Crypto Intelligence: How Does It Work?

Posted by Simon Keighley on March 18, 2022 - 1:31pm Edited 3/18 at 1:33pm

Video: Caroline Malcolm, Head of International Policy at Chainalysis, explains how crypto intelligence tools can be used to detect sanctioned entities on the blockchain.

Timestamp

0:00 Intro

0:38 Have you noticed an increase in cryptocurrency activity in the conflict area?

2:47 Are Russian entities using crypto to evade sanctions?

5:24 How effective is crypto as a tool for circumventing sanctions?

11:02 Can crypto exchanges enforce sanctions without affecting ordinary Russians?

12:54 How can crypto analytics prevent sanctioned entities from bypassing restrictions?

15:19 How is the current geopolitical crisis impacting policies around cryptocurrencies?

18:19 Outro

Source: YouTube

Disclaimer: This video is provided for informational purposes only and not offered or intended to be used as legal, tax, investment, financial, or any other advice.