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Blockchain and Bad Actors

21:07October 18, 2024

Join our co-hosts for a conversation with Daniel Goldsmith, CEO of Heights Labs, on how forensic analytic labs like his help law enforcement at the federal, state, and local levels crack down on illicit uses of blockchain and cryptocurrency. Daniel talks about how mapping and tracing of these very transparent ecosystems can thwart even sophisticated bad actors who are setting up multiple accounts and automating their activity to cover up money laundering, scams, or other illicit uses. Tune in now to learn more about these labs help recover funds, identify scammers and thieves, and how the nature of blockchain inherently helps them tackle crime.

Daniel Goldsmith speaking during a Blockchain Explained episode

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Daniel Goldsmith

CEO and Cofounder at Heights Labs

Science and Technology Innovation Program

The Science and Technology Innovation Program (STIP) serves as the bridge between technologists, policymakers, industry, and global stakeholders.  Read more