Jonylevin
@jony_levin
Co-founder and CEO @chainalysis Bringing transparency to the future of money. Recovering economist and bitcoin bounty hunter.
BIG DROP: Andy Greenberg’s new book on tackling crypto crime. The story of law enforcement agents with @chainalysis cracking the world’s biggest child abuse material site. “Welcome to Video was like a hapless rodent that had never encountered a predator” wired.com/story/tracers-…
There is something special about being in the industry together for ten years. Policy finally moving on both sides of the pacific and @YuzoKano is leading the way
I had a great meeting yesterday with @jony_levin from @chainalysis at my office. We talked about blockchain gaming, the vast ecosystem of game tokens and NFTs, and how Chainalysis can effectively monitor countless tokens and smart contracts on @cross_protocol. Thanks to Jony for…
Why do so few of the chatbot vendors have great chatbots to help with their own funnel conversion?
This was a clear and preventable L, and I'll own it. All Plaza deposits are safe, and the 5 users who lost funds were made whole out of the Plaza treasury. Here are some things that I'm impressed by: -Monitoring from @hexagate_ (paid for by @base) immediately notified the…
🛠️ Maintenance Alert 🛠️ Deposits are now unpaused. All funds deposited into Plaza are safe, and deposits are back open 🎉 Plaza Deposits were exploited for $14k, impacting 5 users who had deposited into Plaza who also had active unlimited spending approvals on @PancakeSwap. If…
Crypto is the only payment system where people, enterprises, software and agents all interact in exactly the same way. This is the architecture we need for the future of payments.
We need a change of narrative and a dawn of new leadership in Europe. Now more than ever it can feel uncertain and blustery out there. We got you at Project Europe. If you are solving hard technical challenges with big ambitions, just reach out projecteurope.co
If you believed that crypto was important due to an oligopoly in tech or a monopoly on money supply then you are only going to find it more important in an age of AI
2025: Asking the right questions is still the most important human skill
Make sure that @base is solid
Fault proofs aren’t ‘set and forget’ — we’re constantly monitoring to keep Base secure The Base Engineering team breaks down how they built a framework with @hexagate_ and created monitoring solutions for the entire OP stack blog.base.dev/how-were-monit…
24 hour markets are needed when the world is changing 24 hours a day
Writing letters is a human art form that can’t be easily replicated by AI
Delighted to Welcome Alterya to @chainalysis 2025 is the year where we need AI fraud prevention to stop scammers and fraudsters from being the only ones who use that technology. Banks, Fintechs and Exchanges will be protected as we expand coverage beyond just crypto transactions
We are thrilled to announce our acquisition of Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their victims to provide real-time prevention for fintechs, crypto exchanges and banks. Together, Chainalysis and Alterya will provide a…
We are thrilled to announce our acquisition of Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their victims to provide real-time prevention for fintechs, crypto exchanges and banks. Together, Chainalysis and Alterya will provide a…
8/ We’re thrilled to work closely with @jony_levin and the entire @chainalysis team to: 🔒 Shape the Blockchain security industry 🚀 Drive innovation in Blockchain security, investigation, and compliance