In the final yr alone, IRS-CI recognized greater than $10 billion in monetary crime, executed over 1400 warrants, seized lots of of thousands and thousands of {dollars} in property and maintained one of many highest conviction charges in federal regulation enforcement. But how do they amass these groundbreaking stats? In this episode, Matt Wilson (Director,…
FATF has rolled out their most comprehensive guidance on asset restoration and your entire digital asset trade ought to take discover. In this episode, Jim Lee (Global Head of Capacity Building, Chainalysis) talks with each, Aidan Larkin (Co-Founder & CEO, Asset Reality) and Hugo Hoyland (Chief Strategy Officer, Asset Reality) and leverages their transformative experiences…
$15 Billion crypto seizures, SouthEast Asia rip-off compounds with 1000’s of victims and the life financial savings of onerous working professionals being worn out by transnational felony organizations. In this episode, Andrew Fierman (Head of National Security Intelligence, Chainalysis) and Erin West (Founder, Operation Shamrock), don’t maintain again in sharing the nuances of pig butchering,…
The murder-for-hire case of Ron Ilg, looks like it was pulled instantly from a Netflix documentary, however it is a actual life case involving cryptocurrency and a number of FBI brokers. Beth Bisbee (Director Product Strategy, Chainalysis Government Solutions) leads the dialogue with the Supervisory Special Agent, Forensic Analyst and Special Agent that have been…
The FBI created the Virtual Assets Unit to spearhead the company’s efforts alongside a community of distributed specialists to fight the misuse of digital currencies in prison exercise. In this episode, Gurvais Grigg (former Chief Technology Officer, Global Public Sector, Chainalysis) gained insights from Patrick Wyman (Unit Chief – Virtual Assets Unit, Federal Bureau of…
With over a decade of expertise, James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) joins Jonathan Levin (CEO & Co-founder, Chainalysis) for a deep dive into the nexus of cybercrime, cryptocurrency, and the evolving challenges confronted by regulation enforcement. You can hear or subscribe now on Spotify, Apple, or Audible. Keep studying for…
The evolution of the cybercrime panorama within the UK has advanced quickly and on this episode, Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs’ Council (NPCC) shares deep insights with Jim Lee (Global Head of Capacity Building, Chainalysis) on how the NPCC has constructed their capability in dealing with crypto investigations and…
Do you need to hear insights from probably the most modern banks in Singapore? On this episode, Evy Theunis, the Head of Digital Belongings, Institutional Banking Group at DBS Bank explains to Chengyi Ong (Head of Coverage (APAC), Chainalysis) concerning the thriving presence of digital asset companies working their companies out of Singapore and the…
Rollups have been the go-to solution for scaling blockchains while being able to maintain the security properties and credible neutrality that blockchains like Ethereum, have really come to known for. In this episode, Andrew Huang (Founder, Conduit) shares some core insights with Brian Alapatt (Senior Solutions Architect, Chainalysis) about various crypto applications leveraging rollups to…