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Blockchain and Bad Actors

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Manage episode 445798228 series 3380053
Konten disediakan oleh The Wilson Center. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh The Wilson Center atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
Join our co-hosts for a conversation with Daniel Goldsmith, CEO of Heights Labs, on how forensic analytic labs like his help law enforcement at the federal, state, and local levels crack down on illicit uses of blockchain and cryptocurrency. Daniel talks about how mapping and tracing of these very transparent ecosystems can thwart even sophisticated bad actors who are setting up multiple accounts and automating their activity to cover up money laundering, scams, or other illicit uses. Tune in now to learn more about these labs help recover funds, identify scammers and thieves, and how the nature of blockchain inherently helps them tackle crime.
  continue reading

979 episode

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iconBagikan
 
Manage episode 445798228 series 3380053
Konten disediakan oleh The Wilson Center. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh The Wilson Center atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
Join our co-hosts for a conversation with Daniel Goldsmith, CEO of Heights Labs, on how forensic analytic labs like his help law enforcement at the federal, state, and local levels crack down on illicit uses of blockchain and cryptocurrency. Daniel talks about how mapping and tracing of these very transparent ecosystems can thwart even sophisticated bad actors who are setting up multiple accounts and automating their activity to cover up money laundering, scams, or other illicit uses. Tune in now to learn more about these labs help recover funds, identify scammers and thieves, and how the nature of blockchain inherently helps them tackle crime.
  continue reading

979 episode

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