In this compelling episode of Public Key, Eitan Danon (Content Marketing Manager, Chainalysis) speaks with Yaya Fanusie (Director of Policy for AML & Cyber Risk, Crypto Council for Innovation) to discuss the multifaceted dynamics of cryptocurrencies and their implications for national security, illicit finance and global policymaking.
Yaya leverages his rich background in intelligence analysis to emphasize the widespread impact of blockchain technology on economic security and policy, including the response of various governments to blockchain and illicit finance and the integration of innovative technologies in mitigating financial crime.
Listeners will gain an in-depth understanding of strategies from countries like Iran and China and how digital assets are reshaping the geopolitical landscape and creating modern day conflict zones.
2 | Yaya’s journey From CIA analyst to crypto and illicit finance expert
6 | How crypto has evolved in the world of National Security and illicit finance
13 | Balancing innovation and regulation in crypto ecosystem
18 | China's digital currency strategy and Its geopolitical implications
23 | Data as the new electricity and currency in a digital economy
26 | Crypto's impact on traditional finance and regulatory challenges
29 | Digital Asset’s dual role in conflict zones: Aid and illicit use
34 | Exploring financial crime and spy thrillers podcasts
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
- Website: The Premier Global Alliance Advancing Crypto Innovation
- Guide: Crypto Council for Innovation: Crypto Illicit Finance Risk Management Guide
- Podcast: The Jabbari Lincoln Files: A Spy Thriller Podcast Created by a Former CIA Officer
- Podcast: Illicit Edge: Breaking News for Financial Crime Professionals
- Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
- Blog: United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme
- Blog: What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention
- YouTube: Chainalysis YouTube page
- Twitter: Chainalysis Twitter: Building trust in blockchain
- Eitan Danon *Host* (Content Marketing Manager, Chainalysis)
- Yaya Fanusie (Director of Policy for AML & Cyber Risk, Crypto Council for Innovation)
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