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Cryptocurrency Typologies for Traditional Finance

As cryptocurrency adoption increases, financial institutions need to assess the opportunities and risks of this new asset class presents. The first step? Understanding who’s who on the blockchain.

Join us for our this talk and you’ll get:

- A rundown of the key typologies transacting with cryptocurrency today, including mining pools, exchanges, crypto ATMs, darknet markets, and more.

- Original data and research into how these entities interact with one another.

- Case studies and examples for each typology, with an emphasis on risk and compliance
Recorded Feb 24 2020 59 mins
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Presented by
Nina Heyden, Economist, Chainalysis
Presentation preview: Cryptocurrency Typologies for Traditional Finance

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  • Cryptocurrency Typologies for Traditional Finance Recorded: Feb 24 2020 59 mins
    Nina Heyden, Economist, Chainalysis
    As cryptocurrency adoption increases, financial institutions need to assess the opportunities and risks of this new asset class presents. The first step? Understanding who’s who on the blockchain.

    Join us for our this talk and you’ll get:

    - A rundown of the key typologies transacting with cryptocurrency today, including mining pools, exchanges, crypto ATMs, darknet markets, and more.

    - Original data and research into how these entities interact with one another.

    - Case studies and examples for each typology, with an emphasis on risk and compliance
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    Myth: Criminals love cryptocurrency because it enables untraceable, illicit transactions.

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Live talks on compliance, investigation & research for cryptocurrency
Chainalysis is the world's leading blockchain analysis company. We provide blockchain data and analysis to government agencies, financial institutions, and cryptocurrency businesses around the world. Our compliance and investigation tools, education, support, and research help our customers understand what’s happening on blockchains.

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  • Title: Cryptocurrency Typologies for Traditional Finance
  • Live at: Feb 24 2020 7:00 pm
  • Presented by: Nina Heyden, Economist, Chainalysis
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