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  • Crypto and Crime: Inside the FBI’s Virtual Assets Unit
    The FBI created the Virtual Assets Unit to spearhead the agency’s efforts alongside a network of distributed experts to combat the misuse of digital currencies in criminal activity. In this episode, Gurvais Grigg (former Chief Technology Officer, Global Public Sector, Chainalysis) gained insights from Patrick Wyman (Unit Chief - Virtual Assets Unit, Federal Bureau of Investigation (FBI)) into the intricacies of the FBI's approach to managing and monitoring virtual assets. Patrick Wyman shares insights from his extensive career focused on white-collar crimes and articulates the critical importance of fostering collaboration among personnel and divisions, highlighting the unit's journey from a segmented array of expertise to a cohesive force capable of tackling financial crimes across all investigative areas. This episode dissects the FBI's innovative strategies to maintain efficiency and agility amidst the rapidly evolving virtual asset landscape, but also highlights the challenges the public sector has in staying ahead of the crypto criminals.  Minute-by-minute episode breakdown 2 | Patrick's Journey at the FBI and Leading the Virtual Assets Unit  5 | Exploring FBI's Approach to Virtual Assets and White Collar Crime 8 | FBI's Virtual Assets Unit Unifies Expertise Across Divisions 12 | Enhancing Crypto Literacy and Leadership Engagement in the FBI 15 | Emerging Threat Typologies in Crypto Crime  19 | Managing Expertise and Resources in a Dynamic Environment 24 | Seizing Crypto Assets to Disrupt International Criminal Activities 29 | Challenges and Future of Cryptocurrency in Law Enforcement 33 | Building Sustainable Programs Through Strategic Planning and Growth Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Mission First: To protect the American people and uphold the Constitution of the U.S. Press Release: ABA Foundation and FBI Release New Infographic to Help Americans Spot and Avoid Deepfake Scams Blog: How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack Article: United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering Blog:  The 2025 Geography of Crypto Report (Reserve Your Copy Now!) Blog: DPRK IT Workers: Inside North Korea’s Crypto Laundering Network Blog: Customer Spotlights: Hear from Zodia Custody, Grant Thornton and many more YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today’s episode Gurvais Grigg (former Chief Technology Officer, Global Public Sector, Chainalysis) Patrick Wyman (Unit Chief - Virtual Assets Unit, Federal Bureau of Investigation (FBI)) 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. 
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  • Inside the FBI: Crypto, Crime and National Security
    With over a decade of experience, James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) joins Jonathan Levin (CEO & Co-founder, Chainalysis) for a deep dive into the nexus of cybercrime, cryptocurrency and the evolving challenges faced by law enforcement.  James shares insights into the history and progression of the FBI’s strategies in combating cryptocurrency-enabled crimes, shedding light on intricate cases involving ransomware, fraud, and terrorism financing. This conversation goes in depth on the FBI’s approach to multi-agency cooperation, including the establishment of the Virtual Assets Unit and response teams across field offices and the importance of victim reporting when it comes to pig butchering and other crypto investment schemes. This is an episode you won’t forget.  Minute-by-minute episode breakdown 2 | Background of James Barnacle  4 | Beginning of the FBI's Involvement with Cryptocurrency 7 | The Evolution of Cryptocurrency Use in Criminal Investigations 10 | Establishment of the Virtual Assets Unit in the FBI 14 | FBI’s Approach to Ransomware Investigations 20 | International Private Sector Collaboration and Strategy in Fraud Cases 25 | Addressing Elderly Fraud and Pig Butchering 31 | Impact of Sanctions on Fraud Prevention 37 | North Korea's Involvement in Cryptocurrency Theft 40 | Importance of AI and Machine Learning in Law Enforcement 48 | Encouragement for Public and Private Sector Cooperation   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Mission First: To protect the American people and uphold the Constitution of the U.S. Press Release: Ransomware Administrator Charged with Cybercrimes for Deploying “Lockergoga,” “Nefilim,” and “Megacortex” Ransomware Strains Against Hundreds of Victims Report: Operation Level Up: Notifying Victims of Crypto Investment Fraud Blog: How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack Blog:  The 2025 Geography of Crypto Report (Reserve Your Copy Now!) Blog: The Venus Protocol Incident: How Hexagate and a Community Stopped a Hack and Enabled a Swift Recovery Blog: Seoul Police Crack International Hacking Ring with Chainalysis Solutions YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today’s episode Jonathan Levin (CEO & Co-founder, Chainalysis) James Barnacle (Deputy Assistant Director, Federal Bureau of Investigation (FBI)) 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. 
