episode breakdown * (2:05) – Michael’s crypto origin stories, Mt. Gox hacks and the crypto community during the early blocks * (4:45) – Jonathan early thoughts of crypto arbitrage and the economic incentives that secured Bitcoin * (6:45) – Going from Bitcoin Skeptic to Bitcoin Believer over the last decade * (9:10) –How the crypto market downturn can be used to build the innovation that leads to the next bull run * (13:15) – The future and innovation of the blockchain being used in new ways * (14:57) – Speculation on the price of bitcoin and the

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report:The Chainalysis State of Web3 Report (Reserve your copy - Coming June 2022)

• Blog: How the Crypto Industry Can Leverage Blockchains’ Transparency to Understand and Prevent Market Contagion

• Blog: New Layer 1 Blockchains Are Expanding the DeFi Ecosystem But No Eth Killers Yet
• Company News: Introducing Chainalysis Storyline: The First Blockchain Analysis Tool Designed for Web3
• Company News: Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
• Webinar: The State of Web: June 30, 2022 at 11am ET (with Ethan McMahon, Economist)
• Video: Chainalysis Links New York 2022 (Video Replays)

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Jonathan Levin (Co-Founder and Chief Strategy Officer, Chainalysis) https://www.linkedin.com/in/jonylevin * Michael Gronager (Co-Founder and Chief Executive Officer, Chainalysis) https://www.linkedin.com/in/gronager

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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What Does Crypto VC Funding Look Like In A Bear Market?

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by Ed Sim (Founder and Managing Partner, Boldstart Ventures) to discuss what it takes to build companies in an economic downturn, how he finds great founders and what crypto tech gets him excited.

The conversation addresses tokenization versus infrastructure and databases versus blockchain and reviews why Boldstart just raised two new funds to continue to build their crypto portfolio amidst heightened volatility and fear in the current bear market and various outcomes on enterprise blockchain use cases.

Minute-by-minute episode breakdown * (2:05) – Boldstart’s crypto origin story of partnering with tech founders before company creation and creation of tipping using crypto * (4:25) – Boldstart partners with IBM to review blockchain enterprise use cases and future investment opportunities * (6:40) – The difference between needing a database versus a blockchain * (11:25) – The strategy to investing into the core infrastructure of crypto applications and user experience * (15:27) –Raising funds during a volatile or bear market * (18:00) – How investment into crypto is moving away from just projects with tokens to also projects with infrastructure alone * (26:18) –How do you pick crypto founders that are thinking long term sustainable growth to invest in

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: The Trades That Triggered UST’s Collapse
• Boldstart Newsletter: Ed Sim's weekly readings and notes on enterprise VC, software, and scaling startups
• Boldstart Website: The Chainalysis 2022 Crypto Crime Report
• Boldstart Fund Announcement: Announcing $367M in new Boldstart Venture Capital funds
• Video: Chainalysis Links New York 2022 (Video Replays)

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Ed Sim (Founder and Managing Partner, Boldstart Ventures) https://twitter.com/edsim

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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Crypto Custody In The Wake Of MICA Regulations

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by Alan Draguilow (Head of Product & Operations, Prosegur Crypto) to consider the impact of the controversial MICA regulations that are making their way through the EU legislative process. Alan talks about the evolution of Prosegur from physical to digital asset security and how this will enable financial institutions to feel safer in entering the crypto market.

The conversation addresses the quickly moving adoption in Latin America and the challenges with the inconsistent approach to crypto regulations around the world for International companies attempting to release products globally.

We are proud to highlight that Prosegur is a client of Chainalysis.

