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
  • Inside the Rapid Growth of Real World Asset Tokenization

    Inside the Rapid Growth of Real World Asset Tokenization
    Oct 29 2024
    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 breakdown 2 | 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 resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Ondo Finance: Institutional-Grade Finance, Now OnchainWebsite: Flux: Lend and borrow stablecoins against tokenized US TreasuriesBlog: Introducing "Know Your Ecosystem" (KYE): The Next Frontier in AML for Token IssuersBlog:: Introducing Ondo Global Markets - A New Paradigm for Securities TokenizationBlog: Bridging the Gap: Institutional Insights on Tokenization with Ondo FinanceBlog: North America: Institutional Momentum and U.S. Bitcoin ETPs Propel Crypto Further Into the MainstreamWebinar: 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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    35 mins
  • Building Bridges to Tackle Pig Butchering

    Building Bridges to Tackle Pig Butchering
    Oct 22 2024
    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 breakdown 2 | 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 resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Operation Shamrock: Educate. Seize. DisruptWebsite:REACT Taskforce: Regional Enforcement Allied Computer Team (REACT) Blog: Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards ProgramAnnouncement: ACAMS: AFC Professional of the Year (2024): Erin WestVideo: 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 ScamsBlog: 2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain LucrativePodcast: 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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    35 mins
  • How Tether is Building Resilient and Decentralized Financial Systems

    How Tether is Building Resilient and Decentralized Financial Systems
    Oct 15 2024
    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 breakdown 2 | 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 resources Check 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 freeWebsite: Holepunch: The peer-to-peer companyNews: Tether Assists U.S. Department of Justice in Seizing Over $6 Million in Alleged Proceeds Linked to Crypto-Confidence SchemeNews: Tether Aids Dutch Authorities, U.S. Secret Service in Takedown of Major Crypto Money Laundering OperationsAnnouncements: Tether to Develop UAE Dirham-Pegged StablecoinReport: Tether Attestation and Transparency Reports Blog: Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi NexusBlog: OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFATYouTube: 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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    41 mins
  • Regulating the Future: ADGM's Blueprint for Decentralization

    Regulating the Future: ADGM's Blueprint for Decentralization
    Oct 8 2024
    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 breakdown 2 | 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 resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: ADGM: The Financial Centre of Abu DhabiFramework: World’s First Framework for Blockchain Foundations, DAOs, and Web3 EntitiesRegulation: ADGM: Distributed Ledger Technology Foundations RegulationsGuidance: ADGM: Guidance on Permitted Activities for DLT FoundationsArticle: Cointelegraph: Tether plans to launch dirham stablecoin with UAE partnersAnnouncement: ADGM, Hacken partner to set new benchmarks for blockchain security and complianceBlog: Middle East & North Africa: Regulatory Momentum and DeFi Fuel AdoptionBlog: OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN names PM2BTCYouTube: 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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    32 mins
  • Unraveling Russia's Crypto Sanctions Evasion and Disinformation Campaigns

    Unraveling Russia's Crypto Sanctions Evasion and Disinformation Campaigns
    Sep 30 2024
    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 breakdown 2 | 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 resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Chainalysis: The Blockchain Data PlatformPress Release: Operation Final Exchange: German Federal Criminal Police Office shut down almost 50 crypto money laundering platformsReport: The Chainalysis Malign Interference and Crypto ReportBlog: Russia’s Cryptocurrency Pivot: Legislated Sanctions EvasionBlog: OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine InvasionBlog: International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing RansomwareBlog: OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange GarantexNews: The Washington Post: Inside Tenet Media, the pro-Trump ‘supergroup’ allegedly funded by RussiaYouTube: 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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    42 mins