The Future of Investigations and Privacy on the Blockchain
Public Key
The Future of Cryptocurrency
The biggest focus is on basically how can we look at these transactions, still follow them, still be compliant. And within crypto, I think we see a lot of basically what we're talking about right now. It's all these different kind of new technologies popping up in blockchain technology. "I love the whole concept of it"
The Future of Investigations and Privacy on the Blockchain
One of the biggest challenges in overseeing the evolving blockchain space is balancing privacy with blockchain investigations.
In this episode, Ian Andrews sits down with blockchain investigations specialist and trainer, Rick Harmsen, Cryptocurrency and Blockchain Specialist & Trainer at DataExpert, to discuss the challenges faced by law enforcement in combating crypto and cybercrime. He details the recent trends that law enforcement have seen recently in investigative activity, including Pig Butchering, Chain-hopping and other obfuscation methods.
Rick touches on the importance of privacy in the crypto space and the development of decentralized finance (DeFi) platforms, decentralized mixers and the emergence of Privacy Pools.
The discussion highlighted the importance of education and training in the crypto and blockchain industry and Rick explains why he doesn’t think the Metaverse is dead and how future generations will prioritize web3 ecosystems.
- (2:45) - Rick’s career transition from law enforcement to cryptocurrency and blockchain investigations specialist and trainer at Data Experts
- (6:35) - Is Law Enforcement trained to fight sophisticated crypto and cyber attacks and nation state sponsored hackers?
- (9:45) - Why are more and more compliance professionals obtaining crypto compliance and blockchain investigations training?
- (10::37) - The biggest trends in crypto and DeFi criminal activity from pig butchering to chain-hopping
- (16:54) -How do we secure privacy on the blockchain without facilitating criminal activity and complying to regulatory requirements?
- (23:02) - Digital Experience Nordic Conference and the growing trends discussed by cyber investigators and counter-fraud organizations
- (26:50) - Why Rick thinks the Metaverse isn’t dead and will be at the forefront of web3 technology and gaming in the coming years
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
- Website: DataExpert: Digital Investigation & Cyber Security Solutions
- Training:: DataExpert Academy - Analytics | Cryptocurrency | Cybercrime | OSINT | Digital Forensics | Cyber Security | FEC
- Event: :Digital Experience Nordic - Stockholm Sweden
- Report: The Chainalysis Guide to On-Chain User Segmentation for Crypto Exchanges
- Blog: How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
- Blog: Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions
- YouTube: Chainalysis YouTube page
- Twitter: Chainalysis Twitter: BuildCareers at Chainalysising trust in blockchain
- Tik Tok: Building trust in #blockchains among people, businesses, and governments.
- Telegram: Chainalysis on Telegram
- Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)
- Rick Harmsen (Cryptocurrency and Blockchain Specialist & Trainer, DataExpert)
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.
The AI-powered Podcast Player
