Chainalysis
Chainalysis
  • Видео 532
  • Просмотров 185 990
Combating Fraud in Crypto in 2025
When Tommy Nicholas (x.com/tommyrva?s=20) (CEO of Alloy (www.alloy.com/) ) wrote a blog titled, Your Fraud Model Is Broken, you had to know he and Ian Andrews ( IanAndrewsDC) (CMO, Chainalysis) were going to have a fun and insightful conversation.
This episode was originally published on December 5, 2023, where Tommy discussed how early NFTs and Bitcoin transaction speeds got him interested in the space and years later his company Alloy is now servicing Fintechs, Crypto and TradFi companies managing their compliance, AML, credit, and fraud risk.
He explains the broken fraud model and the need for a shift in approach to focus on the person rather than just the transaction. He emp...
Просмотров: 126

Видео

Revolutionizing Everyday Payments with Crypto Microtransactions - Ep. 141
Просмотров 3016 часов назад
In episode 141, we dive deep into the future of crypto payments for microtransactions with Oobit. Discover how Oobit plans to revolutionize everyday transactions by making it easier and more efficient to use cryptocurrencies for small purchases, like your daily cup of coffee. They explain how it works from both the consumer side, merchant side, and the technical side from their point of view. S...
Simplifying Crypto Payments for Micro Transactions
Просмотров 189День назад
What is the point of having an alternative to the traditional payment network like cryptocurrency, if you can’t use it to buy a coffee or a pair of shoes? In this episode, Ian Andrews (x.com/IanAndrewsDC) (CMO, Chainalysis (www.chainalysis.com/) ) gets this question answered by Phillip Lord (linkedin.com/in/philliplord) , President of Oobit (www.oobit.com/) , who has unlocked the technology wit...
How Cubist is Using Key Management To Revolutionize Blockchain & Web3 Security - Ep. 140
Просмотров 3014 дней назад
Learn how Cubist is revolutionizing blockchain security by changing the ways its possible to use key management tools. Listen to find out how the platform is handling security, how it might change, and how keys could change permanently in the future. Learn more: www.chainalysis.com/blog/key-management-blockchain-web3-security-ep-140/ - Additional Resources: Putting The Stability Back Into Stabl...
Key Management: The Future of Web3 Security
Просмотров 8714 дней назад
In this episode, Ian Andrews (x.com/IanAndrewsDC) (CMO, Chainalysis (www.chainalysis.com/) ) speaks to Riad Wahby (linkedin.com/in/kwantam) , the Co-founder & CEO of Cubist (cubist.dev/) , a company that stands at the forefront of private key management, promising robust security solutions that both protect cryptocurrency assets and enhance usability for developers and enterprises. Riad discuss...
Everything to Know About Cross-Border Payments - Ep. 139
Просмотров 4721 день назад
In episode 139 of Public Key, we cover everything you need to know about cross-border payments. We are joined by Arnold Lee, the Co-founder and CEO of Sphere Labs. Arnold has an intriguing backstory, having ventured from the world of IoT the fintech and illustrated the complex issues surrounding cross-border payments. He talks about Sphere's journey from its inception following the FTX debacle ...
How Stablecoins Can Be Used In Global Transactions With BVNK’s Digital Dollar - Ep. 138
Просмотров 5021 день назад
Listen to Chris Harmse from BVNK talk with Public Key host Ian Andrews about the most recent project set to make stablecoins a realistic currency to be used for global transactions. Harmse mentions the project and the reason it’s possible within the current banking and financial landscape despite its challenges. Learn more: www.chainalysis.com/blog/stablecoins-and-global-payments-with-digital-d...
Everything You Need To Know About Cross-Border Crypto Payments
Просмотров 25521 день назад
The world of international payments has been innovating over the last few years and many think it’s because of the increased usage of cryptocurrency and stablecoins. In this episode, Ian Andrews (x.com/IanAndrewsDC) (CMO, Chainalysis (www.chainalysis.com/) ) speaks to Arnold Lee (linkedin.com/in/arnoldhlee) (Co-founder & CEO, Sphere Labs (spherepay.co/en) ), who brings an intriguing backstory, ...
