
Public Key
Public Key is the cryptocurrency and compliance podcast, brought to you by Chainalysis.
Every week Chainalysis Chief Marketing Officer, Ian Andrews sits down with thought leaders in the space to discuss
▪Emerging risks and opportunities in blockchain technology
▪How policymakers around the world are approaching crypto regulations
▪Data-driven insights into the latest trends in crypto economics and crime.
▪Breaking news in the crypto market
Subscribe to be first to hear the Public Key podcast
You can also stay up to date with crypto news by reading the industry leading Chainalysis blog and subscribing to the Chainalysis newsletter: https://blog.chainalysis.com/
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▪Twitter: https://twitter.com/chainalysis
▪LinkedIn: https://www.linkedin.com/company/10607336
To learn more about criminal activity in crypto including scams, money laundering, ransomware and more, download the 2023 Crypto Crime Report: https://go.chainalysis.com/2023-crypto-crime-report.html
To Keep Up With Ian Andrews, follow him on:
▪Twitter: https://twitter.com/IanAndrewsDC
▪LinkedIn: https://www.linkedin.com/in/ianhandrews
⚠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.
Latest episodes

Apr 21, 2025 • 28min
Evolution of Stablecoin Innovation in 2025
Join Bill Plumeri, Compliance Executive at Agora and a specialist in crypto compliance, as he chats with Caitlin Barnett from Chainalysis. They delve into the significant advancements in stablecoin infrastructure since 2017 and the critical role of blockchain forensics in combating financial crime. Explore how Agora is leveraging innovative blockchain solutions to tackle payment challenges, particularly in emerging markets. The duo also discusses the regulatory landscape and the exciting future of automating compliance in digital finance.

Apr 15, 2025 • 39min
Risk Management in TradFi and DeFi
Kamran Choudhary, Technical Director for Anti-Financial Crime at BCB Group, discusses the dramatic shifts in risk management driven by technology in both traditional finance and DeFi. He highlights how AI and crypto reshape compliance practices and the regulatory landscape, including MiCA and stablecoins. The conversation addresses the pressing need for cybersecurity following crypto hacks and the evolving role of compliance officers as strategic assets. Kamran also explores the growing integration of on-chain and off-chain data to combat financial crime risks.

Apr 7, 2025 • 39min
Crypto in Modern Day Conflict Zones
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.
Minute-by-minute episode breakdown
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
Related resources
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
Speakers on today’s episode
Eitan Danon *Host* (Content Marketing Manager, Chainalysis)
Yaya Fanusie (Director of Policy for AML & Cyber Risk, Crypto Council for Innovation)
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.

Mar 31, 2025 • 37min
The Chainalysis 2025 Crypto Crime Report Preview (Part 2)
Darknet Markets, North Korean hackers, scams and ransomware. We cover it all in part 2 of our exclusive Crypto Crime Report edition of Public Key.
In this episode, Eitan Danon (Content Marketing Manager, Chainalysis) speaks with Eric Jardine (Cybercrimes Research Lead, Chainalysis), who helps us unpack what is new, the same and what surprised him in this year’s report.
Eric provides a nuanced analysis of illicit activities involving cryptocurrency and how they have shifted over the past year and explains the increased diversification and professionalization in the crypto crime space, painting a comprehensive picture of the challenges facing law enforcement and the compliance sector.
They both describe the shift in cryptocurrency usage from Bitcoin to stablecoins and altcoins and the impact of real-world events correlated with on-chain behavior and how these crypto crimes are mirroring geopolitical tensions.
Minute-by-minute episode breakdown
2 | Crypto crime diversification and illicit activity trends
4 | What cryptocurrencies are illicit actors using most?
9 | Surprising illicit activity that has emerged in crypto and digital assets
13 |Unexpected trends in stolen funds and ransomware activity
21 | Enhancing crime detection with signals and evidentiary data
26 | Predicting darknet market trends amidst crypto crime dynamics
30 | How Tornado Cash being delisted and Garantex being shutdown will impact 2025 stats
33 | Favorite sections of Crypto Crime Reports - Past and Present
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
Conference: Chainalysis Links NYC (April 1 & 2, 2025) * Get Tickets Now!
Blog: International Action Dismantles Notorious Russian Crypto Exchange Garantex
Blog: Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
News: Chainalysis Integrates With Ink
YouTube: Chainalysis YouTube page
Twitter: Chainalysis Twitter: Building trust in blockchain
Telegram: Chainalysis on Telegram
Speakers on today’s episode
Eitan Danon *Host* (Content Marketing Manager, Chainalysis)
Eric Jardine (Cybercrimes Research Lead, Chainalysis)
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.

