Public Key

By: Chainalysis
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  • Summary

  • Public Key is the cryptocurrency and compliance podcast, brought to you by Chainalysis. Every week Chainalysis Chief Marketing Officer, Ian Andrews sits down with thought leaders in the space to discuss ▪Emerging risks and opportunities in blockchain technology ▪How policymakers around the world are approaching crypto regulations ▪Data-driven insights into the latest trends in crypto economics and crime. ▪Breaking news in the crypto market Subscribe to be first to hear the Public Key podcast You can also stay up to date with crypto news by reading the industry leading Chainalysis blog and subscribing to the Chainalysis newsletter: https://blog.chainalysis.com/ Follow Chainalysis on: ▪Twitter: https://twitter.com/chainalysis ▪LinkedIn: https://www.linkedin.com/company/10607336 To learn more about criminal activity in crypto including scams, money laundering, ransomware and more, download the 2023 Crypto Crime Report: https://go.chainalysis.com/2023-crypto-crime-report.html To Keep Up With Ian Andrews, follow him on: ▪Twitter: https://twitter.com/IanAndrewsDC ▪LinkedIn: https://www.linkedin.com/in/ianhandrews ⚠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.
    Copyright 2024 All Rights Reserved
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Episodes
  • Operation Hackstone: Cross-Border Crypto Investigations

    Operation Hackstone: Cross-Border Crypto Investigations
    Nov 19 2024
    Traditional financial crime has evolved from robbing banks to now draining crypto wallets and law enforcement is expected to keep up with this lightning quick and cutting edge technology to combat transnational criminals. In this episode, Ian Andrews (CMO, Chainalysis) speaks with Jason Conboy, a Special Agent for the Cyber Investigations Liaison team of Homeland Security Investigations. Jason was on stage to accept a Chainalysis customer award for his team’s collaboration with the RCMP in Canada for their efforts to take down a drug trafficking operation involving crypto and darknet markets, as part of Operation Hackstone. Jason illustrates the critical role HSI plays alongside agencies like the FBI and CIA in tackling crimes that span borders and explains the nuances of fighting modern crimes in a digital era, spotlighting the hurdles and triumphs in using advanced technology to combat cybercriminal activities. He also emphasizes the indispensable nature of public private partnerships as well as multi-agency collaborations in building effective defenses against evolving criminal strategies. Minute-by-minute episode breakdown 2 | Jason’s experience working in law enforcement battling cyber crime and darknet markets 4 | Exploring the role of Homeland Security Investigations in combating cybercrime and transnational organized crime 7 | Evolving criminal tactics and law enforcement's technological adaptation 9 | Cross-border collaboration in combating transnational crime and protecting USA/Canada border 14 | Challenges for investigators, judges and juries when it comes to crypto based investigations 17 | Recruiting Technologically Skilled Agents for Homeland Security Investigations 20 | Public-Private Partnerships and the role they have in fighting cyber crime and money laundering 23 | Multi-agency initiatives to take down crypto and transnational organized crime 26 | HSI’s expansion of the cybercrime center and portfolios in the network intrusion and darknet market space Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: HSI: We shield our nation from global threats to ensure Americans are safe and secureWebsite: HSI Cyber Crimes Center (C3): Forensic, intelligence and investigative support servicesPress Release: Operation Hackstone: Federal RCMP and Homeland Security Investigations disrupt international drug trafficker who was using the dark-webReport: 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 ProgramReports: 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 pageTwitter: 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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    29 mins
  • Using Innovation to Overcome Blockchain Data Challenges

    Using Innovation to Overcome Blockchain Data Challenges
    Nov 12 2024
    “We don't look at ourselves as a compliance company or an audit company or accounting company. We look at ourselves as a data company, first. Because you can not analyze any of the data for back office operations, if you don't have a complete 100 percent view coverage of all your assets” In this episode, Ian Andrews (CMO, Chainalysis) speaks with Tal Zackon (CEO & Co-founder, TRES Finance) about the complexities of treasury, accounting and back office operations in crypto. Tal shares how TRES Finance is revolutionizing data handling for digital assets by providing 100% coverage across multiple blockchains and their exploration into providing the same services for traditional assets like derivatives and bonds. He also talks about their cutting-edge Proof of Funds feature and the strategic use of AI to streamline operations, while making waves with key partnerships, including Fireblocks and how they are navigating the evolving regulatory landscape. Minute-by-minute episode breakdown 2 | Tal goes from the VC world to crypto and NFT adventures 7 | Strategic fundraising amid crypto market uncertainty and exponential growth 13 | Overcoming blockchain data challenges with innovative network models 18 | Building synergies with Fireblocks to provide customers with financial data integration 24 | Revolutionizing crypto exchange transparency with Proof of Funds solution 29 | Navigating regulatory compliance challenges in digital asset accounting 34 | The future of innovative solutions for digital asset accounting and compliance Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: TRES Finance: Get total clarity over your full web3 financial activityPress Release: Revolutionizing Web3 Financial Reporting: TRES Finance Partners with FireblocksAnnouncement: TRES Raises $11M in Series A Funding RoundBlog: TRES Proof of Funds: Setting a New Standard in Web3 TransparencyBlog: TRES Achieves SOC 1 Compliance: A Milestone in Web3 Financial Security and TrustReports: 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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    38 mins
  • Everything You Need To Know About Crypto Cartels

    Everything You Need To Know About Crypto Cartels
    Nov 5 2024
    Almost 110,000 Americans died from drug overdoses in 2023 and 80 percent of those deaths were attributed to fentanyl, which is unprecedented in American history. In this episode, Ian Andrews (CMO, Chainalysis) discusses these horrific stats with respect to fentanyl trafficking and the technology-driven evolution of drug cartels with Jim Schrant (Director of Strategy and Growth, CACI International) Jim provides a comprehensive look at his extensive career in the DEA, offering insights into the evolving landscape of drug trafficking facilitated by cryptocurrency and how their new solution, CluesAI and other technology, gives law enforcement a fighting chance against modern day drug traffickers. He also provides in-depth analysis of the role darknet markets and precursors like Xylazine add to the fentanyl crisis and identifies the role Cartels and Chinese money launderer organizations play in moving crypto and cash around internationally. Minute-by-minute episode breakdown 2 | Jim’s law enforcement journey beginning with investigation Colombian drug cartels 4 | Evolution of technology used by criminals and the emergence of sophisticated Fentanyl production and trafficking 8 | How the Darknet Market’s role in fueling the Xylazine and Fentanyl crisis 12 | Crypto becomes main way that drug cartels are moving the proceeds of Fentanyl sales 18 | Challenges and innovations in law enforcement's technical evolution in investigating drug trafficking 22 | Revolutionizing Darkweb investigations with CluesAI for law enforcement 30 | Modernizing Federal law enforcement through technology and expertise Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: DarkBlue: AI-Enhanced Dark Web AnalysisVideo: CluesAI: The newest tool in the DarkBlue Intelligence Suite to identify threats on the dark and open webWhitepaper: Disrupting Fentanyl and precursor trafficking with dark web intelligenceFree 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 CluesAIReport: Archetyp Market: A Haven for US-Based Fentanyl TraffickersBlog: Anatomy of an Address Poisoning ScamBlog: 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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    37 mins

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