President / CEO

R. Harrison

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Chainalysis is at Money20/20

Europe. Come say hello!

Date TBD
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Mike Zoppo is a host of exceptional ability. Studies show that a vast majority of guests attending events by Mike have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

Schedule Element

Mike Zoppo is a host of exceptional ability. Studies show that a vast majority of guests attending events by Mike have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

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About The Event

Clear your calendar - It's going down! Quote Blocks kicks off on April 26th, and you're invited to take part in the festivities. Join us for a day of fun and excitement. Come one, come all, bring a guest, and hang loose. This is going to be epic!

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About
Connect with us onsite

Chainalysis is at Money20/20

Europe. Come say hello!

Sep 
21
 – 
Sep 
23
, 
2021

And we're back!

Chainalysis, the blockchain data platform, is proud to be a Platinum sponsor at Money20/20 Europe in September 2021. Are you attending?

 

Come meet our experts at the RAI Amsterdam Convention Centre to learn more about how blockchain intelligence can boost your compliance programme, inform your crypto investment decisions, and flag crypto crime. 


Book your ticket now if you haven’t already! Questions? Feel free to reach out to events@chainalysis.com


Tot ziens in Amsterdam! 

See you in Amsterdam! 

Agenda

Agenda

7:45 am - Breakfast
8:00 am - Crypto Crime Presentation
8:45 am - Q&A

Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

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Feeling thirsty after all the mindblowing fintech content?

 

Join us on September 21 at the nHow Amsterdam RAI Rooftop for our exclusive Networking Reception hosted with Fireblocks to chat about all things crypto - cocktails and canapés included!

 

Capacity is limited, RSVP to hold your space today!   

 

Here Are All Of The Ways You Can Connect With Us Onsite:

Meet Our Experts At Booth B164

 Come find us in the main hall opposite the Networking Lounge. Our team will be on hand to answer every question you’ve ever had about crypto.

 

We're even giving away prizes! If you're lucky you might just walk away with those coveted Chainalysis socks. 

Enter Now
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Have a Drink On Us - Face to Face! 

Feeling thirsty after all the mindblowing fintech content?

 

Join us on September 21 at the nHow Amsterdam RAI Rooftop for our exclusive rooftop Networking Reception hosted with Fireblocks to chat about all things crypto - cocktails and canapés included!


 

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Check out our Chief Economist on Stage 2

Chainalysis’s Chief Economist Philip Gradwell will be taking to the stage for ‘How do we manage the risks of DeFi to absorb the advantages it offers?’ on September 22 at 09:50, The Assembly.

 

One to hold in your diary!

Add to Calendar
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Not attending the conference? Stay in touch...

Subscribe to the Market Intel Report! 

Dare to be a crypto wizard? Each week, our Chief Economist analyzes the latest crypto activity using proprietary data and sends you exclusive intel to make better investment decisions. From market demand and liquidity, to inflows to top exchanges and regional adoption, the Market Intel Report presents our unique data to explain cryptocurrency use and health in the markets. Sign up now.

Subscribe Here
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Dare to be a crypto wizard? Each week, our Chief Economist analyzes the latest crypto activity using proprietary data and sends you exclusive intel to make better investment decisions. From market demand and liquidity, to inflows to top exchanges and regional adoption, the Market Intel Report presents our unique data to explain cryptocurrency use and health in the markets. Sign up now.

Get Access to the Geographies Report

In the last year, cryptocurrency has hit all-time price highs, reached new users, and become a bigger, more mainstream part of financial strategy for both individuals and institutions. But cryptocurrency adoption doesn’t look the same everywhere. Sign up now and we’ll email you your copy of the full report as soon as it’s released in September.

Register Now
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Dare to be a crypto wizard? Each week, our Chief Economist analyzes the latest crypto activity using proprietary data and sends you exclusive intel to make better investment decisions. From market demand and liquidity, to inflows to top exchanges and regional adoption, the Market Intel Report presents our unique data to explain cryptocurrency use and health in the markets. Sign up now.

 

Subscribe to the Market Intel Report! 

Subscribe to the Market Intel Report! 

Dare to be a crypto wizard? Each week, our Chief Economist analyzes the latest crypto activity using proprietary data and sends you exclusive intel to make better investment decisions. From market demand and liquidity, to inflows to top exchanges and regional adoption, the Market Intel Report presents our unique data to explain cryptocurrency use and health in the markets. Sign up now.


 

Get Early Access to the Geographies Report

Clear your calendar - It's going down! Quote Blocks kicks off on April 26th, and you're invited to take part in the festivities. Join us for a day of fun and excitement. Come one, come all, bring a guest, and hang loose. This is going to be epic!

RSVPs Closed
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Subscribe To the Market Intel Report

Clear your calendar - It's going down! Quote Blocks kicks off on April 26th, and you're invited to take part in the festivities. Join us for a day of fun and excitement. Come one, come all, bring a guest, and hang loose. This is going to be epic!

RSVPs Closed
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Clean And Simple

Clear your calendar - It's going down! Quote Blocks kicks off on April 26th, and you're invited to take part in the festivities. Join us for a day of fun and excitement. Come one, come all, bring a guest, and hang loose. This is going to be epic!

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Contact Us
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Want to learn how we help cryptocurrency businesses, financial institutions, and government agencies?

Agenda

Agenda

7:45 am - Breakfast
8:00 am - Crypto Crime Presentation
8:45 am - Q&A

Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

CUSTOMERS


Government Agencies


Financial Institutions


Cryptocurrency Businesses

 

 

COMPANY


About Us















© 2021, Chainalysis Inc.

PRODUCTS

 

Chainalysis KYT

Chainalysis Reactor

Chainalysis Kryptos

Chainalysis Business Data

Chainalysis Market Intel

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Coatue, Paradigm, Ribbit, and other leading firms in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. For more information, visit www.chainalysis.com.

Agenda

Agenda

7:45 am - Breakfast
8:00 am - Crypto Crime Presentation
8:45 am - Q&A

Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

How to Join Us 

We will be hosting this event via Zoom and will provide a unique meeting link to each attendee after they’ve registered. Before joining a Zoom meeting on a computer or mobile device, you can download the Zoom app from the Download Center. Otherwise, you will be prompted to download and install Zoom when you click a join link.

 

You can also join a  test meeting to familiarize yourself with Zoom.

 

Prerequisites

  • Each meeting has a unique 9, 10, or 11-digit number called a meeting ID that will be required to join a Zoom meeting
  • If you are joining via telephone, you will need the teleconferencing number provided in the invite.

Agenda

Agenda

7:45 am - Breakfast
8:00 am - Crypto Crime Presentation
8:45 am - Q&A

Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

Speaker Highlights

Alex Rawitz

account executive

chainalysis

Kim Grauer

Senior economist

chainalysis

Jeff Billingham

Vp, capital markets

chainalysis

Schedule Day 1

Review of Introductory Training

  • Overview of Chainalysis Data 

  • Bitcoin Transaction Basics

  • Reactor Fundamentals

Graph Basics


Analytical Techniques

  • Custom Clusters

  •  Transaction Analysis & Cluster Merges

Schedule Day 2

Analytical Techniques

  • Peel Chain Analysis 

  • Indirect Tracing

  • Attribution Using Reactor

  • Export and Analyze

  • Mixing Analysis

Subpoenas

  • Use, Review, and Preparation

CRC Exam

  • Exam Review & Prep

  • Exam - 2.5 Hours, Open Book




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