Stablecoins Launch the Decade of Digital Dollars
Просмотров 214Месяц назад
“Lack of faith in local economic policies, it's political instability, it's depreciating currency, it's runaway inflation. So it's all these economic factors that play into a person not willing to hold their local currency and would much rather hold this digital dollar.” - Chris Harmse Two-thirds (⅔) of every crypto transaction is conducted using stablecoins and there is no doubt the future of ...
How Homeland Security is Transforming Cross-Border Crypto Investigations - Ep. 137
Просмотров 86Месяц назад
Listen to episode 137 where Jason Conboy, a special agent for Homeland Security Investigations discusses how the strategy against cross-border crypto crime is evolving. Operation Hackstone is a joint operation with Canada that has helped take down drug trafficking operations all over. Learn more: www.chainalysis.com/blog/transforming-crypto-crime-fighting-across-borders-ep-137/ - Additional Res...
Operation Hackstone: Cross-Border Crypto Investigations
Просмотров 141Месяц назад
Operation Hackstone: Cross-Border Crypto Investigations
The Crypto Treasury Solution With Tres Finance: How To Overcome Blockchain Data Complexity - Ep. 136
Просмотров 60Месяц назад
The Crypto Treasury Solution With Tres Finance: How To Overcome Blockchain Data Complexity - Ep. 136
Using Innovation to Overcome Blockchain Data Challenges
Просмотров 114Месяц назад
Using Innovation to Overcome Blockchain Data Challenges
Unmasking Crypto Cartels Behind Drug Trafficking with CACI International - Ep. 135
Просмотров 105Месяц назад
Unmasking Crypto Cartels Behind Drug Trafficking with CACI International - Ep. 135
Everything You Need To Know About Crypto Cartels
Просмотров 174Месяц назад
Everything You Need To Know About Crypto Cartels
Inside the Rapid Growth of Real World Asset Tokenization - DeFi vs TradFi - Ep. 134
Просмотров 59Месяц назад
Inside the Rapid Growth of Real World Asset Tokenization - DeFi vs TradFi - Ep. 134
Inside the Rapid Growth of Real World Asset Tokenization
Просмотров 179Месяц назад
Inside the Rapid Growth of Real World Asset Tokenization
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Просмотров 532 месяца назад
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Просмотров 662 месяца назад
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Просмотров 682 месяца назад
Erin West & Operation Shamrock Talk Fighting Crypto Crimes and Pig Butchering - Ep. 133
Building Bridges to Tackle Pig Butchering
Просмотров 1832 месяца назад
Building Bridges to Tackle Pig Butchering
How Tether is Building Resilient and Decentralized Financial Systems - Ep. 132
Просмотров 412 месяца назад
How Tether is Building Resilient and Decentralized Financial Systems - Ep. 132
How Tether is Building Resilient and Decentralized Financial Systems
Просмотров 1962 месяца назад
How Tether is Building Resilient and Decentralized Financial Systems
Regulating the Future: ADGM's Blueprint for Decentralization
Просмотров 1052 месяца назад
Regulating the Future: ADGM's Blueprint for Decentralization
Unraveling Russia's Crypto Sanctions Evasion and Disinformation - Ep. 129
Просмотров 772 месяца назад
Unraveling Russia's Crypto Sanctions Evasion and Disinformation - Ep. 129
How Web 3 Privacy Will Revolutionize DeFi With Matan Doyich - Ep. 129
Просмотров 332 месяца назад
How Web 3 Privacy Will Revolutionize DeFi With Matan Doyich - Ep. 129
Unraveling Russia's Crypto Sanctions Evasion and Disinformation Campaigns
Просмотров 3602 месяца назад
Unraveling Russia's Crypto Sanctions Evasion and Disinformation Campaigns
How Web3 Privacy Will Revolutionize DeFi
Просмотров 2473 месяца назад
How Web3 Privacy Will Revolutionize DeFi
Unlocking 21 Million BTC to secure the DeFi Economy With Davide Tse - Public Key Ep 128
Просмотров 453 месяца назад
Unlocking 21 Million BTC to secure the DeFi Economy With Davide Tse - Public Key Ep 128
Unlocking 21 Million BTC to secure the DeFi Economy
Просмотров 2753 месяца назад
Unlocking 21 Million BTC to secure the DeFi Economy

