Markets on Chain: Episode 17 with Chainalysis | Tracking Crypto Crime & Building Trust in Blockchain
Published
Caitlin Barnett, Director of Regulation & Compliance at Chainalysis, joins GBBC Digital Media's Markets on Chain interview series with Jane King to discuss how blockchain analytics can help combat fraud, trace illicit funds, and strengthen trust across the digital asset ecosystem.
Listen in as Caitlin explores how Chainalysis analyzes activity on public blockchains, connects wallet addresses to real-world entities, and works with law enforcement and financial institutions to investigate suspicious transactions and strengthen compliance.
Additionally, the conversation examines Know Your Transaction (KYT), the evolving role of artificial intelligence in financial crime, and how emerging technologies are shaping approaches to risk management and compliance across the digital asset ecosystem.
Watch the full episode here.