Chainalysis
Chainalysis
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How the IRS Criminal Investigation Unit Tackles Global Crypto Crimes - Ep. 145
In this episode, Jarod Koopman (Executive Director, Cyber and Forensic Services, IRS - Criminal Investigation), discusses the IRS processes for investigating and prosecuting cyber criminals involving crypto (even the ghosts). Listen now to the thoughts that go back to the Silk Road days up to now for how the IRS operates and more.
Listen now: www.chainalysis.com/blog/the-irs-takes-on-global-crypto-criminals-ep-145/
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Additional Resources:
Transforming Crypto Crime Fighting Across Borders - Ep. 137
www.chainalysis.com/blog/transforming-crypto-crime-fighting-across-borders-ep-137/
Crypto's Role in Modern Geopolitical Chess: Podcast Ep. 144
www.chainalysis.com/blog/global-alternative-payment-revolution-discussion-ep-144/
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Connect with Chainalysis
Website: www.chainalysis.com/
Contact Us: www.chainalysis.com/contact-us/
Blog & Insights: www.chainalysis.com/blog/
The 2024 Geography of Crypto Report: go.chainalysis.com/2024-geography-of-cryptocurrency-report.html
Reserve your copy of the 2025 Crypto Crime Report: go.chainalysis.com/2025-Crypto-Crime-Report.html
Chainalysis Podcast: www.chainalysis.com/blog/tag/podcast/
Search Jobs: www.chainalysis.com/careers
Переглядів: 33

