Recent Posts
OFAC Sanctions Network Involved in China-based Manufacturing of Fentanyl and Other Drugs, Highlights Related Cryptocurrency Addresses
October 2023: OFAC sanctions several associated with a China-based fentanyl trafficking ring that used cryptocurrencies like BTC and USDT-TRX.
Bitcoin Mining and Data Centre Innovations: Podcast Ep. 76
During the downturn in the crypto market, several miners have shut off their rigs and closed up shop. In this episode, we speak to Jaime Leverton, Chief Executive Officer at publicly traded bitcoin mining organization, Hut 8. She shares diversification strategies and discusses the impact that energy, dropping prices, and equipment costs have had on the crypto-mining ecosystem.
Eastern Asia: Do Recent Hong Kong Developments Signal More to Come for China and Region at Large?
Learn what drives cryptocurrency adoption in Eastern Asia, and see what Hong Kong's status as crypto hub may say about China's crypto policy.
Bridging the Gap Between Wealth Advisors and Digital Assets: Podcast Ep. 75
It’s no secret the biggest institutional investors are jumping into digital assets and tokenization of real world assets, but how do Wealth Management Advisors keep up?
OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency
OFAC sanctioned individuals involved in illegal drug trafficking into the U.S. on behalf of Sinaloa Cartel, one of whom used an ETH address.
Middle East & North Africa: Crypto Takes Hold as UAE Leads the Way in Promoting Regulatory Clarity
Cryptocurrency takes hold in MENA as the UAE leads the way in promoting regulatory clarity. Read to learn more about adoption in the region.
IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others
In this post, we explain the regulations that the IRS recently proposed regarding tax reporting for crypto exchanges and brokers.
Examining The Crypto Dark Web And Cyber Underground: Podcast Ep. 74
In Episode 74 of the Public Key crypto podcast, we discuss the cyber underground and how to protect ourselves.
Cryptocurrency Penetrates Key Markets in Sub-Saharan Africa as an Inflation Mitigation and Trading Vehicle
Cryptocurrency has penetrated key markets in Africa and become an important part of daily life for many residents. Read to learn how and why.
ロシアと北朝鮮の共通サイバー攻撃インフラ：新たなハッキングデータが提起する安全保障上の懸念
Chainalysisのデータから、北朝鮮とロシアのサイバー犯罪者の協力関係が明らかになりました。北朝鮮のハッキンググループは、ロシアの取引所を不正な暗号資産の洗浄に利用しており、世界の法執行機関にとって重大な課題となっています。
The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem
Introducing the refreshed Chainalysis Partner Program, accelerating success in the crypto ecosystem. Learn the benefits of joining.
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
Chainalysis data shows a concerning collaboration between North Korean and Russian cybercriminals. DPRK-linked hacking groups are using a Russian exchange for laundering illicit crypto assets, posing significant challenges for global law enforcement.
Chainalysis in Action: Department of Justice Announces Second-Largest Ever Crypto Seizure, with $3.36 Billion in Bitcoin Seized from Silk Road Hacker
In November 2021, IRS-CI agents armed with Chainalysis seized $3.36 Billion in Bitcoin from Silk Road hacker James Zhong. Learn how here.
Web3 and Sustainability: Deconstructing the Complexity of Plastic Pollution Ep. 73
In episode 73 of Public Key, we discuss web3 sustainability to deconstruct the complexity of plastic pollution and more.
Is Central & Southern Asia the Future of Crypto? Here’s What Drives Crypto Usage in the Region Leading the Way in Grassroots Adoption.
Central & Southern Asia is one of the world's top regions for crypto adoption. Read to learn why and see which countries lead the way.
The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption
Read our 2023 Global Crypto Adoption Index and learn which countries' residents are embracing cryptocurrency most.
The Chainalysis Law Enforcement Crypto Field Guide
Law enforcement should use the this guide to understand the common indicators of cryptocurrency usage they may encounter in investigations.
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.
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