Jonylevin @jony_levin Twitter profile | Pikagi

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Jonylevin

@jony_levin

15,622

Followers

3,472

Following

189

Media

3,751

Statuses

Co-founder @chainalysis Bringing transparency to the future of money. Recovering economist and bitcoin bounty hunter.

No fixed address

https://t.co/iyudYwnq2c

Joined October 2009

Don't wanna be here? Send us removal request.

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@jony_levin

Jonylevin

2 years

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”

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How Bitcoin Tracers Took Down the Web’s Biggest Child Abuse Site

Welcome to Video’s customers thought their payments were untraceable. They couldn’t have been more wrong. The untold story of the case that shredded the myth of Bitcoin’s anonymity.

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Last Seen Profiles

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@jony_levin

Jonylevin

5 years

Today is my proudest day at @chainalysis . We enabled US, UK, Germany and South Korea to take down one of the largest Child Abuse Material sites. Law enforcement in 38 countries made 330+ arrests of alleged pedophiles and rescued 23 children from abuse

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@jony_levin

Jonylevin

5 years

I have been in cryptocurrencies almost 10 years and I would never hire someone with more than 10 years of cryptocurrency experience

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@jony_levin

Jonylevin

7 years

The SEC might need to do an ICO to hire enough people to deal with the ICOs.

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@jony_levin

Jonylevin

6 years

The @chainalysis team delivering critical insights about Who Owns What in Bitcoin? Long term investors sold $30bn of bitcoin to new speculators between December 2017 and April 2018 with half of this happening in December alone.

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Who really owns bitcoin now?

Long-term holders cashed out to short-term speculators, data show

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@jony_levin

Jonylevin

6 years

Proud to announce our $16m Series A from Benchmark, alongside launching Chainalysis KYT - real-time compliance software and support for multiple cryptos. We are hiring across the board, come build trust in blockchains among the world’s top institutions

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@jony_levin

Jonylevin

5 years

Thanks to all the early believers, customers and employees @chainalysis who helped get us to the next milestone and partner with @Accel @pbotteri @amitku to help the world transact more freely while combatting money laundering #radicalgradualist

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Announcing Our Series B - Chainalysis

Chainalysis recently announced that they’ve raised a $30M Series B led by Accel, and existing investors, for building trust in blockchains. Check this here.

www.chainalysis.com

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@jony_levin

Jonylevin

6 years

Microsoft office was decentralized google docs

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@jony_levin

Jonylevin

6 years

Just sent money from USA to UK in under 3hrs with @TransferWise for less than 1%. You don't need a blockchain for that.

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@jony_levin

Jonylevin

3 years

Proud to announce our Series C with Lee Fixel (Addition) valuing @chainalysis at over $1bn. A global currency seemed impossible. We always believed it was inevitable. Thanks to all who believed when they shouldn't and to those now paying attention.

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Announcing Our Series C - Chainalysis

Chainalysis recently announced they've raised $100 million in the Series C round led by Addition, with previous investors like Accel, Benchmark, and Ribbit.

www.chainalysis.com

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@jony_levin

Jonylevin

3 years

Started @chainalysis for people to transact in ways they could not imagine. Excited to partner w. @FEhrsam @paradigm who has done more than anyone making crypto mainstream. Proud of our team, investors, partners and customers making this dream a reality

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@jony_levin

Jonylevin

6 years

When people say the SEC does not get crypto. Notice how deep they understand the market structure and Dynamics. They also happen to do better PR than almost anyone in the space.

@SECGov

U.S. Securities and Exchange Commission

6 years

The SEC has an opportunity you won’t want to miss: ACT NOW!

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@jony_levin

Jonylevin

6 years

Ideas are cheap was only true before the ICO. ICOs have brought liquidity to ideas, an asset that should probably not have been liquid.

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@jony_levin

Jonylevin

5 years

Someone in front of me just ordered a 2/3 caffeinated 1/3 decaf, 1/2 and 1/2 almond latte

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@jony_levin

Jonylevin

5 years

Chatting by the 🔥 🔥 🔥 place with ⁦ @APompliano ⁩ about how to build companies, future of crypto and need for ⁦ @chainalysis ⁩ to build the compliance layer for the future of value transfer.

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@jony_levin

Jonylevin

6 years

Replace Linux with your favorite cryptocurrency as we learn about the intersection of desired features, laws of transaction fee markets and egos.

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@jony_levin

Jonylevin

6 years

1/ The idea of a new field of engineering to design tokens for networks that have not yet been created is analogous to the field of quantum mechanics designing suspension bridges.

