Recent Posts
Ransomware and the Crypto Threat Landscape in 2024: Podcast Ep. 113
In episode 113, we speak with Andrew Davis (Kivu Consulting) and go inside the world of ransomware in 2024 and payment negotiations.
In conversation with the world’s first and only standalone virtual assets regulator: Dubai’s Virtual Assets Regulatory Authority
Chainalysis speaks to VARA to better understand its vision, mission and objectives in harnessing crypto as an economic contributor.
Terrorist Financing in the Age of Cryptocurrency: Ep. 112
In episode 112, we speak with Alvin Bragg, Edward Burns, David Stuart, and Dan Heesemann on how crypto helped convict an NYC-based terrorist.
Crypto Mining Pools Overview: How They Work, Benefits, and Risks
An overview of crypto mining pools. Learn how they work, the benefits, risks, and their association with money laundering.
The Future of Banking, DLT & Digital Assets: Podcast Ep. 111
We are joined by Mico Curatolo of Banca Sella to discuss his Bank's experience in Italy on crypto custody, stablecoins, CBDCs, and regulation.
How Crypto Fuels Trade Based Money Laundering: Ep. 110
In episode 110 of Public Key, Michael Firing, Assistant Director at CITE, explores how cryptocurrencies fuel trade-based money laundering (TBML), affecting areas like fentanyl trafficking and international crime.
Understanding Crypto Drainers
An overview of crypto drainers. Learn about cryptocurrency drainers, their impact, Bitcoin’s first drainers, and how to avoid them.
The Response to North Korea’s Crypto Heists: Podcast Ep. 109
In episode 109, we are joined by Jessica Peck (US DOJ) and Chris Wong (FBI) to discuss how North Korea uses crypto to fund its weapons program.
Everything You Need to Know About Crypto Regulations in 2024: Podcast Ep. 108
In episode 108, we speak with Thom Hook of MoonPay to break down the 2024 crypto regulatory framework and what needs to change in the US for innovation.
How To Use Blockchain Intelligence To Investigate Crypto Crime
Learn how law enforcement agencies can leverage blockchain intelligence to investigate crypto crime and gain a strategic advantage.
Assessing Terrorism Financing On-chain is Crucial and Complex
The gravity of any funds contributing to terrorism, regardless of the amount, requires the utmost attention from the public and private sectors.
International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware
Read to learn about the on-chain activities of Russian national, Dmitry Yuryevich Khoroshev, the leader of ransomware company LockBit.
USA Crypto Compliance Trends in 2024: Podcast Ep. 107
We speak with Valerie-Leila Jaber of Coinbase about crypto compliance trends in the US and building a compliance program for institutional investors.
Examining the Impact of Ransomware Disruptions: Qakbot, LockBit, and BlackCat
Examining the impact of ransomware disruptions in 2023 and 2024 on the Qakbot malware, and the LockBit and ALPHV-BlackCat RaaS groups.
Chainalysis Achieves In Process FedRAMP® Status, Furthering Our Commitment to US Public Sector
Chainalysis is the first and only blockchain analytics provider to obtain a FedRAMP In-Process designation.
How Ukrainian Cyber Police are Fighting Russian Hackers – Ep. 106
Explore how Ukrainian Cyber Police combat Russian hackers. Insights on global threats, collaboration, and innovative projects.
OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia’s War Machine, One Known to Have Accepted Crypto
Read to learn about the crypto activities of OKO Design Bureau, an entity sanctioned by OFAC that facilitated Russian weapons production.
The Path Forward for Binance Compliance Program – Ep. 105
In episode 105, Noah Perlman of Binance joins to discuss Binance's focus on compliance and their approach to the future of crypto regulation.
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