Recent Posts
The U.S. and U.K. Sanction 11 Members of Russia-based Ransomware Group Trickbot
U.S. and U.K. agencies announced sanctions against 11 members of Russian cybercrime group Trickbot, which has ties to many ransomware strains.
Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
Many criminals use crypto to launder money made from crimes that happened off-chain. Read to learn about how we track the on-chain activity.
Investigating the World of Pig Butchering And Crypto Scams: Podcast Ep. 72
Detective Matthew Hogan joins us to discuss combatting and investigating pig butchering and crypto scams as well as digital asset regulation in Connecticut.
Security First in a Decentralized World: ZetaChain’s Collaborative Approach with Chainalysis and Halborn
Utilizing Halbornand Chainalysis Crypto Incident Response, ZetaChain is improving the security of their platform.
Crypto in Israel: Growth & Regulatory Challenges: Ep 71
In episode 71, we speak with Yosi Biton about crypto in Israel, regulatory challenges & driving factors behind Israel's position as a leader in the global industry.
Balancing Privacy and Regulatory Concerns in the Crypto Space: Podcast Ep. 70
In episode 70, we speak with Elena Nadolinski about privacy and regulatory concerns in crypto and how her L1 privacy-focused protocol is doing just that
[REPORT PREVIEW] The Chainalysis Token Health Report: Using On-Chain Data to Assess Crypto Assets for Opportunity and Risk
The Chainalysis Token Health Report shows you how on-chain data can give investors unique insights for assessing crypto assets.
OFAC Sanctions Tornado Cash Founder Roman Semenov, DOJ Files Charges Against Him and Co-founder Roman Storm in Coordinated Action
OFAC and DOJ charged and sanctioned Roman Semenov for his role in operating Tornado Cash and laundering money on behalf of Lazarus Group.
Launching Our Next Generation Data Platform to Scale Blockchain and Asset Support
Read to learn about the launch of our next generation data platform that onboards chains more quickly, expands token coverage, and much more!
Building Trust and Governance in the Crypto Industry: Podcast Ep. 69
In episode 69, we speak with Michael Patterson about how to bring trust and governance into crypto and balance innovation with regulatory requirements.
Everything You Need To Know About the SEC vs. Ripple Lawsuit: Podcast Ep. 68
In Episode 68 of the Public Key crypto podcast, securities law and blockchain expert, Lewis Cohen, co-founder of DLX Law, explains this case.
Vulnerability in Curve Finance Vyper Code Leads to Multi-Million Dollar Hack Affecting Several Liquidity Pools [UPDATED 8/8/23]
Read to learn about how Curve Finance pools were exploited due to code vulnerabilities, and the roles of white hat hackers and MEV bots.
The Intersection of NFTs, Blockchain and Intellectual Property Law: Podcast Ep. 67
In episode 67 of Public Key, we speak with Moish Peltz to explain how courts will approach artificial intelligence, NFT, and blockchain intellectual property laws.
OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu
OFAC sanctioned several Maldives-based individuals and entities for Al-Qaeda and ISIS activity, including one with an active crypto address.
Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases
Learn how Chainalysis tools helped in the investigation of Larry and Gary Harmon and the Helix mixer.
The Future of Investigations and Privacy on the Blockchain: Podcast Ep. 66
In episode 66, we speak with Rick Harmsen on how to balance privacy, anonymity, and crypto compliance during blockchain investigations.
Deloitte and Chainalysis Announce Alliance to Provide Digital Asset Data and Analytics Solutions and Services
The alliance will provide organizations with bespoke solutions and specialized services related to risk, compliance, and investigations.
Bitfinex Hack Money Launderers Plead Guilty
Paperwork was filed in the case of Ilya Lichtenstein and Heather Morgan (also known by her rap name Razzlekhan) for their role in laundering the more than 120,000 Bitcoin stolen from Bitfinex in 2016.
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