Відео

How IRS Criminal Investigation Unit Tackles Crypto Crimes
Переглядів 15523 години тому
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 (www.linkedin.com/in/jim-lee-08744921/) (Global Head of Capacity Building, Chainalysis (www.chainalysis.com/) ), who previously spent almos...
The Global Alternative Payment Revolution Discussion With Director Tom Keatingem - Episode 144
Переглядів 25День тому
The Director of RUSI, Tom Keatingem joins to discuss how the adoption of alternative global payments might be sped up due to the tensions in Ukraine and the Middle East.China and Russia have started a global discussion about going around western financial methods to work together. Listen now: www.chainalysis.com/blog/global-alternative-payment-revolution-discussion-ep-144/ - Additional Resource...
Uncovering the World of Seized Digital Assets w/ Joanna Summers - Ep. 143
Переглядів 24День тому
In episode 143 of Chainalysis Public Key, we revisit episode 96 where Ian Andrew speaks with Joanna Summers of Asset Reality. In this episode, Joanna discusses developing asset forfeiture programs for countries around the world and the new Asset Reality platform to streamline the asset seizure process. Joanna shares her history at the US Marshal Service Asset Forfeiture Division and how crypto ...
Combatting Fraud in Crypto and Fintech with Tommy Allow - Podcast Ep. 85
Переглядів 28День тому
In episode 85, host Ian Andrew’s speaks with the CEO of Alloy, Tommy Nicholas. Nicholas has been helping companies combat fraud for over 8 years and wrote the blog “Your Fraud Model is Broken”. Subjects discussed include how early NFTs and Bitcoin transaction speed got Nicholas interested in the space and how Allow is now servicing Fintechs, Crypto, and TradFi companies for managing compliance,...
Crypto's Role in Modern Geopolitical Chess
Переглядів 146День тому
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 (www.linkedin.com/in/eitan-danon-4409a41b2?lipi=urn:li:page:d_flagship3_profile_view_base_contact_details;6oFZ2sibSm2WLWTMEg/1...
Everything You Need To Know About Seizing Crypto
Переглядів 22314 днів тому
Whether it is seizing restaurants, hotels, cars or Bitcoin, our guest, Joanna Summers (x.com/ARJoannaSummers?s=20) , Chief Recovery Officer of Asset Reality ( 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 ( IanAndrewsDC) (CMO at Chainalysis) speaks t...
Combating Fraud in Crypto in 2025
Переглядів 21321 день тому
When Tommy Nicholas (x.com/tommyrva?s=20) (CEO of Alloy (www.alloy.com/) ) wrote a blog titled, Your Fraud Model Is Broken, you had to know he and Ian Andrews ( IanAndrewsDC) (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 int...
Revolutionizing Everyday Payments with Crypto Microtransactions - Ep. 141
Переглядів 42Місяць тому
In episode 141, we dive deep into the future of crypto payments for microtransactions with Oobit. Discover how Oobit plans to revolutionize everyday transactions by making it easier and more efficient to use cryptocurrencies for small purchases, like your daily cup of coffee. They explain how it works from both the consumer side, merchant side, and the technical side from their point of view. S...
Simplifying Crypto Payments for Micro Transactions
Переглядів 220Місяць тому
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 (x.com/IanAndrewsDC) (CMO, Chainalysis (www.chainalysis.com/) ) gets this question answered by Phillip Lord (linkedin.com/in/philliplord) , President of Oobit (www.oobit.com/) , who has unlocked the technology wit...
How Cubist is Using Key Management To Revolutionize Blockchain & Web3 Security - Ep. 140
Переглядів 41Місяць тому
How Cubist is Using Key Management To Revolutionize Blockchain & Web3 Security - Ep. 140
Key Management: The Future of Web3 Security
Переглядів 120Місяць тому
Key Management: The Future of Web3 Security
Everything to Know About Cross-Border Payments - Ep. 139
Переглядів 50Місяць тому
Everything to Know About Cross-Border Payments - Ep. 139
How Stablecoins Can Be Used In Global Transactions With BVNK’s Digital Dollar - Ep. 138
Переглядів 56Місяць тому
How Stablecoins Can Be Used In Global Transactions With BVNK’s Digital Dollar - Ep. 138
Everything You Need To Know About Cross-Border Crypto Payments
Переглядів 296Місяць тому
Everything You Need To Know About Cross-Border Crypto Payments
Stablecoins Launch the Decade of Digital Dollars
Переглядів 244Місяць тому
Stablecoins Launch the Decade of Digital Dollars
How Homeland Security is Transforming Cross-Border Crypto Investigations - Ep. 137
Переглядів 114Місяць тому
How Homeland Security is Transforming Cross-Border Crypto Investigations - Ep. 137
Operation Hackstone: Cross-Border Crypto Investigations
Переглядів 1522 місяці тому
Operation Hackstone: Cross-Border Crypto Investigations
The Crypto Treasury Solution With Tres Finance: How To Overcome Blockchain Data Complexity - Ep. 136
Переглядів 642 місяці тому
The Crypto Treasury Solution With Tres Finance: How To Overcome Blockchain Data Complexity - Ep. 136
Using Innovation to Overcome Blockchain Data Challenges
Переглядів 1212 місяці тому
Using Innovation to Overcome Blockchain Data Challenges
Unmasking Crypto Cartels Behind Drug Trafficking with CACI International - Ep. 135
Переглядів 1082 місяці тому
Unmasking Crypto Cartels Behind Drug Trafficking with CACI International - Ep. 135
Everything You Need To Know About Crypto Cartels
Переглядів 1832 місяці тому
Everything You Need To Know About Crypto Cartels
Inside the Rapid Growth of Real World Asset Tokenization - DeFi vs TradFi - Ep. 134
Переглядів 602 місяці тому
Inside the Rapid Growth of Real World Asset Tokenization - DeFi vs TradFi - Ep. 134
Inside the Rapid Growth of Real World Asset Tokenization
Переглядів 2022 місяці тому
Inside the Rapid Growth of Real World Asset Tokenization
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Переглядів 672 місяці тому
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Переглядів 742 місяці тому
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Переглядів 872 місяці тому
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Building Bridges to Tackle Pig Butchering
Переглядів 1862 місяці тому
Building Bridges to Tackle Pig Butchering
How Tether is Building Resilient and Decentralized Financial Systems - Ep. 132
Переглядів 443 місяці тому
How Tether is Building Resilient and Decentralized Financial Systems - Ep. 132
How Tether is Building Resilient and Decentralized Financial Systems
Переглядів 2003 місяці тому
How Tether is Building Resilient and Decentralized Financial Systems

КОМЕНТАРІ

  • @sirensearch
    @sirensearch 12 днів тому

    Thanks for having us!

  • @cryptoking24
    @cryptoking24 3 місяці тому

    This video has motivated me to educate myself further about cryptocurrency.

  • @watergateHQ
    @watergateHQ 3 місяці тому

    This was an excellent training through and through great job

  • @FutureCoin2024
    @FutureCoin2024 3 місяці тому

    Your analysis of market trends is always spot on.

  • @DigitalBreakthrough
    @DigitalBreakthrough 3 місяці тому

    The section on regulatory challenges was eye-opening.

  • @FutureCoin2024
    @FutureCoin2024 3 місяці тому

    Your tips on trading strategies are invaluable for beginners.

  • @FutureCoin2024
    @FutureCoin2024 3 місяці тому

    Your analysis of market trends is always spot on.

  • @seeunt9
    @seeunt9 3 місяці тому

    This video motivated me to invest in my first cryptocurrency!

  • @FutureCoin2024
    @FutureCoin2024 3 місяці тому

    The importance of community governance in DeFi cannot be overstated.

  • @rabbitosocial
    @rabbitosocial 5 місяців тому

    Great!