Mar 24, 2025 • 43min
Why Europe's DORA Could Change Crypto Landscape
Will DORA regulation Change the way Financial Institutions and Crypto Assert Service Providers utilize technology providers like Fireblocks?
In this riveting episode, Matthias Bauer-Langgartner (Head of Policy Europe, Chainalysis) sits down with Jason Allegrante (Chief Legal & Compliance Officer, Fireblocks), to answer this question and to demystify the intricacies of the EU's Digital Operational Resilience Act (DORA) and its implications on the digital asset space.
The duo navigate through regulatory frameworks and assess how the recent Bybit hack becomes a poignant example demonstrating the urgent need for operational resilience and improved cybersecurity protocols in the industry.
Jason leverages his public sector and traditional financial legal acumen to cover the challenges and opportunities presented by DORA and the need for a global standard when it comes to material business matters in crypto, highlighting custody technology.
Minute-by-minute episode breakdown
2 | Jason’s transition from public sector and traditional legal to digital asset frameworks
4 | Fireblocks: Secure and flexible digital asset custody platform
7 | Could Bybit Hack have been avoided using Fireblock’s technology?
12 | DORA's Impact on technology providers, CASPs and financial institutions
19 | Challenges and strategies for DORA Compliance in Financial Services
24 | Navigating MiCAand DORA compliance challenges for EU crypto service providers
30 | Will DORA raise standards or stifle innovation?
33 | Challenges of regulating DeFi within traditional financial frameworks
37 | Global regulatory shifts in cybersecurity and digital assets with the USA taking the lead?
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Website: Fireblocks: The simplest and most secure way to work with digital assets
Blog: What is MPC (Multi-Party Computation)?
Learning: Fireblocks Academy: Education and training for every role, stage and learning style
Report: “The New Frontier of Crypto Security” Report: Navigating the Latest Threats With Best-in-Class Security
Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
Conference: Chainalysis Links NYC (April 1 & 2, 2025) * Get Tickets Now!
Blog: Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges
Blog: International Action Dismantles Notorious Russian Crypto Exchange Garantex
YouTube: Chainalysis YouTube page
Twitter: Chainalysis Twitter: Building trust in blockchain
Speakers on today’s episode
Matthias Bauer-Langgartner *Host* (Head of Policy Europe, Chainalysis)
Jason Allegrante (Chief Legal & Compliance Officer, Fireblocks)
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.

Mar 17, 2025 • 33min
Crypto's Role in Global Sanctions and Trade
Kimberly Donovan, Director of the Economic Statecraft Initiative at the Atlantic Council, sheds light on the intersection of cryptocurrency and global sanctions. She discusses her transition from government to becoming a key voice in national security. The conversation dives into how countries like Russia and North Korea leverage crypto to bypass sanctions. Kimberly also emphasizes the importance of anti-money laundering measures to prevent the misuse of blockchain and the broader implications for global trade dynamics.

Mar 10, 2025 • 38min
Borderless Banking: Navigating US Crypto Regulations
The US has been viewed as having a regulation by enforcement policy, but now they are focusing on becoming the leader of blockchain and stablecoin legislation.
In this episode,Eitan Danon (Content Marketing Manager Chainalysis) covers a lot of crypto regulatory ground, speaking with George Georgiades (General Counsel, Borderless.xyz) as they talk stablecoins, regulation and US digital asset policymaking.
George provides insights on the intrinsic value blockchain technology brings to the financial sector, specifically with stablecoins, highlighting their impact on global payment systems and the groundbreaking potential they hold for the future of finance.
He also provides an astute analysis of the evolving regulatory environment surrounding digital assets, emphasizing the need for clarity in legislation to foster innovation, while reflecting on the early days of blockchain exploration.
Minute-by-minute episode breakdown
2 | George’s journey working with traditional securities and entrance into crypto
4 | ICO’s, tokenized assets and balancing innovation and regulation
6 | How US Regulators could lead the world in crypto legislation
9 | The biggest lawsuits filed by the SEC including Coinbase and NFT Marketplaces
10 | [UPDATED] George summarizes recent lawsuits settled against crypto frims
12 | Borderless Labs and their mission to revolutionize global payments with stablecoins
17 |The future of stablecoin regulation and adoption
22 | Managing transactions speed and on-chain data in the modern world of payments
25 | Regulating celebrity endorsements and consumer protection in NFTs and memecoins
29 | Biggest predictions and breakthroughs in the digital asset industry in the USA
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Website: Borderless Labs: Empowering banking between traditional & emerging markets
Website: Borderless.xyz: Global rails powering stablecoin money movement companies
Article: Securities implications on "Hawk Tuah Girl" memecoin $HAWK
Interview: Preparing for a stablecoin regulatory push in 2025 with George Georgiades, General Counsel at Borderless.xyz
Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
Conference: Chainalysis Links NYC (April 1 & 2, 2025) ** Get Tickets Now !!!
Blog: Chainalysis Provides Automatic Token Support on Solana
YouTube: Chainalysis YouTube page
Twitter: Chainalysis Twitter: Building trust in blockchain
Telegram: Chainalysis on Telegram
Speakers on today’s episode
Eitan Danon *Host* (Content Marketing Manager Chainalysis)
George Georgiades (General Counsel, Borderless.xyz)
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.