Minute-by-minute episode breakdown * (2:19) – Alan’s origin story, why Ethereum blew his mind and being caught up in the DAO hack * (6:25) – What is Prosegur and how they are handling physical assets and crypto assets * (9:15) – The differences between physical asset security and digital asset custody * (12:00) – The cryptocurrency market and adoption in Spain * (14:27) – What is MICA and how does it impact cryptocurrency companies in the EU * (17:35) – Why banks and large financial institutions in Spain are waiting for MICA regulations before moving quickly into the crypto market * (20:20) – The issues with inconsistent regulation in EU and in USA and how International crypto companies navigate this area * (24:00) – How LATAM is leading the way in crypto regulation and adoption ahead of USA and the EU * (27:57) - How the remittance market between Europe and Latin has opened up a need for cryptocurrency

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Video: Chainalysis Links New York 2022 (Video Replays)
• Blog: Banks Need to Understand Their Cryptocurrency Exposure Even If They Don’t Take Custody of Cryptocurrency
• Announcement: Asset Reality and Chainalysis partner with Grant Thornton to offer pioneering solution for crypto recovery investigation
• Article: Mutua Madrid Open and Prosegur include a smart robot dog in their security device for the first time
• Report: The Chainalysis 2022 Crypto Crime Report
• Website: Prosegur: Physical and Digital Asset Custodian

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Alan Draguilow (Head of Product & Operations, Prosegur Crypto) https://www.linkedin.com/in/alan-draguilow

**Note: We are proud to highlight that Prosegur is a Client of 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.

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The Lazarus Heist: A Peek Inside North Korea's Global Cyber War

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) along with International Investigative Journalist and Author, Geoff White who has just finished his book, The Lazarus Heist, brings the chapters to life discussing the Sony Productions sabotage, the biggest DeFi hack to date on Ronin Bridge Exchange and the cyber warfare on cryptocurrency exchanges and traditional financial institutions alike. Only Geoff could dive deep into the complexities and showmanship of the most well known, state sponsored criminal hacker group in the world. The Lazarus Group and capture such riveting details.

Quote of the episode

“It seems like a volume of hundred dollar bills that were counterfeit, over a long period of time, were originating out of North Korea. Like they were just printing their own US currency..- Ian Andrews (Chief Marketing Officer, Chainalysis)

Minute-by-minute episode breakdown * (1:19) – The origin story of Geoff White and using bitcoin to buy drugs on silk road * (5:45) – How the Lazarus Group Hackers crippled Sony Production Studios * (10:01) – How crippling sanctions has led North Korea to turn to illicit activity to fund their economy * (12:45) – The Superdollar and North Korea’s counterfeit USA hundred dollar bill operation * (16:27) – Why Lazarus Group was unable to complete a billion dollar heist * (18:05) – Explanation of the Axie Infinity Ronin Bridge Hack of $600 Million * (21:20) – How do get better reporting and intel regarding ransomware and cyber attacks * (23:00) – Is North Korea using dormant cryptocurrency addresses with stolen funds as an off-shore credit line? * (27:32) - The nuances of the hack of The Cosmos Bank in India using International accomplices found on the Dark Web

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Video: Chainalysis Links New York 2022 (Video Replays)
• Book: The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War
• Podcast: The Lazarus Heist on BBC News World Service
• Blog: Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
• Blog: North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
• Report: The Chainalysis 2022 Crypto Crime Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Geoff White (Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War) https://www.linkedin.com/in/geoffwhite247

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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Unraveling The Ransomware Supply Chain

Whether it be zero day exploits, compromised and sold credentials and malware delivered via suspicious office documents or links, this episode covers the nuances of ransomware and the organizational structure, supply chain and recovery options of some of the biggest exploits in the news.

In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) along with his colleague, Brian Carter (Senior Cybercrimes Specialist) describe the ransomware ecosystem, vulnerabilities that are exploited and some of the biggest illicit threat actors driving these underworld enterprises. Brian gives us an inside look at organizational structure and financial instability in the ransomware market, while giving practical advice for those that may fall victim to these ransomware attacks.

