Analysing Blockchain

Women in Crypto Roundtable Vol. 1

Durslton Partners recently held a roundtable discussion in partnership with, which brought together senior women from different areas of the Crypto & DeFi industry – another incredible success and the first of a series of events in partnership with key companies and people in the crypto space.

The central theme of the discussion revolved around community building, and all attendees, with their extensive experience and expertise, shared valuable insights into the challenges faced by women in the industry and the importance of empowering and amplifying their voices. We explored various strategies to build a strong community within the crypto industry, with networking, mentorship, collaboration and allyship emerging as key themes.

While most attendees shared the feeling that the DeFi industry was overall more welcoming of diversity and innovation than CeFi (instances of Queen Bee Syndrome, for example, seemed to be much less frequent in crypto ecosystems), perhaps due to the inclusivity lying at the heart of the very nature of DeFi, all attendees still highlighted the value of providing spaces for women to connect, exchange ideas, and support one another.

In opposition to Queen Bee Syndrome, all participants shared in the feeling of a profound desire of giving back, being incredibly grateful to the connections (many of which were men) who empowered them to bet on themselves and take a leap into the industry, and wanting to pass this newfound empowerment on and bring more women into the space.

We brainstormed ways to carry on creating a community that exists outside of these great events, and came up with the idea of creating a Telegram channel for Women in Crypto to come together and be in this together – this is exactly how we start to give back. If you’re keen to be part of our growing community, be added to the channel and be the first to know about our upcoming events, please reach out to

The Importance of Blockchain Analytics Companies in Preventing Criminal Activity

Blockchain technology has ushered in a new era of transparency and accountability in financial transactions. With its decentralised nature and immutable ledger, it provides an unprecedented level of visibility into the movement of digital assets that we have not seen before in finance. However, the openness of blockchain also presents challenges in terms of security and preventing illicit activities.

This is where blockchain analytics companies play a crucial role. By providing on-chain analysis, they contribute to the detection and prevention of criminal activities while highlighting the stark contrast between the transparency of blockchain transactions and the opacity of traditional financial systems.

Enhancing Security and Trust

Blockchain analytics companies employ sophisticated tools and techniques to monitor blockchain activity and identify suspicious patterns. They leverage the transparent nature of on-chain transactions to track the flow of funds, identify addresses associated with illegal activities, and analyse transactional behaviour. This proactive approach helps identify potential risks and enables timely intervention, bolstering the security and integrity of the blockchain ecosystem.

Detecting and Preventing Criminal Activity

One of the significant advantages of blockchain analytics is its ability to detect and prevent criminal activity. By analysing on-chain transactions, these companies can identify addresses linked to illicit activities such as money laundering, fraud, ransomware attacks, and darknet marketplaces.

Their efforts enable law enforcement agencies, regulatory bodies, and financial institutions to collaborate and take appropriate action to combat these illicit activities. By removing the perception of anonymity, blockchain analytics acts as a deterrent for potential criminals, making the blockchain space less attractive for illicit purposes.

Transparency of Blockchain Transactions vs. Traditional Financial Systems

The transparency of blockchain transactions stands in stark contrast to the traditional financial system, where transactional information is often opaque. In the traditional system, personal and financial data are scattered across numerous centralised databases, making it challenging to trace the flow of funds and identify potential illicit activities.

Financial institutions rely on after-the-fact investigations and audits to detect suspicious transactions, which can be time-consuming and less effective. Not to mention, too late.

On the other hand, blockchain transactions are logged on a public ledger, enabling anyone to scrutinise the movement of funds in real-time. This transparency offers several advantages:

  • Firstly, it enables individuals and organisations to verify the legitimacy of transactions, enhancing trust in the system.
  • Secondly, it provides an opportunity for individuals, regulators, and businesses to conduct on-chain due diligence, ensuring compliance with regulations and preventing money laundering and terrorist financing.
  • Lastly, the public nature of blockchain transactions allows for faster detection and response to fraudulent or criminal activities, making it a potent tool against financial crime.

Addressing Privacy Concerns

While the transparency of on-chain transactions is beneficial for security and crime prevention, privacy concerns must also be considered.

Blockchain analytics companies strive to strike a balance between transparency and privacy by using advanced techniques such as pseudonymity analysis and clustering algorithms. These methods help de-identify transactional information and ensure that sensitive personal data is protected while still allowing for effective analysis and detection of illicit activities.


Blockchain analytics companies play a vital role in maintaining the integrity and security of the blockchain ecosystem. Through their on-chain analysis capabilities, they detect and prevent criminal activities, protect investors and users, and enable regulators to ensure compliance with regulations.

The transparency of blockchain transactions stands in stark contrast to the traditional financial system, where opacity often hampers efforts to combat financial crime.

By leveraging the transparent nature of blockchain, these companies contribute to a more secure and trustworthy digital financial landscape, paving the way for the widespread adoption of blockchain technology while safeguarding against illicit activities.


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These guys focus on building a full-stack Code of Ethics compliance software platform to operationalise policies via the newest tech within TradFi and Digital Assets.

Currently hiring an Engineering Manager, Lead and Senior Python Developer, as well as a Lead and Senior React Developer.

Written by Danny Placinta

📅 This Week in Crypto 📅

Silicon Valley-based Andreessen Horowitz on Sunday announced its new outpost, to be led by relocating partner Sriram Krishnan, and said that London will be the location of its next crypto accelerator program. The firm also disclosed that it’s leading a $43 million investment in Gensyn, a London-based decentralised compute network for training AI models.

The hype around artificial intelligence is drawing away capital and talent from Web3. But AI and crypto are overlapping technologies, with the potential for each to influence the other, says Jeff Wilser.

Consensus 2023 participants explored how user-focused design, cultural understanding, and gradual decentralisation can drive mainstream crypto adoption. Just the existence of technology is not enough: for it to really spread, empower and benefit those who need it most, there has to be infrastructure, products and services that will turn a shiny concept into the actual reality of people’s lives.