Mar 4, 2025 • 33min
How AWS is Driving the AI and Digital Asset Revolution
You can’t go to a crypto conference in 2025 without a company or a speaker mentioning the convergence of AI and digital assets.
In this episode, Jason Somensatto (Head of North America Public Policy at Chainalysis) sits down with
Michael Greenwald (Global Head of Financial Innovation and Digital Assets, Amazon Web Services (AWS)) to dive into the intricate world where digital assets meet cloud infrastructure through AWS.
Michael shares his backstory working with the Department of Treasury and how that entered him into the world of decentralized finance and terrorist financing.
He discusses AWS's essential role in supporting the digital transformation in global finance, while also addressing the implementation challenges and potentials of generative AI in this evolving landscape.
Michael outlines the critical transition from legacy financial systems to agile, cloud-enhanced infrastructures, which is imperative for economic competitiveness and highlights the commitment of AWS in enhancing digital asset scalability, cybersecurity, and collaborations with public and private sector.
Minute-by-minute episode breakdown
2 | Amazon AWS's Role in crypto and digital assets
4 | From Treasury to AWS: Michael’s journey through finance and technology
8 | The intersection of AI and digital assets in finance and cloud computing
14 | Enhancing blockchain security with AWS and Generative AI
19 | Collaboration between public and private sectors in digital assets
23 | AWS's role in the future of digital assets and global customer adoption
27 | What’s in store for AWS and their digital asset and AI journey
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Website: AWS: New AWS generative AI innovations
Website: Amazon Q Developer: The most capable generative AI–powered assistant for software development
Article: Enhancing public sector digital asset security and efficiency with generative AI (by Michael Greenwald and Paul Grewal)
Article: The convergence of AI and digital assets: A new dawn for financial infrastructure (by Forrest Colyer, John Liu, and Michael Greenwald)
Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today)
Blog: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Bybit Theft
YouTube: Chainalysis YouTube page
Twitter: Chainalysis Twitter: Building trust in blockchain
Telegram: Chainalysis on Telegram
Speakers on today’s episode
Jason Somensatto *Host* (Head of North America Public Policy, Chainalysis)
Michael Greenwald (Global Head of Financial Innovation and Digital Assets, Amazon Web Services (AWS))
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.

Feb 24, 2025 • 29min
The Chainalysis 2025 Crypto Crime Report Preview (Part 1)
Andrew Fierman, Head of National Security Intelligence at Chainalysis and a sanctions and cryptocurrency expert, discusses the upcoming Chainalysis 2025 Crypto Crime Report. He highlights the alarming rise of crypto services used by illicit actors, focusing on North Korea's financing methods and the role of Russian Instant Exchangers. The conversation unpacks the emerging alliances between nations like Russia, Iran, and China, and emphasizes how blockchain technology is reshaping sanctions enforcement while posing significant national security risks.

Feb 18, 2025 • 41min
Bridging The Public-Private Sector Gap in Crypto
In this engaging discussion, Carole House, a Senior Fellow at the Atlantic Council and former White House National Security Council advisor, highlights the critical need for public-private partnerships to tackle cybercrime and illicit finance. She advocates for using blockchain's transparency to deter criminals and emphasizes AI's potential to enhance compliance and cybersecurity initiatives. With insights from her military and regulatory background, Carole explores the national security challenges posed by cryptocurrency and the importance of accountability in the digital economy.
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