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.
