Recent Posts

The Future of Layer 2 Blockchains: Podcast Ep. 120

In episode 120, we speak with Dima Romanov (Co-founder and CEO of Layer N) to discuss the evolution of performance and scalability in Layer 2 blockchains.

Introducing Chainalysis Operation Spincaster: An Ecosystem-Wide Initiative To Disrupt and Prevent Billions in Losses to Crypto Scams

Chainalysis introduces Operation Spincaster, an effort intended to disrupt and prevent crypto scams through public and private sector collaboration.

The Innovation of Tax and Accounting in the Digital Asset Era: Podcast Ep. 119

Lindsey Argalas from TaxBit discusses crypto compliance, blockchain's impact, and innovations in digital asset management in Episode 119 of Public Key.

[REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation

Crypto-based money laundering encompasses all types of crime. With the right tools, investigators can leverage blockchain to uncover and dismantle illicit activity on-chain and beyond.

Accel Spotlight On Chainalysis: Special Podcast Episode

In this Public Key Special Episode, our very own Jackie Burns Koven joins Amit Kumar (Partner, Accel) from the Accel Spotlight On podcast series.

Executive Corner: Welcoming Emmanuel Marot as VP of Product

Chainalysis welcomes Emmanuel Marot as VP of Product. Read his background, the product roadmap focus areas, and what customers should expect next.

MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 3

In this blog, we discuss MiCA’s stablecoin regime, including remaining practical challenges and legal uncertainty.

Illuminating the Shadows of Web3 Hacks: Podcast Ep. 118

In episode 118, we speak with Brian Pak of ChainLight to discuss how ChainLight is battling and illuminating the shadows of Web3 hacks.

MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 2

In this blog, we discuss the key differences between ARTs and EMTs, and what is required by issuers under the MiCA regime in the EU.

MiCA’s Stablecoin Regime and Its Remaining Challenges: Part 1

In this blog we discuss on-chain data related to stablecoin usage and an overview of MiCA’s stablecoin regime.

Everything You Need To Know About the Tokenization of Assets: Podcast Ep. 117

Naresh Nagia from Deloitte discusses tokenization, DLT, CBDCs, smart contracts, and Project Agora in episode 117 of Public Key.

Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report

We polled more than 800 public sector employees to learn about their perspectives on blockchain and their abilities to investigate crypto asset activity.

Crypto Exchange Growth Amidst Regulatory Challenges: Podcast Ep. 116

Farzam Ehsani joins Public Key in episode 116 to discuss crypto exchange growth regulatory hurdles and how VALR navigated South Africa's crypto landscape.

OFAC Sanctions Individuals Linked to the Nordic Resistance Movement, which Accepted Crypto Donations to Fund Terrorist Activities

OFAC sanctioned the Nordic Resistance Movement for their involvement in violent extremism. Read to learn about their on-chain activities.

Introduction to Zero-Knowledge Proofs

Learn how zero-knowledge proofs (ZKPs) work, their applications, challenges of ZKP adoption in blockchain, and more.

The Technology that will Change the Future of Crypto Podcast Ep. 115

In episode 115, we speak with Jason Lau of OKX about the future of exchanges and the technology that will change the future of crypto.

Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114

In episode 114, we are joined by Tony Moore of the LA County Sheriff's Department to discuss policing the cryptoverse and advanced Web3 investigations.

Chainalysis in Action: Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC

Authorities arrested Yunhe Wang for administering the 911 S5 botnet. OFAC also sanctioned Wang and identified several of his crypto addresses