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Kekerapan kemas kini:
every 17 days
Purata panjang audio:
35 minutes
Temu bual tetamu
Mempunyai penaja
Bahasa Inggeris
Amerika Syarikat
177 episod
sejak 5 Apr 2022
episodic

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In the last year alone, IRS-CI identified more than $10 billion in financial crime executed over 1400 warrants, seized hundreds of millions of dollars in assets and maintained one of the highest conviction rates in federal law enforcement.  But how do they amass these groundbreaking stats? In ...

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EPISOD SEBELUMNYA

FATF has rolled out their most comprehensive guidance on asset recovery and the entire digital asset industry should take notice.  In this episode, Jim Lee (Global Head of Capacity Building, Chainalysis) talks with both, Aidan Larkin (Co-Founder & CEO, Asset Reality) and Hugo Hoyland (Chie ...
$15 Billion crypto seizures, SouthEast Asia scam compounds with thousands of victims and the life savings of hard working professionals being wiped out by transnational criminal organizations. In this episode, Andrew Fierman (Head of National Security Intelligence, Chainalysis) and Erin West (Fo ...
The murder-for-hire case of Ron Ilg, seems like it was pulled directly from a Netflix documentary, but this is a real life case involving cryptocurrency and multiple FBI agents. Beth Bisbee (Director Product Strategy, Chainalysis Government Solutions) leads the discussion with the Supervisory Sp ...
The FBI created the Virtual Assets Unit to spearhead the agency’s efforts alongside a network of distributed experts to combat the misuse of digital currencies in criminal activity. In this episode, Gurvais Grigg (former Chief Technology Officer, Global Public Sector, Chainalysis) gained insig ...
With over a decade of experience, 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 faced by law enforcement.  James ...
The evolution of the cybercrime landscape in the UK has evolved rapidly and in 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 ...
Do you want to hear insights from one of the most innovative banks in Singapore? In this episode, Evy Theunis, the Head of Digital Assets, Institutional Banking Group at DBS Bank explains to Chengyi Ong (Head of Policy (APAC), Chainalysis) about the thriving presence of digital asset firms runni ...
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 been come to known for. In this episode,  Andrew Huang (Founder, Conduit) shares some core insights with Brian A ...
The Collapse of Mt. Gox put regulators around the world on notice that digital assets could no longer be ignored. There is no regulator that got that message loud and clear more than the Japan Financial Services Agency.  In today’s episode, Chengyi Ong, Head of Policy (APAC) at Chainalysis has ...
Penafian: Podcast dan karya seni yang dibenamkan pada halaman ini adalah daripada Chainalysis, yang merupakan hak milik pemiliknya dan tidak bergabung dengan atau disokong oleh Listen Notes, Inc.