Welcome to this cryptocurrency podcast with Philip Gradwell, Chief Economist at Chainalysis, a provider of blockchain intelligence and compliance solutions to businesses and law enforcement. The interview covers a range of topics including how Bitcoin is used, how much might be lost forever, its concentration among top crypto exchanges, and the true scale of illicit activity occurring on the network.

The conversation is split into 3 chapters:

1. How Bitcoin is held, traded and spent


2. Bitcoin and crime


3. A deep dive on exchanges

It also covers:

• Philip’s role as Chief Economist at Chainalysis


• How a relatively small group of traders influence Bitcoin’s price


• How Chainalysis ties addresses to particular exchanges


• Bitcoin’s concentration among the top 14 crypto exchanges


• The role of fiat in the crypto ecosystem


• How Tether became the dominant quote currency in crypto trading

Sponsors:

Uphold

Uphold is the only app that lets you go from anything to anything in one trade. Bitcoin to Gold? No problem. Want to send euros to your sister using your XRP stash? One trade and two clicks. Trade instantly between cryptos, stablecoins, national currencies, metals, and more. Uphold just launched a physical and virtual debit card in the US – the first of its kind. Cardholders can pay with BTC, BAT, or even gold. You can spend any of the 50+ assets Uphold supports and earn 2% CryptoBack and 1% CashBack when you’re doing it. Go from anything to anything. Download Uphold from any app store.

Crypto Loans by Nexo

Nexo is the only lender offering INSTANT crypto credit lines, which let you use digital assets as collateral to get cash in 45 fiat currencies and stablecoins. Annual interest rates for credit lines are now starting at just 5.9% - which may very well be the lowest borrowing rate in the whole industry. Nexo is also a strategic partner of exchanges, OTC desks, and crypto funds through its portfolio of structured financial products. Institutional counterparties can earn up to 8% annually on their idle stablecoins, enter into asset swap agreements, or directly borrow crypto. Individuals can also park their cash and stablecoins at Nexo's Interest-Earning account to get an annual return of 8%. So if you are looking to borrow, lend, or swap digital assets, Nexo is your GO-TO PARTNER. Definitely explore nexo.io or reach them at institutions@nexo.io.

Nomics' Cryptocurrency API

Spend too much time cleaning up and maintaining datasets & ingesting crypto market cap data from crypto exchanges? We offer the most accurate and transparent crypto data in the space. For examples, see our Litecoin / LTC price & OKEx pages.

P.S. If you've read this far, consider signing up for our fully customizable daily crypto newsletter.