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Eric Jardine of Chainalysis

DeCent People

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Tracking Crypto Crime and Law Enforcement Collaboration

The chapter explores the role of Chain Allsis in sniffing out crimes on the blockchain, including the tracing of funds and detection of trends in crypto crime. It discusses examples of illicit activities like the Lazarus group and darknet markets, highlighting the importance of tracking value flow to identify suspicious activities. The chapter also delves into the interplay between law enforcement and research, debunking claims about crypto's predominant use in illicit purposes and emphasizing the need for factual data in policy debates.

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