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Crime
OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
October 3, 2024
Reports
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Malign Interference and Crypto Report
July 25, 2024
Report
Money Laundering and Cryptocurrency Report
July 11, 2024
Report
The 2024 State of Cryptocurrency Investigations Report
June 20, 2024
Crime
OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
October 3, 2024
Report
Sub-Saharan Africa: Nigeria Takes #2 Spot in Global Adoption, South Africa Grows Crypto-TradFi Nexus
October 2, 2024
Public Key Podcast
Unraveling Russia’s Crypto Sanctions Evasion and Disinformation Campaigns: Podcast Ep. 130
October 1, 2024
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Crime
OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN names PM2BTC
September 26, 2024
Crime
In Large Operation, German Law Enforcement Seizes Servers of 47 Russia-centric No KYC Exchanges
September 25, 2024
Report
Middle East & North Africa: Regulatory Momentum and DeFi Fuel Adoption
September 25, 2024
Public Key Podcast
How Web3 Privacy Will Revolutionize DeFi: Podcast Ep. 129
September 24, 2024
Report
Eastern Asia: Institutions Drive Adoption in South Korea and Hong Kong
September 17, 2024
Public Key Podcast
Unlocking 21 Million BTC to secure the DeFi Economy: Podcast Ep. 128
September 17, 2024
Report
The 2024 Global Adoption Index: Central & Southern Asia and Oceania (CSAO) Region Leads the World in Terms of Global Cryptocurrency Adoption
September 11, 2024
Report
Central & Southern Asia and Oceania’s Most Dynamic Crypto Markets: India Leads Grassroots Adoption Globally, Singapore’s Payments Market Takes Off, and Indonesian Traders See Opportunity
September 11, 2024
Crypto Basics
Zero-Knowledge Rollups and Optimistic Rollups: An Overview
September 10, 2024
Public Key Podcast
The Birth of Chainalysis: Building the First Blockchain Analytics Company: Podcast Ep. 127
September 10, 2024
Company News
Identifying and Seizing Illicit Crypto Assets using Chainalysis Investigations Solution
September 9, 2024
Policy & Regulation
Russia’s Cryptocurrency Pivot: Legislated Sanctions Evasion
September 5, 2024
Public Key Podcast
Everything You Need To Know About Decentralized Oracles: Podcast Ep. 126
September 4, 2024
Crime
2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
August 29, 2024
Public Key Podcast
How Travel Rule Regulation is Shaping Crypto Transactions: Podcast Ep. 125
August 27, 2024
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