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

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(1243)

DEX in the City: The CFTC's Kalshi Rescue and the Limits of Emergency Power

DEX in the City: The CFTC's Kalshi Rescue and the Limits of Emergency Power

The CFTC has used emergency powers just six times ever. Twice this month, both for Kalshi. Jessi, Jacob, and Jane ask whether that protects innovation or sets a dangerous precedent. =================...

19 Aug 46min

Bits + Bips: Is Crypto Privateering Even Legal?

Bits + Bips: Is Crypto Privateering Even Legal?

📢 Bits + Bips has its own channel now — full episodes here: https://www.youtube.com/@Bitsandbips Austin Campbell runs through the strongest legal objections to Trump’s privateering memo, from cla...

19 Aug 14min

Uneasy Money: An Agent Deleted Kain's Database. Two AI Models Rebuilt It in 30 Seconds.

Uneasy Money: An Agent Deleted Kain's Database. Two AI Models Rebuilt It in 30 Seconds.

Kain and Taylor unpack the AI agents that built their own society inside OpenAI's sandbox, then slipped into Hugging Face for days — plus a Bitcoin fork that died in two blocks and a DEF CON sting on ...

14 Aug 1h 12min

Bits + Bips: Bitcoin Has Been Oversold for Months. Is a Buy Signal Next?

Bits + Bips: Bitcoin Has Been Oversold for Months. Is a Buy Signal Next?

📢 Bits + Bips has its own channel now — full episodes here: https://www.youtube.com/@Bitsandbips Bitcoin has done almost nothing for weeks, and Katie Stockton says that stillness is exactly what ...

14 Aug 8min

The Chopping Block: threadguy on Crypto's Social Trading War, Trader Celebrities & AI Agents

The Chopping Block: threadguy on Crypto's Social Trading War, Trader Celebrities & AI Agents

Welcome to The Chopping Block, where crypto insiders Haseeb Qureshi, Tom Schmidt, Tarun Chitra, and Robert Leshner chop it up about the latest in crypto. This week, crypto streamer and trading/markets...

14 Aug 1h 3min

I Went Undercover to Interview a North Korean Crypto Hacker

I Went Undercover to Interview a North Korean Crypto Hacker

Under a fake name and a fake Zoom account, Laura Shin interviewed one of North Korea's state-sponsored crypto developers. Laura Shin went undercover as a recruiter named "Sophie Wang" to conduct a ...

13 Aug 18min

DEX in the City: A Founder's Death Sparked a Fight for Ondo's Boardroom

DEX in the City: A Founder's Death Sparked a Fight for Ondo's Boardroom

Ondo's founder died at 32, and now his mother and its ousted president are fighting for control. Katherine, Jessi, and Vy on the succession lesson crypto keeps skipping. ===========================...

13 Aug 49min

Bits + Bips: Should Ethereum Really Burn Its Staking Yield to Zero?

Bits + Bips: Should Ethereum Really Burn Its Staking Yield to Zero?

📢 Bits + Bips has its own channel now — full episodes here: https://www.youtube.com/@Bitsandbips A new Ethereum proposal would burn staking issuance to zero once roughly half the supply is staked...

12 Aug 18min

Populärt inom Politik & nyheter

aftonbladet-krim
p3-krim
aftonbladet-daily
svenska-fall
rss-krimstad
rss-krimreportrarna
flashback-forever
motiv
politiken
rss-vad-fan-hande
rss-sanning-konsekvens
svd-ledarredaktionen
de-fyras-gang
spar
mannen-utan-spar
rss-flodet
tv4-nyheterna-story
rss-expressen-dok
rss-frandfors-horna
fordomspodden