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@jony_levin

Jonylevin

6 years

Want to hear about the economics that power ransomware, uncovering trust relationships in the dark web and the fundamental shifts in the crypto economy last year. Listen to @laurashin fire the questions on her latest podcast.

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@jony_levin

Jonylevin

2 years

We live in a multi-chain world, now get all of your coins onto one graph.

@chainalysis

Chainalysis

2 years

Introducing ⛓ Cross-Chain Investigations to Reactor—the best way to follow cryptocurrencies across #blockchains . With this intuitive graphing solution, cross-chain investigations are more efficient than ever. Let’s see it in action. <<A THREAD🧵>>

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@jony_levin

Jonylevin

4 years

Didn't think I would ever appear on a list with @Beyonce but its 2020. Thanks @FortuneMagazine for naming me 40 under 40. Great recognition for crypto driving a more inclusive financial system @cryptocoley @diogomonica @WhiteAdamL @Sunayna @yoniassia

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@jony_levin

Jonylevin

6 years

Hard work, great customers and a mission to enable the safe use of cryptocurrencies around the globe pays off. Proud of the team @chainalysis for making it into the @Forbes Fintech50

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@jony_levin

Jonylevin

4 years

Thanks @PeterMcCormack for asking the hard questions and giving me the chance to explain why @chainalysis isn't evil and how we serve the crypto industry and help governments tackle heinous crimes

@PeterMcCormack

Peter McCormack🏴‍☠️

@PeterMcCormack

4 years

WBD210 - Is Chainalysis Evil with Jonathan Levin ( @jony_levin ). We discuss: - Whether Chainalysis is antithetical to Bitcoin - The importance of privacy - Classing of blockchain activity - How Chainalysis decide who can use their software

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@jony_levin

Jonylevin

3 years

When the dream team comes together, great things happen. Over $1bn seized by @IRS_CI and @TheJusticeDept The biggest ever cryptocurrency seizure, and one of the biggest seizures of liquid assets. All from analyzing transactions using @chainalysis

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Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connec...

With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.

www.chainalysis.com

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@jony_levin

Jonylevin

1 year

CEO @chainalysis @gronager Opening a sold-out #links23 bringing together the entire industry and public sector to build trust in blockchains

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@jony_levin

Jonylevin

2 years

Back on Capitol Hill today to discuss Terrorist Financing and Cryptocurrency. My big takeaways below

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@jony_levin

Jonylevin

2 years

Back on Capitol Hill with my friend and real commodities expert @ChrisBrummerDr testifying on the future of digital asset regulation. Going live in 5

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The Future of Digital Asset Regulation

www.youtube.com

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@jony_levin

Jonylevin

4 years

Follow the #bitcoin and uncover the network. See how Chaewon, Rolex and Kirk's transactions were easily analyzed by law enforcement using @chainalysis in connection with #twitterhack

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@jony_levin

Jonylevin

5 years

🚧🚦FinCEN issed updated guidance on Convertible Virtual Currency 🚦🚧 Clarified treatment of specific crypto business models under the Bank Secrecy Act All rules are unchanged and are in effect since 2013. If you are doing business in US, in whole or substantive part, read on

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@jony_levin

Jonylevin

6 years

4 years ago, I could not have dreamed of a better blog. Props to the research team @chainalysis

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Blog - Chainalysis

Stay informed with data-driven insights on cryptocurrency markets, regulations, and industry developments through our Chainalysis blog posts.

www.chainalysis.com

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@jony_levin

Jonylevin

4 years

We have reached mask adoption

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@jony_levin

Jonylevin

5 years

Looking through my 98 year old grandfather’s paper files for a Bitcoin paper wallet I gave him a few years ago brings new meaning to the value of organized file systems.

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@jony_levin

Jonylevin

3 years

If Miami does one thing well it is the cross-sell.

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@jony_levin

Jonylevin

2 years

If you are building in Defi and haven’t listened to @samczsun talk, you shouldn’t be building

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@jony_levin

Jonylevin

6 years

Speaking with @barrysilbert @BerkLawBusiness on the future of financial fraud. There is tonnes of capital looking to invest in innovation but innovation is not a whitepaper and website.

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@jony_levin

Jonylevin

5 years

It’s past 830pm and there is a packed house listening to compliance requirements for token projects, exchanges and decentralized apps. Where am I?

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@jony_levin

Jonylevin

5 years

You know software is eating the world. When you lose an engineering candidate to Sephora.

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@jony_levin

Jonylevin

6 years

When you close the seed before the first meeting. Only @mdudas could do that.