  • @rabbitosocial
    @rabbitosocial 5 місяців тому

    Insightful

  • @JacobPeck-d2b
    @JacobPeck-d2b 5 місяців тому

    Nice

  • @bedechike8740
    @bedechike8740 5 місяців тому

    Absolutely, Layer 2 solutions like Optimistic and zk-Rollups are significantly improving Ethereum's scalability. Also taiko unique approach enhances this further by combining security with efficiency, resulting in faster and more cost-effective transactions.

  • @Walrus-xf3xg
    @Walrus-xf3xg 6 місяців тому

    What an informative video. Thanks for this. Valuable information

  • @stephensargeant4992
    @stephensargeant4992 7 місяців тому

    This is a powerful statement and I wish law enforcement from around the world adopted this mentality

  • @kevinchambers4416
    @kevinchambers4416 7 місяців тому

    Amazing! Good get!

  • @kevinchambers4416
    @kevinchambers4416 8 місяців тому

    Awesome stuff!

  • @eilonlevi3927
    @eilonlevi3927 8 місяців тому

    Great explanations guys!

  • @sanjaysharma8618
    @sanjaysharma8618 8 місяців тому

    And of course thanks to chainanalysis like institution providing one of the best services in the world for AML compliance on chain Thanks chain analysis and your developers

  • @sanjaysharma8618
    @sanjaysharma8618 8 місяців тому

    Aml compliance is compulsory and should be compulsory with any blockchain based project

  • @sanjaysharma8618
    @sanjaysharma8618 9 місяців тому

    Your podcast are incredible keep it up chain analysis

  • @sanjaysharma8618
    @sanjaysharma8618 10 місяців тому

    Thanks for all your information

  • @sanjaysharma8618
    @sanjaysharma8618 10 місяців тому

    Aml compliance is must with every digital asset platform

  • @sanjaysharma8618
    @sanjaysharma8618 11 місяців тому

    Thank you sir for all your kind information

  • @coinstructive
    @coinstructive 11 місяців тому

    Great episode! There's so much that needs to happen to slow down the popularity of this scam. You nailed it with your points. Standardized reporting is going to go a long way to help law enforcement, and making sure they have the proper training and resources could make a huge difference. The faster they can get their job done, the less likely victims will get scammed again from scam recovery companies as well.

  • @sanjaysharma8618
    @sanjaysharma8618 Рік тому

    Thank you sir I am from India and learning blockchain cryptocurrency and obviously regulations aml is very compulsory for its long run and trust

  • @sanjaysharma8618
    @sanjaysharma8618 Рік тому

    Thank u so Much sir

  • @cryptonized1
    @cryptonized1 Рік тому

    good explanation

  • @sanjaysharma8618
    @sanjaysharma8618 Рік тому

    Very valuable knowledge from your side always thank you so much regards Sanjay Sharma Madhya Pradesh Jabalpur India

  • @MSTSHAKILABEGUM
    @MSTSHAKILABEGUM Рік тому

    So nice

  • @wabisuke87
    @wabisuke87 Рік тому

    This interview is exactly what I want to see out of crypto companies. If I ever leave my job with a traditional FI, I would almost certainly aim for a role with BitStamp. ❤

  • @MSTSHAKILABEGUM
    @MSTSHAKILABEGUM Рік тому

    Nice talking

  • @MSTSHAKILABEGUM
    @MSTSHAKILABEGUM Рік тому

    So Nice

  • @georgechristopoulos1608
    @georgechristopoulos1608 Рік тому

    Good suggest

  • @MrVelerefontis
    @MrVelerefontis Рік тому

    Very intersting!

  • @dimitriskatsavos1555
    @dimitriskatsavos1555 Рік тому

    Very interesting

  • @vaggosgero6788
    @vaggosgero6788 Рік тому

    This video is very helpful!!!!

  • @soumelaki
    @soumelaki Рік тому

    Very good 👍🏽

  • @Panos30G
    @Panos30G Рік тому

    Very interesting!

  • @Panos30G
    @Panos30G Рік тому

    Really interesting discussion!

  • @alexandergnu4961
    @alexandergnu4961 Рік тому

    Very helpful video indeed

  • @Panos30G
    @Panos30G Рік тому

    Very Useful

  • @Panos30G
    @Panos30G Рік тому

    Really educational video!

  • @soumelaki
    @soumelaki Рік тому

    Great 🎉

  • @Panos30G
    @Panos30G Рік тому

    Really interesting discussion!

  • @soumelaki
    @soumelaki Рік тому

    Thanks for the introduction. 🎉

  • @Panos30G
    @Panos30G Рік тому

    Very interesting video!

  • @soumelaki
    @soumelaki Рік тому

    Very helpful! Very good services 😊

  • @sukhwinderkaur1137
    @sukhwinderkaur1137 Рік тому

    Informative video

  • @sufyanullah1804
    @sufyanullah1804 Рік тому

    🫡