Комментарии

  • @LysaTaylor-b3i
    @LysaTaylor-b3i Месяц назад

    Thanks for the breakdown! Could you help me with something unrelated: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?

  • @cryptoking24
    @cryptoking24 2 месяца назад

    This video has motivated me to educate myself further about cryptocurrency.

  • @watergateHQ
    @watergateHQ 2 месяца назад

    This was an excellent training through and through great job

  • @FutureCoin2024
    @FutureCoin2024 2 месяца назад

    Your analysis of market trends is always spot on.

  • @DigitalBreakthrough
    @DigitalBreakthrough 2 месяца назад

    The section on regulatory challenges was eye-opening.

  • @FutureCoin2024
    @FutureCoin2024 2 месяца назад

    Your tips on trading strategies are invaluable for beginners.

  • @FutureCoin2024
    @FutureCoin2024 2 месяца назад

    Your analysis of market trends is always spot on.

  • @seeunt9
    @seeunt9 2 месяца назад

    This video motivated me to invest in my first cryptocurrency!

  • @FutureCoin2024
    @FutureCoin2024 2 месяца назад

    The importance of community governance in DeFi cannot be overstated.

  • @Efrosinyanya
    @Efrosinyanya 4 месяца назад

    Świetna transmisja, jak zwykle. Doceniam Twoje podejście do wiadomości i rynków bez zbędnych ceregieli. Wiele się zmieniło i to tyle, ale prawda jest taka, że nawet nie obchodzi mnie to zbytnio.

  • @rabbitosocial
    @rabbitosocial 4 месяца назад

    Great!

  • @rabbitosocial
    @rabbitosocial 4 месяца назад

    Insightful

  • @JacobPeck-d2b
    @JacobPeck-d2b 5 месяцев назад

    Nice

  • @bedechike8740
    @bedechike8740 5 месяцев назад

    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.

  • @Walrus-xf3xg
    @Walrus-xf3xg 5 месяцев назад

    What an informative video. Thanks for this. Valuable information

  • @stephensargeant4992
    @stephensargeant4992 6 месяцев назад

    This is a powerful statement and I wish law enforcement from around the world adopted this mentality

  • @kevinchambers4416
    @kevinchambers4416 6 месяцев назад

    Amazing! Good get!

  • @kevinchambers4416
    @kevinchambers4416 7 месяцев назад

    Awesome stuff!

  • @eilonlevi3927
    @eilonlevi3927 7 месяцев назад

    Great explanations guys!

  • @sanjaysharma8618
    @sanjaysharma8618 8 месяцев назад

    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

  • @sanjaysharma8618
    @sanjaysharma8618 8 месяцев назад

    Aml compliance is compulsory and should be compulsory with any blockchain based project

  • @sanjaysharma8618
    @sanjaysharma8618 8 месяцев назад

    Your podcast are incredible keep it up chain analysis

  • @sanjaysharma8618
    @sanjaysharma8618 9 месяцев назад

    Thanks for all your information

  • @sanjaysharma8618
    @sanjaysharma8618 10 месяцев назад

    Aml compliance is must with every digital asset platform

  • @sanjaysharma8618
    @sanjaysharma8618 10 месяцев назад

    Thank you sir for all your kind information

  • @coinstructive
    @coinstructive 10 месяцев назад

    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.

  • @sanjaysharma8618
    @sanjaysharma8618 11 месяцев назад

    Thank you sir I am from India and learning blockchain cryptocurrency and obviously regulations aml is very compulsory for its long run and trust

  • @sanjaysharma8618
    @sanjaysharma8618 11 месяцев назад

    Thank u so Much sir

  • @cryptonized1
    @cryptonized1 11 месяцев назад

    good explanation

  • @sanjaysharma8618
    @sanjaysharma8618 Год назад

    Very valuable knowledge from your side always thank you so much regards Sanjay Sharma Madhya Pradesh Jabalpur India

  • @MSTSHAKILABEGUM
    @MSTSHAKILABEGUM Год назад

    So nice

  • @wabisuke87
    @wabisuke87 Год назад

    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. ❤

  • @MSTSHAKILABEGUM
    @MSTSHAKILABEGUM Год назад

    Nice talking

  • @MSTSHAKILABEGUM
    @MSTSHAKILABEGUM Год назад

    So Nice

  • @georgechristopoulos1608
    @georgechristopoulos1608 Год назад

    Good suggest

  • @MrVelerefontis
    @MrVelerefontis Год назад

    Very intersting!

  • @dimitriskatsavos1555
    @dimitriskatsavos1555 Год назад

    Very interesting

  • @vaggosgero6788
    @vaggosgero6788 Год назад

    This video is very helpful!!!!

  • @soumelaki
    @soumelaki Год назад

    Very good 👍🏽

  • @Panos30G
    @Panos30G Год назад

    Very interesting!

  • @Panos30G
    @Panos30G Год назад

    Really interesting discussion!

  • @alexandergnu4961
    @alexandergnu4961 Год назад

    Very helpful video indeed

  • @Panos30G
    @Panos30G Год назад

    Very Useful

  • @Panos30G
    @Panos30G Год назад

    Really educational video!

  • @soumelaki
    @soumelaki Год назад

    Great 🎉

  • @Panos30G
    @Panos30G Год назад

    Really interesting discussion!

  • @soumelaki
    @soumelaki Год назад

    Thanks for the introduction. 🎉

  • @Panos30G
    @Panos30G Год назад

    Very interesting video!

  • @soumelaki
    @soumelaki Год назад

    Very helpful! Very good services 😊

  • @sukhwinderkaur1137
    @sukhwinderkaur1137 Год назад

    Informative video