DeFi Regulation: Practical Next Steps to Make the Industry Safer

Uncovering the World of Seized Digital Assets: Podcast Ep. 96

The On-chain Footprint of Southeast Asia’s ‘Pig Butchering’ Compounds: Human Trafficking, Ransoms, and Hundreds of Millions Scammed

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U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions

Everything You Need To Know About Stablecoin Regulation Podcast Ep. 95

Money Laundering Activity Spread Across More Service Deposit Addresses in 2023, Plus New Tactics from Lazarus Group

Future of Blockchain Investing with Alon Goren – Ep 94

Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline

Stopping Pig Butchering and Crypto Scam Epidemic Podcast Ep. 93

Kevin O’Brien named President of Chainalysis Government Solutions

54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume

The Rise of Malicious DApps in Web3 with Raz Niv – Ep 92

Funds Stolen from Crypto Platforms Fall More Than 50% in 2023, but Hacking Remains a Significant Threat as Number of Incidents Rises

Spot Bitcoin ETFs with Jeff Billingham – Ep. 91

2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth

Crypto Hedge Funds with Henri Arslanian – Ep. 90

The Data Accuracy Flywheel: How Chainalysis Consistently Identifies and Verifies Blockchain Entities

CSAM and Cryptocurrency: On-chain Analysis Suggests CSAM Vendors May Benefit from Privacy Coins like Monero and Other Obfuscation Measures