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@jony_levin

Jonylevin

6 years

Cryptocurrency divisibility is actually dictated by fees not integers

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@jony_levin

Jonylevin

5 years

If I had 10 mins for every 10 min quick call request I would be 100 years old.

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@jony_levin

Jonylevin

5 years

"Make no mistake, at the end of the day we lost $27 billion, 25,000-40,000 jobs and a blow to our reputation of being 'open for business.' The union that opposed the project gained nothing and cost other union members 11,000 good, high-paying jobs.”

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@jony_levin

Jonylevin

9 years

. @federalreserve goes one up on @bankofengland with empirical study on #Bitcoin http://t.co/Mj7P6bsG07 via: @inthepixels

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@jony_levin

Jonylevin

4 years

It’s not a corona cut if Face ID still unlocks your phone

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@jony_levin

Jonylevin

10 months

With many more traditional institutions entering the crypto game. Essential for the right rules to be put on the books @Caro_Malcolm explains three steps to a constructive approach

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Chainalysis VP Caroline Malcolm: U.S. Crypto Policy Needs to Accomplish These 3 Things

The analytics firm's vice president of global public policy lays out the pillars she'd advocate for in any U.S. legislative proposal, informed by her experience of working with governments and...

www.coindesk.com

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@jony_levin

Jonylevin

2 years

Having tried to send a bunch of USD today. I give up. Only USDC from now on.

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@jony_levin

Jonylevin

3 years

When I first lectured at NYU, no one had heard of @chainalysis , today people had already applied for jobs with us. 🤯🤯🤯 Thanks @propelforward keep them coming.

@propelforward

Drew Hinkes

3 years

It's always a treat and a thrill to have have @jony_levin of @chainalysis joining our @nyulaw & @NYUStern students to lecture about #cryptocurrency compliance & investigations. Thanks for joining us today!

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@jony_levin

Jonylevin

5 years

It was an honor to receive an award for @chainalysis alongside international law enforcement from KNPA who has been an invaluable partner in fighting cybercrime that knows no borders.

@chainalysis

Chainalysis

5 years

Last week, our cofounder @jony_levin was honored to receive an award from the Korean National Police Agency in Seoul to recognize our collaboration in the fight against cyber crime

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@jony_levin

Jonylevin

6 years

Before coming for a job interview @Chainalysis this would be a good thing to read. Almost as important as reading our website.

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@jony_levin

Jonylevin

2 years

We at @Chainalysis always believed that financial institutions are critical to the growth and success of the #crypto industry. Today that thesis gets another significant proof point. We’re proud to collaborate with @BNYMellon as they develop their digital assets business.

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@jony_levin

Jonylevin

2 years

Bringing trust and transparency to crypto markets has never been more important for the future of our economy, our underserved communities and the future of the internet. Excited for GIC to back us to realize this vision and @BNYMellon to deepen our partnership

@chainalysis

Chainalysis

2 years

We're thrilled to announce a $170 million Series F financing led by GIC, Singapore's sovereign wealth fund, with participation from our existing investors, bringing our valuation to $8.6 billion.

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@jony_levin

Jonylevin

5 years

People have been asking me about the inside of fundraising processes. I wrote this personal piece @VentureBeat to describe our journey @chainalysis and the lessons along the way.

@VentureBeat

VentureBeat

5 years

6 steps for picking the right growth stage investor by @jony_levin

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@jony_levin

Jonylevin

6 years

If people start realizing you can ICO without crypto we are all doomed.

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@jony_levin

Jonylevin

7 years

@troyhunt Source of payments indicate Europeans worse affected Largest single source still BTC-E which serves Russian market #Ransomware #wannacry

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@jony_levin

Jonylevin

7 years

$BTC vs $BCH - Survival of $BCH shows cryptocurrencies cant die. Mining games analysis from @chainalysis #bitcoin

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@jony_levin

Jonylevin

2 years

Passports cannot continue to be physical things

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@jony_levin

Jonylevin

10 years

@dgwbirch Do we need non-proprietary technologies like #bitcoin to make your psychic card a reality?

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@jony_levin

Jonylevin

4 years

The @TheBrowser afterthought is better than cream with your coffee. “A nation is a group of persons united by a common error about their ancestry” — Karl Deutsch

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@jony_levin

Jonylevin

4 years

If this had been another payment instrument the investigation could have been much harder. #Bitcoin made international coordination between exchanges and law enforcement simple. #twitterhacked

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@jony_levin

Jonylevin

5 years

Broke my record for most expensive espresso in SF today. Without tip $7. Blue ocean strategy at work.

