The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)

The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)

Sanctions was a huge focus for regulatory bodies in 2022 and we saw an increase of designations of Russian based cryptocurrency exchanges and organizations propagating the war efforts against Ukraine.  

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by occasional co-host and Director of Research at Chainalysis, Kim Grauer, for the second part of a great conversation. 

Kim provides insights into the sanction designations and also highlights that the crypto crime report will answer whether cryptocurrency sanctions are effective. She discusses cryptocurrency recovery efforts by law enforcement and explains how much we should be weighing proof of reserves as a sign of crypto exchange solvency. 

Minute-by-minute episode breakdown

• (2:15) – Is web3 and cryptocurrency dead?
• (7:10) – What to expect in 2023 regarding cryptocurrency seizures and law enforcement recovery activity  
• (11:45) – The outlook on cryptocurrency sanctions after significant enforcement actions in 2022
• (1742) – Should proof of reserves be the proper method to audit crypto exchanges financial solvency 
• (21:45) – Cybersecurity and the other big themes for 2023
• (25:25) – The collapse of crypto juggernauts and the contagion felt by the entire industry

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Report: The Chainalysis 2023 Crypto Crime Report (Coming February 2023)
• Newsletter: 2023 Crypto Crime Report: Sanctions Preview, Key Crypto Moments From 2022, and more
• Conference: Chainalysis Links Conference 2023 in New York City
• Blog: Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
• Press Release: Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex
• Twitter: Chainalysis Twitter: Building trust in blockchains
• TikTok: Newly launched Chainalysis Tik Tok page
• Youtube: Chainalysis Youtube page is completely revamped
• Website: Careers at Chainalysis - Join us today

Speakers on today’s episode

• Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) 
• Kim Grauer (Director of Research, Chainalysis)

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