Public Key

The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)


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The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)

Sanctions was a huge focus for regulatory bodies in 2022 and we saw an increase of designations of Russian based cryptocurrency exchanges and organizations propagating the war efforts against Ukraine.  

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by occasional co-host and Director of Research at Chainalysis, Kim Grauer, for the second part of a great conversation. 

Kim provides insights into the sanction designations and also highlights that the crypto crime report will answer whether cryptocurrency sanctions are effective. She discusses cryptocurrency recovery efforts by law enforcement and explains how much we should be weighing proof of reserves as a sign of crypto exchange solvency. 

Minute-by-minute episode breakdown
  • (2:15) – Is web3 and cryptocurrency dead?
  • (7:10) – What to expect in 2023 regarding cryptocurrency seizures and law enforcement recovery activity  
  • (11:45) – The outlook on cryptocurrency sanctions after significant enforcement actions in 2022
  • (1742) – Should proof of reserves be the proper method to audit crypto exchanges financial solvency 
  • (21:45) – Cybersecurity and the other big themes for 2023
  • (25:25) – The collapse of crypto juggernauts and the contagion felt by the entire industry
  • Related resources

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

    • Report: The Chainalysis 2023 Crypto Crime Report (Coming February 2023)
  • Newsletter: 2023 Crypto Crime Report: Sanctions Preview, Key Crypto Moments From 2022, and more
  • Conference: Chainalysis Links Conference 2023 in New York City
  • Blog: Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
  • Press Release: Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex
  • Twitter: Chainalysis Twitter: Building trust in blockchains
  • TikTok: Newly launched Chainalysis Tik Tok page
  • Youtube: Chainalysis Youtube page is completely revamped
  • Website: Careers at Chainalysis - Join us today
  • Speakers on today’s episode
    • Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) 
  • Kim Grauer (Director of Research, Chainalysis)
  • 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. 

     

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