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

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The Crypto Market Structure Has Changed and Rising Tides May No Longer Lift All Boats

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Bits + Bips: 2026 Crypto Predictions: BTC & ETH Hit Record Highs, Stablecoins Go Big

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2025 Crypto Year in Review, Part 1: Shit Talking Edition - Ep. 990

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Crypto natives entered 2025 with many expectations, but bingo cards likely did not include world leaders launching memecoins. In this first installment of a two part Unchained Special, Ambient Financ...

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In this Christmas Eve episode of DEX in the City, hosts Jessi Brooks, Katherine Kirkpatrick Bos, and Vy Le break down a pivotal moment for crypto: the industry is no longer operating as a self-contain...

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