46 min listen
How Chainalysis Helps Solve Crimes: Jonathan Levin Tells All - Ep.62
FromUnchained
ratings:
Length:
62 minutes
Released:
May 29, 2018
Format:
Podcast episode
Description
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/
Released:
May 29, 2018
Format:
Podcast episode
Titles in the series (100)
How The Blockchain Alliance Helps Law Enforcement With Bitcoin Crime And Developments Like The DAO: Jason Weinstein and Alan Cohn, partner and of counsel, respectively at law firm Steptoe & Johnson, discuss their work with the Blockchain Alliance, a coalition of both blockchain and cryptocurrency companies as well as law enforcement agencies... by Unchained