Amdax reposted this
Very proud to be responsible for this new episode, where our Danny Oosterveer interviews blockchain intelligence provider Chainalysis! "Een Nieuwe Koers" is our Dutch podcast with three formats: i) Market Updates, ii) Deepdives and iii) Pioneers. For the latter, we interview pioneers from the crypto-asset industry and this episodes features Bart V.. #Chainalysis is a blockchain intelligence provider, assisting public and private sectors in blockchain analysis. In the episode we cover (among others): ๐ค Are criminals using crypto smart or stupid? ๐ต๏ธโ๏ธ How did Chainalysis provide law enforcement with critical information that led to the arrest of 300 child offenders and save 23 children from captivity? ๐ก๏ธ How does Chainalysis help Amdax in ensuring anti-money laundering and sanctions compliance? ๐ค How do Community Notes allow crypto-asset service providers to warn each other on risky and illicit transfers? ๐ How is Chainalysis able to untangle crypto that has been used in mixers? ๐ How is data from Chainalysis available for those without a license? Listen now and share your thoughts! Who else do you think should be the guest star in the next crypto pioneers production? #cryptocompliance #blockchainanalytics https://lnkd.in/g-jCw__V
Pretty cool what Chainalysis is capable of. Thanks again Bart V.
attorney at law | litigator | fraud & financial law | now working on crypto crime, investment scams and CFD's
1moAnd the judiciary follows. See this survey of account freezing orders based on blockchaintracing reports: https://rb.gy/xy8knf