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  • The Future of UK’s Cyber and Crypto Policing
    The evolution of the cybercrime landscape in the UK has evolved rapidly and in this episode, Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs'​ Council (NPCC)) shares deep insights with Jim Lee (Global Head of Capacity Building, Chainalysis) on how the NPCC has built their capacity in handling crypto investigations.  Andrew explains how his cybercrime unit has orchestrated a collaborative national response towards cyber threats and ransomware attacks and the strategic approaches towards building and enhancing investigative capabilities. He discloses how government funding and developing training programs were instrumental in empowering officers against cyber threats and establishing partnerships with the private sector, Chainalysis and international law enforcement has been a key to their success. Minute-by-minute episode breakdown 2 | Early Days of UK Cybercrime and Bitcoin 5 | Role of the National Police Chiefs’ Council in the UK 8 | Building a National Capability in Cybercrime 12 | Combining Blockchain Data with Other Data Sets 15 | Partnerships with Private Sector and Future Vision of Law Enforcement Collaborations 18 | Challenges and Best Practices in Building Crypto Capacity In Law Enforcement 23 |Future of Crypto Investigations - Looking Toward 2030 25 | Seizing Crypto Criminal Proceeds to Finance Law Enforcement Capacity Building    Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: NPCC: Bringing UK police leaders together to set direction in policing and drive progress for the public Announcement: National Cybercrime Team Awarded Chainalysis Public-Private Partnership Award at Links 2025 Reports: NCCP POLICING VISION 2030 Report: Strategic Policing Partnership Board Blog: Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy Blog: The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto Blog: Chainalysis Rapid is Here: AI-Powered Crypto Triage for Any Investigator YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today’s episode Jim Lee (Global Head of Capacity Building, Chainalysis) Andrew Gould (Detective Chief Superintendent & Cybercrime Team Lead, National Police Chiefs'​ Council (NPCC)) 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.   
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  • Digital Assets Transforming Finance in Singapore
    Do you want to hear insights from one of the most innovative banks in Singapore? In this episode, Evy Theunis, the Head of Digital Assets, Institutional Banking Group at DBS Bank explains to Chengyi Ong (Head of Policy (APAC), Chainalysis) about the thriving presence of digital asset firms running their businesses out of Singapore Evy also shares how DBS bank has made groundbreaking strides in digital assets including many strategic initiatives such as launching their own digital asset exchange, while emphasizing the importance of regulatory frameworks and technological advancement as pivotal factors in DBS’s foray into digital assets. Evy and Chengyi also marvel over the evolution and maturity of the digital assets sector and dissect DBS Bank’s top-down approach to crypto trading, digital payments and the tokenization of traditional financial markets. Minute-by-minute episode breakdown 2 | Evy’s Journey to DBS and Digital Assets 5 | Challenges and Opportunities in Digital Assets for a Bank 9 | DBS's Focus on Digital Assets Strategy  11 | DBS's Innovation and Role in Digital Asset Financial Products 15 | Key Components for Future Financial Infrastructure 19 | Increase Demand for Digital Assets by High Net Worth Customers 22 | Singapore as a Hub for Crypto Businesses and Regional Expansion 24 | The Monetary Authority of Singapore and Their Digital Asset Impact 27 | DBS's Future in Digital Assets   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: DBS Treasures: Asia's Global Wealth Gateway Article: DBS Treasures: Trade crypto seamlessly on digibank Announcement: DBS Digital Exchange: Access fully integrated platform to tokenise, trade and custody of digital assets Article: MAS Clarifies Regulatory Regime for Digital Token Service Providers Blog: The President’s Working Group (PWG) Report on Digital Asset Markets Makes One Thing Clear: We Will Build The Future of Crypto Together Blog: Chainalysis POV: What the GENIUS and CLARITY Act Bills Really Mean for Crypto Compliance Blog: Following the Bitcoin Trail: The IntelBroker Takedown YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today’s episode Chengyi Ong (Head of Policy (APAC), Chainalysis) Evy Theunis (Head of Digital Assets, Institutional Banking Group, DBS Bank) 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.   
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  • The Rise of Rollups in Crypto
    Rollups have been the go-to solution for scaling blockchains while being able to maintain the security properties and credible neutrality that blockchains like Ethereum, have really been come to known for. In this episode,  Andrew Huang (Founder, Conduit) shares some core insights with Brian Alapatt (Senior Solutions Architect, Chainalysis) about various crypto applications leveraging rollups to enhance their transactional prowess and customer engagement. Andrew unpacks the concept of rollup technology and how it is used to support scalable and customizable blockchain applications, reminding the audience that they are quintessential in reducing blockchain transaction costs, thereby making platforms more accessible. Andrew shares that through Conduit’s "rollup as a service" model, businesses, including fintech and traditional finance companies, can use private blockchains, vastly improving economic efficiency and innovation in the crypto landscape. Minute-by-minute episode breakdown 2 | Andrew Huang's Journey to Founding Conduit and Crypto's Potential 4 | What Are Rollups and How Are They Helping to Scale Ethereum  9 | Advantages of Custom Blockchains for DeFi and High-Performance Apps 13 |  Ethena and Their Synthetic Dollar and Yielding Stablecoin Rollup Using Conduit 17 |  Ethereum Rollups: Scaling Challenges and Future Opportunities 20 |  A Breakdown of BASE and The Future of Exchanges and Blockchain Rollups 23 |  The Rise of Stablecoins in International Payments 26 |  The Future of Crypto Scaling with Rollups and Customization 30 |  Strategic Partnerships and Technology Stacks in Blockchain Development Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Conduit: Powerful Chain Infrastructure Announcement: Ethena, Securitize Target Q2 Mainnet Launch for RWA-Focused Blockchain, Tap Arbitrum, Celestia Announcement: Katana Foundation Announces Katana Network, Incubated by Polygon Labs and GSR Blog: Paradigm, Haun Ventures co-lead $37 million round in Conduit Blog:Chainalysis’ 5 Takeaways from Today’s Senate Banking Committee Hearing on Digital Assets Blog:First-Ever Crypto Seizure in Greece: How Chainalysis Reactor Helped Authorities Recover Funds from the $1.5B Bybit Hack YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today’s episode Brian Alapatt (Senior Solutions Architect, Chainalysis) Andrew Huang (Founder, Conduit) 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. 
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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/ Follow Chainalysis on: ▪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.
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