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Unchained

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

Unchained

Laura Shin

Business News, News, Tech News

4.61.3K Ratings

🗓️ 29 May 2018

⏱️ 62 minutes

🧾️ Download transcript

Summary

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

Transcript

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0:00.0

This episode is brought to you by Krakin.

0:03.0

Krypto is like the financial system, but different.

0:06.0

He doesn't care where you come from,

0:08.0

what you look like, your credit score,

0:10.0

or your outrageous food delivery habits.

0:13.0

crypto is financed for everyone, everywhere, all the time.

0:17.0

Visit Krakon.com slash see what crypto can be to learn more.

0:22.0

Don't invest in as you're prepared to lose all the money

0:24.8

you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.

0:30.3

My name is Willie Wanker. I'm something of a magician.

0:34.0

This Christmas.

0:35.0

Every good thing in this world

0:37.0

started with a dream.

0:38.0

So you hold on to yours.

0:40.0

Discover how Willie

0:42.0

Mr Wanker I can see your man a great ingenuity

0:44.0

became Wanker.

0:46.0

Mark my worst, this is going to be the greatest chocolate shop

0:49.0

the world has ever seen.

0:51.0

Step into a world of pure imagination.

0:54.0

I got an idea.

0:55.0

Wonka, in Cinemas Friday.

...

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