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@jony_levin

Jonylevin

1 year

We pioneered blockchain analysis for following the money. Now we are broadening out to other forms of value. Helping everyone understand smart contract actions and transfers of value. Welcome to the new age of blockchain analysis.

@chainalysis

Chainalysis

1 year

1/ Today, we’re launching Storyline! A unique solution that organizations use to create transparency and clarity in #web3 . In this 🧵we look at how Storyline can help you understand, investigate, and communicate complex #DeFi transactions.

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@jony_levin

Jonylevin

6 years

Hypothesis: most used bitcoins will be held in some sort escrow

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@jony_levin

Jonylevin

4 years

Super excited to welcome @RibbitCapital and @sound_ventures_ on the @chainalysis journey as we continue to ensure the integrity of cryptocurrencies building bridges between the private and public sector.

@ForbesCrypto

Forbes Crypto

4 years

EXCLUSIVE: Ashton Kutcher invested in bitcoin investigation firm Chainalysis' recently expanded $49 million Series B: by @DelRayMan

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@jony_levin

Jonylevin

3 years

Looking to start your career in crypto. I have some roles open to be on the front lines, learning about the new applications from NFTs to institutional custody. Come and join our SDR team @chainalysis , learn the market and develop your sales chops.

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@jony_levin

Jonylevin

5 years

Excited to continue @chainalysis expansion in Japan and rest of APAC with awesome partners in @btmu_official (MUFG) and Sozo Ventures. Proud to expand our offerings in the region to financial institutions, cryptocurrency businesses and governments.

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@jony_levin

Jonylevin

4 years

It took 5 years, but we are finally ready to show what is really happening in the cryptocurrency markets live @chainalysis With insights from @philip_gradwell and team. Everyone can now understand #Bitcoin market fundamentals

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@jony_levin

Jonylevin

8 years

Proud of @chainalysis team and excited to work with awesome investors and Europol preventing #blockchain abuse

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@jony_levin

Jonylevin

4 years

We are following the #twitterhack funds @chainalysis but having a hard time tweeting from Company Account. We have updated our systems and customers affected will be alerted.

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@jony_levin

Jonylevin

5 years

Growth Hacking (n.) Speculating on Twitter about hacked exchange funds to sell blockchain forensics

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@jony_levin

Jonylevin

6 years

Met @cz_binance in 2013, happy to be working together in the fight against illicit finance as @chainalysis supports @binance to enhance its global AML program

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@jony_levin

Jonylevin

1 year

While this may not look like me, these do represent my personal views

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5 questions for Chainalysis’ Jonathan Levin

www.politico.com

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@jony_levin

Jonylevin

6 years

#CloudNY Was a brilliant reminder that every start up executive should take a day out of their busy schedule to learn from the best. Inspiring conference from @BatteryVentures and @FirstMarkCap

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@jony_levin

Jonylevin

3 years

A man walks in to 4 bank branches to send a wire. Ouch.

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@jony_levin

Jonylevin

3 years

Some days you wake up and read SEC filings. They can be some of the best days. ⁦ @elonmusk ⁩ $TSLA adds a cool $1.5bn in #bitcoin to their corporate treasury. 🚀🚀🚀

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@jony_levin

Jonylevin

6 years

Don't write static pieces of content for crypto. Produce live dashboards that matter.

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@jony_levin

Jonylevin

6 years

Breaking the ice on a plane packed of cyber security professionals is not easy. Small talk is an anagram for Social Engineering

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@jony_levin

Jonylevin

3 years

1/ There will not be one correct crypto thesis. There will be many. A thread. 👇👇👇

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@jony_levin

Jonylevin

2 years

Back on capitol hill tomorrow testifying on national security implications of alternative payments. First order of business is recognition that we are in a global competition for the future of our financial rails. Owning the rails is necessary to win this industrial revolution.

@chainalysis

Chainalysis

2 years

Tomorrow at 10 am ET, @jony_levin will join a @FSCDems and @FinancialCmte subcommittee hearing to discuss blockchain technology, web3, and what challenges and opportunities these present U.S. national security. Learn more ⬇️

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@jony_levin

Jonylevin

4 years

Great to be back with @laurashin for @chainalysis annual crypto crime report. Focused on industry efforts to tackle money laundering from ransomware, hacks and other illicit activity. More transparency leads to better mitigation.

