𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐜𝐮𝐭𝐭𝐢𝐧𝐠-𝐞𝐝𝐠𝐞 𝐝𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐭𝐚𝐱 𝐟𝐫𝐚𝐮𝐝 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧𝐬? Richard Las (Chief Investigation Officer, Director Fraud Investigation Service, at the 🇬🇧UK’s HM Revenue & Customs shares more on this episode of 🎙𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺.

🚨𝐇𝐨𝐰 𝐚𝐫𝐞 𝐥𝐚𝐰 𝐞𝐧𝐟𝐨𝐫𝐜𝐞𝐦𝐞𝐧𝐭 𝐚𝐠𝐞𝐧𝐜𝐢𝐞𝐬 𝐥𝐞𝐯𝐞𝐫𝐚𝐠𝐢𝐧𝐠 𝐭𝐡𝐞 𝐦𝐞𝐭𝐚𝐯𝐞𝐫𝐬𝐞 𝐚𝐧𝐝 𝐩𝐮𝐛𝐥𝐢𝐜-𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩𝐬 𝐟𝐨𝐫 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐟𝐮𝐭𝐮𝐫𝐞?

𝐓𝐡𝐞 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐢𝐬 𝐟𝐮𝐥𝐥 𝐨𝐟 𝐮𝐧𝐤𝐧𝐨𝐰𝐧𝐬.
𝑪𝒉𝒂𝒊𝒏𝒂𝒍𝒚𝒔𝒊𝒔 𝑺𝒊𝒈𝒏𝒂𝒍𝒔 cuts through the fog – surfacing leads others miss, from suspected fraud shops and mixers to likely end-user wallet apps.
✅ 30M+ previously unidentified addresses, now labelled.
Discover how we’re scaling blockchain intelligence: bit.ly/43IVI5U

💭 "𝐓𝐡𝐞 𝐯𝐢𝐞𝐰 𝐢𝐬 𝐜𝐚𝐮𝐭𝐢𝐨𝐮𝐬𝐥𝐲 𝐨𝐩𝐭𝐢𝐦𝐢𝐬𝐭𝐢𝐜.” In this episode of 🎙𝘗𝘶𝘣𝘭𝘪𝘤 𝘒𝘦𝘺: 𝘓𝘪𝘷𝘦 𝘢𝘵 𝘓𝘪𝘯𝘬𝘴, Caitlin Barnett (Chainalysis Director of Regulation & Compliance) hosts a conversation with Ira Auerbach (Head of Tandem, Offchain Labs)

𝐘𝐨𝐮 𝐜𝐚𝐧’𝐭 🔎 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐰𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐚𝐧’𝐭 👀 𝐬𝐞𝐞.

𝑪𝒉𝒂𝒊𝒏𝒂𝒍𝒚𝒔𝒊𝒔 𝑺𝒊𝒈𝒏𝒂𝒍𝒔 gives you a head start — labeling 30M+ previously unknown addresses with suspected activity — and now, likely wallet apps too.

✅ Surface key leads
✅Minimize the unknown
✅ Prioritize risky addresses

𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐋𝐚𝐛𝐬 puts cutting-edge innovations in the hands of 👮 law enforcement worldwide, tackling the most critical crypto challenges.

See how we’re making investigations faster and more effective: 🔗 www.chainalysis.com/labs/

This week, the 🇺🇸 U.S. advanced the GENIUS act — first federal stablecoin framework. What are Trump's other crypto priorities?

On 🎙Public Key, we speak to Bo Hines from the President's Council of Digital Assets about making the U.S. the 📍 crypto capital.

🎧 bit.ly/4mtJrek