How Chainalysis Helps Solve Crimes: Jonathan Levin Tells All - Ep.62
Unchained29 Touko 2018

How Chainalysis Helps Solve Crimes: Jonathan Levin Tells All - Ep.62

Jonathan Levin, cofounder and chief operating officer for blockchain analytics company Chainalysis, describes how the company was born out of questions he had while a grad student, how they began mapping the Bitcoin blockchain to certain entities, and how their customers, which include government agencies such as the FBI, DEA, IRS, Europol and others, use Chainalysis to help solve Bitcoin crimes. He also reveals what level of detail the software tracks, how privacy coins could affect their work, and what new developments in the technology could decrease current crimes, such as physical extortion of crypto holders. Plus, he answers the question of whether or not Chainalysis's work destroys the fungibility of Bitcoin. Chainalysis: http://chainalysis.com/ Jonathan Levin: https://twitter.com/jony_levin Chainalysis report on the changing nature of crypto crime: https://www.chainalysis.com/static/Cryptocrime_Report_V2.pdf Forbes article on Chainalysis: https://www.forbes.com/sites/thomasbrewster/2018/04/05/snooping-on-bitcoin-is-big-business/#234e6792d198 Usage of Chainalysis by IRS: https://www.thedailybeast.com/irs-now-has-a-tool-to-unmask-bitcoin-tax-cheats Threats of violence against bitcoin and other crypto holders: https://www.nytimes.com/2018/02/18/technology/virtual-currency-extortion.html Thank you to our sponsors! Blockchain Warehouse: https://www.blockchainwarehouse.com/ Keepkey: https://www.keepkey.com/ Preciate: https://preciate.org/recognize/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(1147)

Bits + Bips: Why Apple Might Benefit More From AI Than AI Companies Will

Bits + Bips: Why Apple Might Benefit More From AI Than AI Companies Will

The US Naval blockade is live, markets are holding, and Ram thinks the bottom is in. Austin and Chris are not so sure. --- Thank you to our sponsors: Citrea  As Bitcoin's application layer, Citrea...

14 Huhti 1h 3min

How Onchain Options Could Replace the Basis Trade as Crypto's Yield Strategy

How Onchain Options Could Replace the Basis Trade as Crypto's Yield Strategy

The basis trade paid 15–30% near risk-free for years. Options couldn't compete. Then 10/10 happened. ======================================================== As Bitcoin's application layer, Citrea g...

14 Huhti 55min

Bits + Bips: Bitcoin's Geopolitical Upturn and the $100K Question

Bits + Bips: Bitcoin's Geopolitical Upturn and the $100K Question

Why ETH outperformed Bitcoin this past week, what's really behind the prediction market activity during the Iran situation, and what comes next for institutional crypto adoption. --- Thank you to ou...

14 Huhti 44min

Why Morgan Stanley Launched the Cheapest Bitcoin ETF on the Market

Why Morgan Stanley Launched the Cheapest Bitcoin ETF on the Market

James Seyffart didn't expect Morgan Stanley to do this. Now he's watching to see if BlackRock blinks. Nexo is the premier digital wealth platform. Receive interest on your crypto, borrow against it...

10 Huhti 31min

The Chopping Block: Who's Really Satoshi? Quantum Panic, and AI Eating Code

The Chopping Block: Who's Really Satoshi? Quantum Panic, and AI Eating Code

Bitcoin’s Satoshi drama heats up again as a major journalistic “reveal” drops, just as the crypto industry gets rocked by a quantum computing breakthrough that pulls up security timelines—and AI-power...

10 Huhti 1h

How Does Crypto Remain Secure in a World of Always On AI Hacks? - Uneasy Money

How Does Crypto Remain Secure in a World of Always On AI Hacks? - Uneasy Money

Anthropic's new model is too dangerous to release publicly. It's already found 20 zero-days. Kain, Taylor, and Austin want to know when it finds the first one in a smart contract. Thank you to our ...

10 Huhti 1h 10min

DEX in the City: How the SEC’s Crypto Task Force Is Rebuilding Trust with Builders

DEX in the City: How the SEC’s Crypto Task Force Is Rebuilding Trust with Builders

Will SEC guidance stick around if the administration changes? Commissioner Peirce and Sumeera Younis of the Crypto Task Force answer. Thanks to our sponsors! * Citrea — Bitcoin changed how money w...

8 Huhti 54min

How 'Booth Babes' at Crypto Conferences Could Lead to Big Hacks Like Drift's

How 'Booth Babes' at Crypto Conferences Could Lead to Big Hacks Like Drift's

The Drift hack wasn't a one-off exploit. It was a patient operation spanning months, with nation-state actors working the conference circuit. Then Circle let the hackers take the money. Bitcoin’s app...

8 Huhti 1h 10min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
politiikan-puskaradio
rss-ootsa-kuullut-tasta
ootsa-kuullut-tasta-2
viisupodi
tervo-halme
rss-podme-livebox
rss-pinnalla
rss-asiastudio
rikosmyytit
otetaan-yhdet
aihe
et-sa-noin-voi-sanoo-esittaa
rss-kaikki-uusiksi
the-ulkopolitist
rss-vaalirankkurit-podcast
rss-ulkopoditiikkaa
rss-hyvaa-huomenta-bryssel
rss-raha-talous-ja-politiikka