Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin
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Robert Nordlander, CPA, CFE
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Episode 8
Jonathan Levin is a co-founder and Chief Strategy Officer at Chainalysis, a company that traces the blockchain for multiple cryptocurrencies and provides many services regarding cryptocurrency. He has a Master's Degree in Economics from Oxford University and was recently recognized by Forbes Magazine as one of 40 under 40 influencers in finance.
email: jonathan@chainalysis.com
Twitter: @jony_levin
In this episode, we discuss:
- How Chainalysis started
- How the Mount Gox bankruptcy started Chainalysis as the leader in tracing Bitcoin
- How Chainalysis is fighting fraud and money laundering markets. See http://markets.chainalysis.com
- Certifications and courses that Chainalysis provides (Reactor, Know Your Transaction)
- Why financial institutions need to monitor and understand cryptocurrency
- What steps to take to start a career in tracing cryptocurrency
- Why cryptocurrency is more of a technology than financial transactions
- Chainalysis helped the Internal Revenue Service, Criminal Investigation, and other federal agencies in an international child abuse and money laundering investigation on Welcome to Video (https://www.justice.gov/opa/pr/south-korean-national-and-hundreds-others-charged-worldwide-takedown-largest-darknet-child)
- His motivation is to stop bad actors from using the blockchain and to expand the technology worldwide
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