Podcast Episodes

The Chainalysis 2025 Crypto Crime Report Preview (Part 1)

Season 3 Episode 152

With the Chainalysis 2025 Crypto Crime Report about to be released and the news about Bybit and the largest crypto hack in history, there is no better time than to discuss DPRK, sanctions evasion and…

Published on 7 months, 1 week ago

Bridging The Public-Private Sector Gap in Crypto

Season 3 Episode 151

“We should be able to dare criminals to use blockchain and cryptocurrency to conduct laundering. We should be able to dare them to launder on a public, unobscured ledger.” - Carole House

This is a p…

Published on 7 months, 2 weeks ago

The Scamdemic: New Age of Crypto, AI and Fraud:

Season 3 Episode 150

A Scamdemic is something we could have never imagined, but with the evolution of blockchain, crypto and AI we are right in the middle of the new age of fraud.

The best people to share what is at th…

Published on 7 months, 3 weeks ago

Top Crypto Predictions For 2025

Season 3 Episode 149

Solana, AI agents, predictions markets and memecoin culture. These are just some of the many  predictions that anonymous crypto veteran, @redphonecrypto (Crypto and AI storyteller, Delphi Labs) share…

Published on 8 months ago

What You Need To Know About Crypto and National Security

Season 3 Episode 148

Cryptocurrency has woven its way into the tapestry of geopolitical tensions, the evolving landscape of national security and the future of strategic policy making

In this engaging episode,  Eitan Dan…

Published on 8 months, 1 week ago

Reshaping the Future of Stablecoins

Season 3 Episode 147

The global stablecoin legislation discussion is increasing every day, but if you have a framework in Singapore, that's independent from the EU and the U.S., it defeats the whole purpose of having a s…

Published on 8 months, 2 weeks ago

How IRS Criminal Investigation Unit Tackles Crypto Crimes

Season 3 Episode 146

The criminal landscape is evolving and nobody knows this better than the IRS Criminal Investigation (IRS-CI) unit, who has been an international leader when it comes to combating crypto and cyber-rel…

Published on 8 months, 3 weeks ago

Crypto's Role in Modern Geopolitical Chess

Season 3 Episode 145

Russia’s invasion of Ukraine, tensions in the Middle East, Trump’s incoming administration, and BRICS’ exploration of de-dollarization, have compounded into what might be a pivotal year for alternati…

Published on 9 months ago

Everything You Need To Know About Seizing Crypto

Season 2 Episode 144

Whether it is seizing restaurants, hotels, cars or Bitcoin, our guest, Joanna Summers, Chief Recovery Officer of Asset Reality, has done it all with over a decade of experience working in both the pu…

Published on 9 months ago

Combating Fraud in Crypto in 2025

Season 2 Episode 143

When Tommy Nicholas (CEO of Alloy) wrote a blog titled, Your Fraud Model Is Broken, you had to know he and Ian Andrews (CMO, Chainalysis) were going to have a fun and insightful conversation.

This …

Published on 9 months, 1 week ago