- Видео 483
- Просмотров 158 714
Chainalysis
США
Добавлен 3 дек 2019
Chainalysis, the leader in blockchain intelligence, makes it easy to connect the movement of digital assets to real-world services. Organizations can track illicit activity, manage risk exposure, and develop innovative market solutions with intelligent customer insights. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation. For more information, visit www.chainalysis.com.
How Travel Rule Regulation is Shaping Crypto Transactions
The Travel Rule has recently seen regulatory implementations in various jurisdictions, but are VASPs complying?
In this episode, Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) gets that answer and many more from Alice Nawfal (x.com/na_alice) , who co-founded and is acting COO of one of the leading Travel Rule solutions, Notabene (notabene.id/) .
Alice shares her origins working in the decentralized identity space and how she ventured into the intricacies of Travel Rule compliance and the evolving regulatory landscape.
Alice talks about the challenges in creating solutions for seamless cross-border transactions, while highlighting how regulatory clarity, like the EU's MiCA, is po...
In this episode, Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) gets that answer and many more from Alice Nawfal (x.com/na_alice) , who co-founded and is acting COO of one of the leading Travel Rule solutions, Notabene (notabene.id/) .
Alice shares her origins working in the decentralized identity space and how she ventured into the intricacies of Travel Rule compliance and the evolving regulatory landscape.
Alice talks about the challenges in creating solutions for seamless cross-border transactions, while highlighting how regulatory clarity, like the EU's MiCA, is po...
Просмотров: 20
Видео
How Siren is Unifying the Digital Battlefield: John Randles - Ep. 124
Просмотров 207 часов назад
In episode 124 of Public Key, we are joined by Siren CEO John Randles to discuss how their team’s investigative platform unifies multiple data sources including blockchain and social media to enhance and streamline complex crypto investigations. Randles highlights the challenges law enforcement face with outdated technology stacks, bottlenecks in training new recruits, and implementing new auto...
The Secret Weapon Fighting Transnational Crypto Crime
Просмотров 11816 часов назад
“The sophistication in the criminal world at hiding their fingerprints across the digital footprint is incredibly sophisticated now as well." - John Randles In this episode, Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) speaks to John Randles (x.com/johnfrandles) (CEO, Siren (siren.io/) ), who shares how their team’s investigative platform unifies multiple data sources including blo...
Ethereum’s First Solana Virtual Machine (SVM) Layer 2: Vijay Chetty - Ep. 123
Просмотров 103День назад
In episode 123, Vjiay Chetty of Eclipse Lab joins Public Key to discuss building the first Solana Virtual Machine L2 on Ethereum and where his team got the idea. Vijay provides information on journey prior to becoming CEO of Eclipse Labs of building crypto and growing projects like Uniswap, dYdX and Ripple. Eclipse Labs is taking the speed of Solana and combining it with te liquidity of Ethereu...
Building the First Solana Virtual Machine L2 on Ethereum
Просмотров 12514 дней назад
Imagine if you could combine the speed of a cheetah with the size of an elephant. Well in this episode, that's exactly what Eclipse Labs (www.eclipse.xyz/) and their CEO, Vijay Chetty (x.com/0xLitquidity) are trying to do. In this episode Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) speaks to Vijay about where his team got the idea to build Ethereum’s first Solana Virtual Machine (...
Operation Cronos: The UK Takedown of LockBit - Podcast Ep. 122
Просмотров 8514 дней назад
In episode 122 of Public Key, we are joined by Phil Laratt and William Lyne to discus how Operation Cronos took down LockBit. UK law enforcement agencies worked alongside international partners to infiltrate and shut down the most prolific ransomware ecosystem in the world. The trio discuss Operation Cronos, a sophisticated takedown to compromise LockBit’s system and eventually shut down their ...
Operation Cronos: Infiltrating the LockBit Ransomware Syndicate
Просмотров 25714 дней назад
Ever wonder what goes into taking down the world’s biggest ransomware group. Well in this episode Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) speaks to Phil Larratt (linkedin.com/in/larratt) (Director of Investigations, Chainalysis) and William Lyne (linkedin.com/in/will-lyne-3a2549188) (Head of Cyber Intelligence, National Crime Agency (NCA) (www.nationalcrimeagency.gov.uk/what-w...
IPFS, Filecoin, and Crypto Policy Developments with Marta Belcher - Ep. 121
Просмотров 5221 день назад
In episode 121 of Public Key, we are joined by renowned cryptocurrency civil liberties attorney Marta Belcher (President & Chair of the Filecoin Foundation). Marta shares insights into decentralized storage as well as crypto policy and privacy in the digital asset age. Host Ian Andrews and Marta discuss the innovations and societal impacts of decentralized technologies and how the Filecoin and ...
Explore IPFS, Filecoin and Crypto Policy Developments
Просмотров 11628 дней назад
With the evolution and the capabilities of AI and the questioning of authenticity during the time of Presidential elections, it is getting increasingly more important that data and files are unable to be corrupted and not controlled by a centralized party. In this episode, Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) speaks with renowned cryptocurrency and civil liberties attorney,...
The Future of Layer 2 Blockchains with Dima Romanov - Podcast Ep. 120
Просмотров 59Месяц назад
In episode 120 of Public Key, we are joined by Dima Romanov (Co-founder and CEO of Layer N). Dima walks through his team’s journey in tackling blockchain scalability, empowering lower transaction fees, and leveraging a spectrum of custom Virtual Machines for diverse applications. Topics discussed include the evolution of performance and scalability in blockchain and Layer N’s highly anticipated...