Minute-by-minute episode breakdown * (2:19) – What is ransomware and who are the targets for these illicit actors * (4:45) – Why banning cryptocurrency isn’t an easy way to mitigate ransomware attacks * (6:20) – Are zero day exploits still the most popular vulnerability or are there other trending exploits * (8:45) – What part does compromised credentials play in mounting targeted ransomware attacks * (12:15) – Why ransomware is like a MLM Scheme, where only a few are walking away with alot of money * (19:30) – What is a ransomware supply chain and what is a ransomware kill chain * (22:40) – How does the impact of the shutdown of Hydra market impact the ransomware ecosystem

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Blog: As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict
• Article: Cryptojacking: How the crypto boom is driving malware infections
• Blog: Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
• Blog: Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
• Report: The Chainalysis 2022 Crypto Crime Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Brian Carter (Senior Cybercrimes Specialist, Chainalysis) https://www.linkedin.com/in/brianccarter/

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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Behind The Scenes Of The BadgerDAO Hack

The BadgerDAO hack was one of the most unique exploits in what would be a string of DeFi hacks that have taken place in 2021 and 2022. Over $120 Million of user funds were siphoned out of the DAO due to compromised API keys and a malicious exploit into the Cloudflare infrastructure, an application platform that ran on Badger’s cloud network.

In this episode of Public Key, our host, Ian Andrew (CMO at Chainalysis) along with his colleague, Beth Bisbee (Head of US Investigations) dive deep into the nuances of the hack and identify how the exploit took place, how blockchain investigations tools like Reactor play a crucial part in the tracing of the stolen funds and how hacks like this may be avoided in the future. This is an important episode for those that are transitioning into web3 with reliance on web2 applications and technology.

Minute-by-minute episode breakdown * (4:45) – Understanding the BadgerDAO organization and how they bring Bitcoin to the Decentralized Finance (DeFi) space * (7:30 – How did the BadgerDAO hack occur and where did the exploit take place * (9:33) – Why it was so difficult to users to notice the hack or unusual activity * (11:00) – How the hacker was able to exploit API keys and gain access to developer email address * (16:35) – How was the hack identified and how the community escalated the issue * (18:18) – What leads can be identified pre the attack in order to better chances of catching the hackers * (22:40) – Explaining the investigative process when a hack happens on the blockchain * (26:30) – How to safely transition from web2 to web3 on DAOs and DeFi platforms * (28:25) – The emergence of multifactor hardware based authentication

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Registration: Chainalysis Links Conference (May 18-19, 2022)
• Blog: Defi Hacks Are on the Rise
• CoinDesk Article: BadgerDAO Reveals Details of How It Was Hacked for $120M
• Report: The Chainalysis 2022 Crypto Crime Report

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Beth Bisbee (Head of US Investigations, Chainalysis) https://www.linkedin.com/in/beth-bisbee-49253932

Please note that BadgerDAO is a Chainalysis customer.

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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Last month, German authorities with assistance from US law enforcement shut down Hydra Market, which was the world’s largest darknet market by transaction volume despite serving only Russian-speaking countries. Soon after, Hydra was sanctioned by the U.S. government as well.

In this episode of Public Key, our host, Ian Andrew (CMO at Chainalysis) along with his colleague, Kimberly Grauer (Director of Research) sit down with Ian Gray (Senior Director, Research & Analysis) and Vlad Cuiujuclu (Team Lead, Global Intel) of our partner company, Flashpoint Intel to cover how this historic takedown happened. They’ll also discuss how Hydra operated for so long virtually uninterrupted by Russian law enforcement, where Hydra vendors may migrate, and which other darknet markets may step in to fill the enormous void.

We’re proud to share that this week’s episode features guests from Chainalysis partner, Flashpoint Intel.

Minute-by-minute episode breakdown * (2:00) – Behind the scenes of the biggest Darknet Marketplace shutdown in the World * (4:45) – How was such a prolific Darknet Marketplace able to operate in broad daylight * (7:15) – Onchain blockchain activity and major counterparties in the Hydra ecosystem * (8:53) – The significance of Hydra having its servers in Germany and how that may have lead to the shutdown * (13:35) – Hidden Treasure and the elaborate mixing and cash out services facilitated by Hydra * (17:00) – How the pandemic slowed Hydra’s growth expansion into other areas of Europe * (21:15) – Discussions on who will fill the void afterHydra being shutdown * (29:45) – How EU, Singapore and Canada are approaching the Travel Rule with respect to self-hosted wallets * (32:58) - The Million Dollar Interoperability question and what that means to the industry with multiple Travel Rule solution vendors

Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Registration: Chainalysis Links Conference (May 18-19, 2022)
• Blog: German Authorities Seize Hydra’s Servers, Close the Largest Russian-Language Darknet Market
• Blog: The Great Cyber Exit: Why the Number of Illicit Marketplaces Is Dwindling
• Blog: OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
• DOJ Press Release: Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Ian Gray (Senior Director, Research & Analysis, Flashpoint Intel) https://www.linkedin.com/in/ian-gray-4aa20544 * Vlad Cuiujuclu (Team Lead, Global Intel, Flashpoint Intel) https://www.linkedin.com/company/flashpoint-intel/ * Kimberly Grauer (Director of Research, Chainalysis) https://www.linkedin.com/in/kimberly-grauer-a9501144

"We want to remind you that we are proud to have one of our partners, Flashpoint Intel, on the podcast"

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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Everything You Need To Know About The Cryptocurrency Travel Rule

Episode 4 of Public Key, the Chainalysis podcast, is here! We’re proud to share that this week’s episode features Pelle Brændgaard, CEO of one of our partners, Notabene.

Almost everyone working at the intersection of cryptocurrency and compliance is aware of the Travel Rule, but with so many different service providers and implementation hurdles, not many understand the full requirements of this regulatory guidance.

In this episode of Public Key, our host, Ian Andrews, CMO at Chainalysis, sits down with Pelle Brændgaard, CEO of Notabene. Notabene is a leading Travel Rule solution provider and proud partner of Chainalysis. In this podcast, Ian and Pelle discuss the origins of the Travel Rule, the requirements it demands from Virtual Asset Service Providers around the world, and a few rarely discussed benefits cryptocurrency businesses can tap into by becoming Travel Rule-compliant now.

Minute-by-minute episode breakdown * (1:13) – Pelle goes down the crypto rabbit hole via the cypherpunk era of cryptocurrency * (4:15) – Why the Notabene team was excited by FATF’s guidelines to enhance counterparty verification for virtual asset service providers * (7:00) – What is the Travel Rule and what is the purpose behind its implementation * (9:55) – What are the operational and technical issues with the Travel Rule and how can they be solved * (15:05) – What changes do Virtual Asset Service Providers (VASPs) have to make in order to implement Travel Rule solutions * (20:25) – When are VASPs going to start rolling out the Travel Rule solutions and is the industry too optimistic about meeting FATF’s requirements * (26:53 – How proposed EU regulations could expand the Travel Rule even further than currently suggested by FATF * (29:45) – How EU, Singapore and Canada are approaching the Travel Rule with respect to self-hosted wallets * (32:58) - The Million Dollar Interoperability question and what that means to the industry with multiple Travel Rule solution vendors

Related resources Check out more resources from Chainalysis that perfectly complement this episode of the Public Key.

• Registration: Chainalysis Links Conference (May 18-19, 2022)
• Blog: How Can VASPs Ensure Travel Rule Compliance on Transactions Involving Unhosted Wallets?
• Blog: The Cryptocurrency Travel Rule and Interoperability: 10 Things Every VASP Must Know
• Report: Notabene: The State of Crypto Travel Rule Compliance Report 2022
• Notabene Jobs: Notabene is a reg-tech compliance SaaS solution that connects the traditional financial industry and crypto industry.

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Pelle Brændgaard (Chief Executive Officer, Notabene) https://www.linkedin.com/in/pelleb

"We want to remind you that we are proud to have one of our partners, Notabene on the the podcast"

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

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Public Key Episode 3 preview: Executive Orders, Lobbying DAOs and The Impact Politics Plays on the Cryptocurrency industry Executive Orders have proven to be an expedient method to get the wheels in motion at the highest levels of the legislative branch and although the recent Executive Order has been met with extreme positivity by the cryptocurrency industry, there are some areas of concern from both the government and the industry’s key stakeholders.

