How Chainalysis Stops Crypto Scams Before They Happen! | Jonathan Levin

Jonathan Levin, Co-founder and CEO of Chainalysis, joined me to discuss the firm’s blockchain data platform, which is used by governments, exchanges, financial institutions, and more around the world.
Topics:
- Blockchain data tracking
- How governments and institutions are using Chainalysis
- Stopping scams and hacks
- Interesting trends from Blockchain Data
- Tokenization data monitoring
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⏰ Time Stamps ⏰
00:00 Intro
02:04 Jonathan's background
05:01 Origins of Chainalysis
07:44 Who uses Chainalysis
09:00 Real time monitoring
10:07 Crypto scams
13:21 Web crawler
14:24 Handling growth in transactions
16:27 Governments & TradFi usage
19:41 Bot vs real transactions
21:34 Public vs Private blockchains
23:21 Chainalysis strategy
24:46 International monitoring
25:43 First-ever academic evaluation
29:09 Tokenization monitoring
30:50 DeFi outlook
33:57 Chainalysis roadmap
36:34 Wrap up questions
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