Crypto Compliance & Blockchain Insights: Lindsey Argalas of TaxBit - Ep. 119
Просмотров 46Месяц назад
Crypto Compliance & Blockchain Insights: Lindsey Argalas of TaxBit - Ep. 119
The Innovation of Tax and Accounting in the Digital Asset Era
Просмотров 81Месяц назад
The Innovation of Tax and Accounting in the Digital Asset Era
Special Podcast Episode: Accel Spotlight On Chainalysis (Jackie Burns Koven)
Просмотров 66Месяц назад
Special Podcast Episode: Accel Spotlight On Chainalysis (Jackie Burns Koven)
Illuminating the Shadows of Web3 Hacks: Brian Pak of ChainLight - Ep. 118
Просмотров 50Месяц назад
Illuminating the Shadows of Web3 Hacks: Brian Pak of ChainLight - Ep. 118
Illuminating the Shadows of Web3 Hacks
Просмотров 171Месяц назад
Illuminating the Shadows of Web3 Hacks
Tokenization & DLT in Finance: Naresh Nagia of Deloitte - Ep. 117
Просмотров 562 месяца назад
Tokenization & DLT in Finance: Naresh Nagia of Deloitte - Ep. 117
Everything You Need To Know About the Tokenization of Assets
Просмотров 2032 месяца назад
Everything You Need To Know About the Tokenization of Assets
Crypto Exchange Growth and Regulatory Hurdles: Farzam Ehasani - Ep. 116
Просмотров 552 месяца назад
Crypto Exchange Growth and Regulatory Hurdles: Farzam Ehasani - Ep. 116
Crypto Exchange Growth Amidst Regulatory Challenges
Просмотров 1142 месяца назад
Crypto Exchange Growth Amidst Regulatory Challenges
Technology That Will Change the Future of Crypto: Jason Lau - Ep. 115
Просмотров 862 месяца назад
Technology That Will Change the Future of Crypto: Jason Lau - Ep. 115
The Technology that will Change the Future of Crypto
Просмотров 2662 месяца назад
The Technology that will Change the Future of Crypto
Cracking Down on Sim-Swapping, Pig Butchering, & Crypto Crime: Tony Moore - Ep. 115
Просмотров 582 месяца назад
Cracking Down on Sim-Swapping, Pig Butchering, & Crypto Crime: Tony Moore - Ep. 115
Cracking Down on SIM-Swapping, Pig Butchering and Crypto
Просмотров 1592 месяца назад
Cracking Down on SIM-Swapping, Pig Butchering and Crypto
Ransomware and the Crypto Threat Landscape in 2024: Andrew Davis - Ep. 113
Просмотров 642 месяца назад
Ransomware and the Crypto Threat Landscape in 2024: Andrew Davis - Ep. 113
Ransomware and the Crypto Threat Landscape in 2024
Просмотров 2552 месяца назад
Ransomware and the Crypto Threat Landscape in 2024
Terrorist Financing in the Age of Crypto: Public Key Ep. 112
Просмотров 413 месяца назад
Terrorist Financing in the Age of Crypto: Public Key Ep. 112
Terrorist Financing in the Age of Cryptocurrency
Просмотров 1673 месяца назад
Terrorist Financing in the Age of Cryptocurrency
Future of Banking, DLT & Digital Assets with Mico Curatolo of Banca Sella - Ep. 111
Просмотров 443 месяца назад
Future of Banking, DLT & Digital Assets with Mico Curatolo of Banca Sella - Ep. 111
The Future of Banking, DLT & Digital Assets
Просмотров 1333 месяца назад
The Future of Banking, DLT & Digital Assets
Great!
Insightful
Nice
Absolutely, Layer 2 solutions like Optimistic and zk-Rollups are significantly improving Ethereum's scalability. Also taiko unique approach enhances this further by combining security with efficiency, resulting in faster and more cost-effective transactions.
What an informative video. Thanks for this. Valuable information
This is a powerful statement and I wish law enforcement from around the world adopted this mentality
Amazing! Good get!
Awesome stuff!
Great explanations guys!
And of course thanks to chainanalysis like institution providing one of the best services in the world for AML compliance on chain Thanks chain analysis and your developers
Aml compliance is compulsory and should be compulsory with any blockchain based project
Your podcast are incredible keep it up chain analysis
Thanks for all your information
Aml compliance is must with every digital asset platform
Thank you sir for all your kind information
Great episode! There's so much that needs to happen to slow down the popularity of this scam. You nailed it with your points. Standardized reporting is going to go a long way to help law enforcement, and making sure they have the proper training and resources could make a huge difference. The faster they can get their job done, the less likely victims will get scammed again from scam recovery companies as well.
Thank you sir I am from India and learning blockchain cryptocurrency and obviously regulations aml is very compulsory for its long run and trust
Thank u so Much sir
Really great episode. Henri is so knowledgeable
good explanation
Very valuable knowledge from your side always thank you so much regards Sanjay Sharma Madhya Pradesh Jabalpur India
So nice
This interview is exactly what I want to see out of crypto companies. If I ever leave my job with a traditional FI, I would almost certainly aim for a role with BitStamp. ❤
Nice talking
So Nice
Good suggest
Very intersting!
Very interesting
This video is very helpful!!!!
Very good 👍🏽
Very interesting!
Really interesting discussion!
Very helpful video indeed
Very Useful
Really educational video!
Great 🎉
Really interesting discussion!
Thanks for the introduction. 🎉
Very interesting video!
Very helpful! Very good services 😊
Informative video
🫡
Blockchain experts!
👌👌
👌👌
Very helpful video
This video is very helpful in realizing the whole thing
Very enlightful and fruitful video! Amazing introduction to blockchain analysis!
Good
❤ I love it. Yery useful.. Very good job..
Very helpful video!!!