Jonathan Levin, the cofounder and chief strategy officer of Chainalysis, describes how the blockchain analytics firm helped the IRS identify the administrator of the largest child porn website in the[…]
Tag: crime
Monero’s Riccardo Spagni, aka Fluffypony, on How He Feels About Monero Being Used for Crime – Ep.93
Riccardo Spagni, the lead maintainer for Monero, describes the four pillars of Monero’s privacy, makes the case for why it would still be valuable even if BItcoin were to adopt[…]
How Widespread Is Money Laundering in Crypto? – Ep.72
Yaya Fanusie, director of analysis at the Center on Sanctions and Illicit Finance at the Foundation for Defense of Democracies, and Tom Robinson, chief data officer and cofounder of blockchain[…]
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[…]
Federal Prosecutor Kathryn Haun On How Criminals Use Bitcoin — And How She Catches Them
Kathryn Haun put away the DEA and Secret Service agents who tried to make off with more than $800,000 in stolen bitcoin while investigating the darknet Silk Road marketplace. She[…]
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[…]