Gurvais Grigg (@gurvais) 's Twitter Profile
Gurvais Grigg

@gurvais

Chainalysis Global Public Sector CTO with 29 years of investigative and financial experience serving 23 years as a Special Agent and executive with the FBI.

ID: 1444414400132173826

calendar_today02-10-2021 21:30:30

186 Tweet

180 Followers

58 Following

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Check out this Bloomberg article which includes interviews with Chainalysis executives like myself and others from around the world. It also features our co-founders Michael Gronager and Jonylevin. bloomberg.com/news/articles/…

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Special thanks to Zach Warren, Rabihah Butler, and Thompson Reuters for the chance to sit down and discuss the impact digital currency is having on 21st finance and crime. thomsonreuters.com/en-us/posts/in…

The National Security Institute (@masonnatsec) 's Twitter Profile Photo

On Oct 13, 1PM - 2PM, NSI is excited to host virtually, "Crypto and National Security: Finding Solutions to Illicit Finance Challenges." Featuring 3 NSI Advisory Board members Juan Zarate, Gus Coldebella & Jessie K. Liu and Gurvais Grigg & Jai Ramaswamy! Register here: us02web.zoom.us/webinar/regist…

On Oct 13, 1PM - 2PM, NSI is excited to host virtually, "Crypto and National Security: Finding Solutions to Illicit Finance Challenges." Featuring 3 NSI Advisory Board members <a href="/JCZarate1/">Juan Zarate</a>, <a href="/g_co/">Gus Coldebella</a> &amp; Jessie K. Liu and <a href="/gurvais/">Gurvais Grigg</a> &amp; <a href="/jai_ramaswamy/">Jai Ramaswamy</a>! 
Register here: us02web.zoom.us/webinar/regist…
The National Security Institute (@masonnatsec) 's Twitter Profile Photo

TOMORROW 1PM - 2PM: NSI is excited to host virtually, "Crypto and National Security: Finding Solutions to Illicit Finance Challenges." 3 NSI Advisory Board members Juan Zarate, Gus Coldebella & Jessie K. Liu and Gurvais Grigg & Jai Ramaswamy! Register here: us02web.zoom.us/webinar/regist……

TOMORROW 1PM - 2PM: NSI is excited to host virtually, "Crypto and National Security: Finding Solutions to Illicit Finance Challenges." 3 NSI Advisory Board members <a href="/JCZarate1/">Juan Zarate</a>, <a href="/g_co/">Gus Coldebella</a> &amp; Jessie K. Liu and <a href="/gurvais/">Gurvais Grigg</a> &amp; <a href="/jai_ramaswamy/">Jai Ramaswamy</a>! Register here: us02web.zoom.us/webinar/regist……
Chainalysis (@chainalysis) 's Twitter Profile Photo

1/ After four hacks yesterday, October is now the biggest month in the biggest year ever for hacking activity, with more than half the month still to go. So far this month, $718 million has been stolen from #DeFi protocols across 11 different hacks.

1/ After four hacks yesterday, October is now the biggest month in the biggest year ever for hacking activity, with more than half the month still to go. So far this month, $718 million has been stolen from #DeFi protocols across 11 different hacks.
The National Security Institute (@masonnatsec) 's Twitter Profile Photo

Earlier this month, NSI "Crypto and National Security: Finding Solutions to Illicit Finance Challenges. Here are some highlights from the panel! Gurvais Grigg:

Earlier this month, NSI "Crypto and National Security: Finding Solutions to Illicit Finance Challenges. Here are some highlights from the panel!

<a href="/gurvais/">Gurvais Grigg</a>:
Gurvais Grigg (@gurvais) 's Twitter Profile Photo

BSA plays an important role in identifying and reporting illicit financial and #moneylaundering activity. BSA filings via FinCEN regarding #ransomware have grown substantially over the past year.  fincen.gov/news/news-rele…

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Recently, I had the opportunity to sit down and discuss the #future of #blockchain in #government which has so much #opportunity and potential beyond just #cryptocurrency and #digitalassets. ⁦Chainalysis⁩ govwhitepapers.com/blog/trend-rep…

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Crypto-based #crime has come to Main Street. Check out my most recent Chainalysis article on how agencies big or small can get prepared and protect their citizens.  blog.chainalysis.com/reports/crypto…

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Are you curious about what is going on with #FTX and the impact on investors? Check out this article and analysis by Chainalysis blog.chainalysis.com/reports/ftx-in…

Under Secretary Rob Silvers (@dhs_policy) 's Twitter Profile Photo

Deputy Under Secretary Burriesci & I are wearing blue today to raise awareness of the scourge of human trafficking. Homeland Security brings traffickers to justice & supports victims every day. No more noble line of work than this. #WearBlueDay

Deputy Under Secretary Burriesci &amp; I are wearing blue today to raise awareness of the scourge of human trafficking. <a href="/DHSgov/">Homeland Security</a> brings traffickers to justice &amp; supports victims every day. No more noble line of work than this. #WearBlueDay
Chainalysis (@chainalysis) 's Twitter Profile Photo

Chainalysis has acquired Transpose, a blockchain data & infrastructure company that makes building applications using web3 data fast and simple. Together we're working toward a more efficient, transparent financial system. Learn more: blog.chainalysis.com/reports/chaina…

Chainalysis has acquired Transpose, a blockchain data &amp; infrastructure company that makes building applications using web3 data fast and simple. Together we're working toward a more efficient, transparent financial system. Learn more: blog.chainalysis.com/reports/chaina…
Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Why are people and financial institutions turning to crypto and blockchain?  Because it is a high speed, low cost way to transfer value across borders securely. We will continue to see the tokenization of value move to the blockchain. cointelegraph.com/news/jpmorgan-…

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

In 2022 per the World Bank, estimated $630 billion in remittance flowed to low and middle-income countries.  Most use decades old tech, take days to settle, & are costly. Crypto offers a low cost, high speed, & secure alternative from a smartphone.  worldbank.org/en/topic/migra…

Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Special thanks to Sophos and Chainalysis for the opportunity to contribute to the below 3 part documentary series on #ransomware.  You can watch episodes here: sophos.com/en-us/content/…

CEDAR Innovation Foundation (@cifonx) 's Twitter Profile Photo

Gurvais Grigg, former FBI special agent, continues to be a leading force in correcting false information around #IllicitFinance of terrorist organizations. After the misinformation spread, Grigg stepped up to correct the narrative.

Texas Blockchain Council (@txblockchain_) 's Twitter Profile Photo

We are thrilled to reveal that Gurvais Grigg will be speaking at the Texas Blockchain Summit this year. Join us in Fort Worth, TX, from November 15th to 17th. Secure your spot for the Summit here: northamericanblockchainsummit.com/?utm_source=sp… Looking forward to having you there!

We are thrilled to reveal that <a href="/gurvais/">Gurvais Grigg</a> will be speaking at the Texas Blockchain Summit this year.

Join us in Fort Worth, TX, from November 15th to 17th.

Secure your spot for the Summit here: northamericanblockchainsummit.com/?utm_source=sp…

Looking forward to having you there!
Gurvais Grigg (@gurvais) 's Twitter Profile Photo

Excited to be speaking tomorrow on behalf of Chainalysis of #cryptocurrency and #terroristfinancing followed by a fireside chat with Nic Carter on this topic. Hope you all can join us!

Excited to be speaking tomorrow on behalf of <a href="/chainalysis/">Chainalysis</a> of #cryptocurrency and #terroristfinancing followed by a fireside chat with Nic Carter on this topic. Hope you all can join us!