Conflict diamonds, sanctions evasion and the evolution of organized crime in digital assets. In this episode we cover all that and more with Eitan Danon (Content Marketing Manager, Chainalysis) and Brad Brooks-Rubin (Partner, Arktouros PLLC).
Brad shares his extensive experience working at the intersection of policy, financial crime and international illicit finance to walk the audience through discussions on complex jurisdictions, sanctions and innovative solutions using blockchain technology.
He also brings to light the critical issues surrounding sanctions compliance and how organized crime is exploiting digital assets particularly in emerging markets where crypto adoption is burgeoning.
Eitan and Brad offer a deep understanding of the role U.S. policy plays on the global stage, the challenges of sanctions enforcement and the potential of blockchain in disrupting illegal financial ecosystems.
2 | Brad’s career journey from conflict diamonds to crypto
5 | Crypto's role in corruption and illicit financial activities
10 | Blockchain and how it fosters transparency in the diamond trade and sanctions
18 | Africa's economic potential and western engagement challenges with crypto
23 | Evolution of organized crime in the digital age
28 | The value of digital assets during times of geopolitical uncertainty
30 | Crypto Sanctions: Iran, Russia and China’s impact on digital assets
Related resourcesCheck out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
- Website: ARKTOUROS: Law & Advisory Boutique Dedicated to Civil Society & Emergent Technology
- Hearing: Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity (with Michael Mosier, Partner Arktouros)
- Report: The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World’s Newest State
- Video Series: Gold Mafia - Episode 1 - The Laundry Service I Al Jazeera Investigations
- Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
- Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence
- Blog: The DOJ’s NCET Disbanded: What the “Blanche Memo” Means for Digital Assets
- YouTube: Chainalysis YouTube page
- Twitter: Chainalysis Twitter: Building trust in blockchain
- Eitan Danon *host* (Content Marketing Manager, Chainalysis)
- Brad Brooks-Rubin (Partner, Arktouros PLLC)
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