Unchained

How Chainalysis Helps Solve Crimes: Jonathan Levin Tells All - Ep.62


Listen Later

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/

Learn more about your ad choices. Visit megaphone.fm/adchoices

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

UnchainedBy Laura Shin

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

1,185 ratings


More shows like Unchained

View all
The a16z Show by Andreessen Horowitz

The a16z Show

1,105 Listeners

Real Vision: Finance & Investing by Real Vision Podcast Network

Real Vision: Finance & Investing

905 Listeners

CRYPTO 101 by Bryce Paul & Brendan Viehman

CRYPTO 101

36 Listeners

The Breakdown by Blockworks

The Breakdown

738 Listeners

The Pomp Podcast by Anthony Pompliano

The Pomp Podcast

1,833 Listeners

Thinking Crypto News & Interviews by Tony Edward

Thinking Crypto News & Interviews

249 Listeners

What Bitcoin Did by Danny Knowles

What Bitcoin Did

277 Listeners

Bankless by Bankless

Bankless

1,046 Listeners

The Wolf Of All Streets by Scott Melker

The Wolf Of All Streets

242 Listeners

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

All-In with Chamath, Jason, Sacks & Friedberg

10,254 Listeners

Empire by Blockworks

Empire

165 Listeners

Coin Stories with Natalie Brunell by Natalie Brunell

Coin Stories with Natalie Brunell

446 Listeners

Raoul Pal: The Journey Man by Real Vision Podcast Network

Raoul Pal: The Journey Man

127 Listeners

Forward Guidance by Blockworks

Forward Guidance

273 Listeners

Bell Curve by Blockworks

Bell Curve

35 Listeners