@laurashin

Laura Shin

4 years

On Unchained, @jony_levin and @KimberlyGrauer dive into Chainalysis' 2020 Crypto Crime Report. Topics: ransomware, exchange hacks, terrorism financing, and how criminals cash out. Plus, we cover the PlusToken scam and the NK-linked Lazarus Group

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@jony_levin

Jonylevin

6 years

I got in to #Bitcoin to determine what was really happening on the blockchain. Today @Chainalysis we step one step closer to realize that vision. Thanks @KimberlyGrauer and @philip_gradwell and team. Bitcoin likely has the most liquid money supply

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@jony_levin

Jonylevin

5 years

We published our stance on what makes a best in class Cryptocurrency compliance program. It’s Not Personal: How Chainalysis Collects and Uses Service-Level Data

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How Chainalysis Collects and Uses Service-Level Data - Chainalysis

Blockchains make cryptocurrency transactions permanently available but do not contain data about the real-world service behind a transaction. Read more here.

www.chainalysis.com

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@jony_levin

Jonylevin

5 years

Don’t stack birds. Stack sats.

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@jony_levin

Jonylevin

4 years

Startups are going back to bedrooms. This is where the magic happens.

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@jony_levin

Jonylevin

5 years

Painful reminder that seat 20F on a Boeing 757-200 is the worst seat on the plane: No recline, protruding exit door is cold and bulkhead prevents leg stretch. Reminder to always use

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@jony_levin

Jonylevin

5 years

Lecturing on #Crypto at NYU tomorrow, tempting to start with: In 2008, Craig Wright invented Bitcoin....

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@jony_levin

Jonylevin

2 years

My friend @MOUGK redefines what it means to be on the first page of @Google He does amazing work on world's response to COVID @Googleorg recognizing his contribution

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@jony_levin

Jonylevin

1 year

For people who say crypto is re-learning the lessons of financial history, it seems like we are not the only ones

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@jony_levin

Jonylevin

5 years

Great being back on @laurashin Unchained podcast to talk about the important work that law enforcement and cryptocurrency exchanges do to combat the misuse of cryptocurrency and bring these criminals to justice.

@laurashin

Laura Shin

5 years

On Unconfirmed, @jony_levin describes how Chainalysis helped identify the administrator of the world's largest child sexual abuse site, leading to his arrest and that of 337 site users in 38 countries, as well as the rescue of 23 minors from their abusers.

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@jony_levin

Jonylevin

2 years

Learning the Defi cheese security model at Stanford. Making sure the holes at each layer do not line up as perfectly as the arches.

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@jony_levin

Jonylevin

9 years

Prediction: Key innovation in "distributed ledgers" will actually be privacy rather than transparency. @petertoddbtc @ShaulKfir @zooko

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@jony_levin

Jonylevin

7 years

To all my friends who think phishing is a typo, stop investing in ICOs

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@jony_levin

Jonylevin

4 years

When lightning strikes, climb a mountain and dial in

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@jony_levin

Jonylevin

5 years

Moderated by @philip_gradwell this is not one I would miss

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@jony_levin

Jonylevin

6 years

For people who think that manipulation of virtual currency markets does not fall under CFTC see red underline

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@jony_levin

Jonylevin

6 years

A person with a broken leg just beat me to the last citibike. Respect.

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@jony_levin

Jonylevin

6 years

8/ Protocols that try and achieve complex outcomes and behaviors will fail in the face of protocols which are simpler to understand and have fewer failure modes.

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@jony_levin

Jonylevin

9 years

By instance, fraud higher in ACH than in Credit Card transactions. Accounts for 5% of volume of cases 18% in volume #MTRAschool

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@jony_levin

Jonylevin

4 years

Five years in and we welcome the latest addition to the @chainalysis product suite Chainalysis Kryptos is the first cryptocurrency reference data source for Financial Institutions to understand the opportunities and risks in cryptocurrencies

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How Banks Can Navigate Crypto Industry Opportunities and Risks

Unfamiliar with the cryptocurrency ecosystem? Navigate the crypto industry opportunities and risks with Chainalysis Kryptos. Learn More.

www.chainalysis.com

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@jony_levin

Jonylevin

2 years

For everything else there is decentralized payments #money2020

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@jony_levin

Jonylevin

5 years

Never a dull lecture. MBA students with hard charging questions on business models, privacy and money laundering techniques. Great to be back at @NYUStern @nyuniversity

@propelforward

Drew Hinkes

5 years

@jony_levin of @chainalysis joining @nyulaw & @NYUStern students to lecture about #cryptocurrency compliance & investigations

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@jony_levin

Jonylevin

8 years

Risk management on the blockchain is underway w. @PointNineCap @techstars @DCGco @ConvergeVP @FundersClub on board!

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@jony_levin

Jonylevin

5 years

On @firstmove this morning talking to @jchatterleyCNN about how @chainalysis continues to pave the way for the responsible adoption of cryptocurrencies @NYSE

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