In this episode of Public Key, our host, Ian Andrews, CMO at Chainalysis, sits down with his colleague, Clark Flynt-Barr, Senior Policy Advisor at Chainalysis to breakdown the main objectives of the Executive Order and how will this could benefit the crypto industry and highlight any challenges future regulation could have on continued innovation. They jump into subjects like DAOs in lobbying, statistics behind the unbanked/underbanked in the United States and what we can expect from the government agencies 180 days from the order.

Minute-by-minute episode breakdown * (2:04) – What is an executive order and did the crypto industry get regulatory clarity from this order * (4:45) – The Executive Order objectives and why is this positive for the cryptocurrency industry * (9:15) – The areas of concern found in the executive order * (11:03) – How rogue nation states are utilizing crypto to evade sanctions and conduct illicit activity * (16:35) – What are the next steps after an executive order has been released? * (18:25) – Does recent acts highlighted by Senator Warren put the cryptocurrency industry at risk? * (20:45) – How does cryptocurrency impact USA midterm elections and is it a platform to campaign on * (23:25) – How can a DAO be formed to Lobby on Capitol Hill and What does this mean for the future of political fundraising * (26:25) - What does it mean from a policy perspective to move innovation forward in a regulated environment * (31:05) - What are the positives of the Executive Order and how does benefit the unbanked or underbanked population in the USA

Related resources Check out more resources from Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Biden’s Executive Order Signals the United States’s Commitment to Responsible Innovation in Crypto
• Blog: OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
• Report: The Chainalysis 2022 Crypto Crime Report
• Video: Chainalysis Links NYC Recap, Part 1: Cryptocurrency Regulations and Innovations in Focus

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Clark Flynt-Barr (Senior Policy Advisor, Chainalysis) https://www.linkedin.com/in/clark-flynt-barr-33026223

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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Soon after Russia’s invasion, Ukrainian leaders knew they had to raise charitable donations for weapons, armor, and other supplies for the war effort. But due to the military nature of the spending, many traditional fundraising methods were restricted for Ukraine. That’s when the country decided to leverage the power of cryptocurrency to raise funds from donors around the world.

In this episode of Public Key, our host, Ian Andrews, CMO at Chainalysis, sits down for an encore presentation with his colleagues, Kimberly Grauer, Director of Research, and Salman Banaei, Head of Public Policy for North America, to discuss emerging cryptocurrency adoption in Ukraine and the benefits of cryptocurrency humanitarian fundraising efforts.

The trio also touches on how illicit actors take advantage of these crises for scamming, and on whether or not cryptocurrency exchanges should heed Ukrainian officials’ requests to ban Russian users from their platforms — this comes as ruble trading volumes on exchanges have spiked in recent weeks. The informative discussion continues with data-driven reasoning as to why Russian oligarchs are not evading sanctions via large value cryptocurrency transactions. Finally, the panel concludes the conversation by examining inflows and outflows of cryptocurrency exchanges frequented by Russian users and analyzing the activity of Russian cryptocurrency whales.

Minute-by-minute episode breakdown * (1:05) – How Cryptocurrency usage is being adopted by Ukraine and other jurisdictions * (3:50) – The benefits of Cryptocurrency when traditional financial markets are restricted * (5:20) – Scams that take advantage during crisis and political turmoil * (8:25) – Should cryptocurrency exchanges restrict non-sanctioned Russian users * (10:05) – Why NGOs could start using cryptocurrency for relief efforts and the use of the Ruble * (12:05) – Oligarchs don’t appear to be using large amounts of cryptocurrency to evade sanctions * (14:55) – The net outflows of Russian cryptocurrency exchanges remain relatively flat * (16:05) – Most concentration of cryptocurrency whales were in the Russian Time zones

Related resources Check out more resources from Chainalysis that perfectly complement this episode of the Public Key.

