On March 20, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian nationals…
Episode 99 of the Public Key podcast is here and with Bitcoin prices soaring we thought it was a perfect…
2023 was a year of recovery for cryptocurrency markets, with asset prices and market sentiment improving over the course of…
Episode 98 of the Public Key podcast is here and in a Public Key first, we are going to take…
Episode 97 of the Public Key podcast is here! The highly anticipated Chainalysis 2024 Crypto Crime Report is being downloaded…
How Decentralized Finance (DeFi) should be regulated is part of a broader debate about how we control technologies that operate…
Episode 96 of the Public Key podcast is here! From Silk Road investigations to assisting countries create their Asset Forfeiture…
Romance scams, also known as “pig butchering scams” for the way bad actors say they “fatten up” their victims to…
On February 20, 2024, the U.K.’s National Crime Agency (NCA), alongside the U.S. Department of Justice (DOJ), announced the disruption of…
Episode 95 of the Public Key podcast is here! Stablecoin regulations have been slowly popping up around the world. In…
The goal of money laundering is to obscure the criminal origins of funds so that they can be accessed and…
Episode 94 of the Public Key podcast is here! “we invest in two people and an idea” is not a…
In 2023, ransomware actors intensified their operations, targeting high-profile institutions and critical infrastructure, including hospitals, schools, and government agencies. Major…
Episode 93 of the Public Key podcast is here! Investment schemes, pig butchering and romance scams are plaguing the crypto…
Chainalysis is excited to announce that as of today, Kevin O’Brien will serve as the President of Chainalysis Government Solutions…
For most of the research that we publish in our annual Crypto Crime Report, the data tells a clear story.…
Episode 92 of the Public Key podcast is here! When we were recording this episode with Raz Niv (Co-founder and…
Over the last few years, cryptocurrency hacking has become a pervasive and formidable threat, leading to billions of dollars stolen…