Public Key

Everything You Need To Know About Crypto Cartels


Listen Later

Almost 110,000 Americans died from drug overdoses in 2023 and 80 percent of those deaths were attributed to fentanyl, which is unprecedented in American history. 


In this episode, Ian Andrews (CMO, Chainalysis) discusses these horrific stats with respect to fentanyl trafficking and the technology-driven evolution of drug cartels with Jim Schrant (Director of Strategy and Growth, CACI International)

Jim provides a comprehensive look at his extensive career in the DEA, offering insights into the evolving landscape of drug trafficking facilitated by cryptocurrency and how their new solution, CluesAI and other technology, gives law enforcement a fighting chance against modern day drug traffickers.


He also provides in-depth analysis of the role darknet markets and precursors like Xylazine add to the fentanyl crisis and identifies the role Cartels and Chinese money launderer organizations play in moving crypto and cash around internationally. 

Minute-by-minute episode breakdown

2 | Jim’s law enforcement journey beginning with investigation Colombian drug cartels

4 | Evolution of technology used by criminals and the emergence of sophisticated Fentanyl production and trafficking

8 | How the Darknet Market’s role in fueling the  Xylazine and Fentanyl crisis

12 | Crypto becomes main way that drug cartels are moving the proceeds of Fentanyl sales 

18 | Challenges and innovations in law enforcement's technical evolution in investigating drug trafficking

22 | Revolutionizing Darkweb investigations with CluesAI for law enforcement

30 | Modernizing Federal law enforcement through technology and expertise

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

  • Website: DarkBlue: AI-Enhanced Dark Web Analysis
  • Video: CluesAI: The newest tool in the DarkBlue Intelligence Suite to identify threats on the dark and open web
  • Whitepaper: Disrupting Fentanyl and precursor trafficking with dark web intelligence
  • Free Trial:: DarkBlue: Experience the DarkBlue Difference: Request unlimited access to a free 30‑day trial account and discover why experts trust DarkBlue.
  • One-Pager: DarkBlue Intelligence Suite: Unlock new leads with CluesAI
  • Report: Archetyp Market: A Haven for US-Based Fentanyl Traffickers
  • Blog: Anatomy of an Address Poisoning Scam
  • Blog: Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales (UPDATED 3/7/24)
  • Reports: The 2024 Geography of Crypto Report (Download now!)
  • YouTube: Chainalysis YouTube page
  • Twitter: Chainalysis Twitter: Building trust in blockchain
  • Speakers on today’s episode
    • Ian Andrews *Host* (Chief Marketing Officer, Chainalysis) 
  • Jim Schrant (Director, Strategy and Growth, CACI International)
  • This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

    Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

    Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

    Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

    ...more
    View all episodesView all episodes
    Download on the App Store

    Public KeyBy Chainalysis

    • 4.7
    • 4.7
    • 4.7
    • 4.7
    • 4.7

    4.7

    37 ratings


    More shows like Public Key

    View all
    a16z Podcast by Andreessen Horowitz

    a16z Podcast

    1,029 Listeners

    Odd Lots by Bloomberg

    Odd Lots

    1,781 Listeners

    Macro Voices by Hedge Fund Manager Erik Townsend

    Macro Voices

    3,061 Listeners

    Unchained by Laura Shin

    Unchained

    1,209 Listeners

    Darknet Diaries by Jack Rhysider

    Darknet Diaries

    7,864 Listeners

    CoinDesk Podcast Network by CoinDesk

    CoinDesk Podcast Network

    638 Listeners

    The Breakdown by Blockworks

    The Breakdown

    741 Listeners

    On The Brink with Castle Island by Castle Island Ventures

    On The Brink with Castle Island

    287 Listeners

    Markets Daily Crypto Roundup by CoinDesk

    Markets Daily Crypto Roundup

    132 Listeners

    Bankless by Bankless

    Bankless

    1,024 Listeners

    All-In with Chamath, Jason, Sacks & Friedberg by All-In Podcast, LLC

    All-In with Chamath, Jason, Sacks & Friedberg

    9,053 Listeners

    Forward Guidance by Blockworks

    Forward Guidance

    273 Listeners

    web3 with a16z crypto by a16z crypto, Sonal Chokshi, Chris Dixon

    web3 with a16z crypto

    59 Listeners

    TRM Talks by TRM Labs

    TRM Talks

    9 Listeners

    The 404 Media Podcast by 404 Media

    The 404 Media Podcast

    312 Listeners