• Blog: Cryptocurrency Brings Millions in Aid to Ukraine, But Could It Also Be Used For Russian Sanctions Evasion?
• Report: The Chainalysis 2021 Geography of Cryptocurrency Report
• Webinar: The Chainalysis 2021 Geography of Cryptocurrency Report, Part 1 of 2
• Blog: Six Steps Exchanges Can Take to Comply With Cryptocurrency Sanctions
• Report: The Chainalysis 2022 Crypto Crime Report
• CoinDesk: Ukraine Details What Crypto Donations Are Being Spent On

Speakers on today’s episode * Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews * Kimberly Grauer (Director of Research, Chainalysis) https://www.linkedin.com/in/kimberly-grauer-a9501144 * Salman Banaei (Co-head of Policy, Chainalysis) https://www.linkedin.com/in/banaei

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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Russian Oligarchs are the current topic of conversation when it comes to using cryptocurrency to evade significant sanctions imposed and adopted by global leaders. Could cryptocurrency be the way that illicit actors move their fortunes out of Russia without access to the SWIFT network?

Host, Ian Andrews, CMO at Chainalysis sits down for the inaugural Chainalysis podcast series with colleagues, Kim Grauer, (Director of Research, Chainalysis) and Salman Banaei (Co-head of Policy, Chainalysis) and discuss the potential for Russia to evade sanctions with cryptocurrency and the relation to Russia and the increase of ransomware in the industry.

This panel uses a wealth of Chainalysis data highlighted in the 2022 Crypto Crime report to shed some light on Moscow City as a hub for illicit activity and provides a detailed breakdown of the infrastructure connecting Russia to notorious ransomware organizations.

The transparency of the blockchain is highlighted in the infamous ransomware attack on American soil and policy discussions highlight Russia’s move away from the USA dollar and the role the digital Yuan plays in the China / Russia relationship.

The audience is in for some real life scenarios of the blockchain being compared to traditional bank robberies and the conversation finishes discussing Chainalysis recent announcement of “on-chain” sanctions oracles and API’s to provide transaction monitoring of sanctioned parties to DeFi and beyond.

Timestamps

• (0:46) – What Does The Head of Research At Chainalysis Do?
• (2:43) – What Does The Head of Policy At Chainalysis Do?
• (4:00) – USA Lawmakers are accelerating activity in a sign that crypto is here to stay
• (5:00) – The intersection of Russia, ransomware, malware and cryptocurrency
• (10:15) – The cross collaboration of illicit ransomware organizations
• (12:15) – How ransomware as a service operates as a legitimate yet illegal business model
• (13:30) – How crypto money launderers are acting in broad daylight in Moscow City
• (15:00) – Are companies prepared to prevent or react to a ransomware attack
• (16:00) – How the colonial pipeline ransomware was broken up by law enforcement
• (18:00) – Why Russia won’t be able to significantly evade sanctions using cryptocurrency
• (21:03) – How Russia is moving further away from settling in USD$ and moving towards Chinese Yuan
• (23:15) – Why the digital Yuan going to play a bigger role as alternative payment rail for Russia
• (24:39) – How proactive measures to sanction ransomware laundering exchanges out of Russia paved the way for crypto sanction monitoring
• (26:00) – How cryptocurrency transaction monitoring is similar to die packs placed in bags of cash at the bank
• (27:13) – The release of the Chainalysis on-chain oracle and API to detect sanctions exposure for smart contracts and DeFi protocols

Resources:

• • How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack (Blog): https://blog.chainalysis.com/reports/darkside-colonial-pipeline-ransomware-seizure-case-study/
  • Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity (Blog): https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-russia-ransomware-money-laundering/
  • The Chainalysis 2022 Crypto Crime Report: https://go.chainalysis.com/2022-crypto-crime-report.html
  • Chainalysis launches free sanctions screening tools (Chainalysis Blog): https://blog.chainalysis.com/reports/sanctions-screening-tools/
  • How Chainalysis Helps Compliance Teams Address Sanctions Red Flags (Blog): https://blog.chainalysis.com/reports/fincen-russia-sanctions-red-flags-chainalysis/

Speakers:

• Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews
• Kimberly Grauer (Director of Research, Chainalysis) https://www.linkedin.com/in/kimberly-grauer-a9501144
• Salman Banaei (Co-head of Policy, Chainalysis) https://www.linkedin.com/in/banaei

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