Learn how darknet markets fought for users in the wake of Hydra's collapse and how 2022 saw revenue decline for darknet markets and crypto fraud shops.
Chainalysis found illicit activity in crypto reached a high in 2022. One factor is economic sanctions. Learn how blockchain analysis helps.
In episode 42 of the Chainalysis Public Key crypto podcast, Kim Grauer continues our 2023 crypto crime report preview.
Crypto hacking had its biggest year ever in 2022 with $3.8 billion stolen primarily from DeFi protocols and largely conducted by North Korean-linked hackers.
In episode 41 of the Public Key Podcast, we speak with Roger Brown to understand the crypto tax principles for recreational and institutional investors.
DOJ and Europol announce disruption of Hive Ransomware strain after a joint law enforcement action to seize Hive’s servers.
Did you know four exchange deposit addresses received over $1 billion in illicit funds in 2022? Read more about money laundering in crypto.
The Blockchain Bandit moves funds for the first time in six years. Learn how this crypto thief used “Ethercombing” to steal crypto.
In episode 40 of Chainalysis Public Key, we talk to Jacobo Toll-Messia about Ethereum Layer-2 protocols designed for CBDCs.
As per Chainalysis's 2023 crypto crime report, ransomware revenue is down as more victims refuse to pay. Read more about general ransomware trends here.
Bitzlato exchange shut down by US authorities in a crackdown on money laundering and crypto crime. Learn about the takedown
In Episode 39 of the Public Key crypto podcast, Kim Grauer gives us a sneak peek of interesting findings from the 2023 Crypto Crime Report.
2022 was a tumultuous year for crypto, with many firms collapsing, amid allegations of fraud. Learn more about crypto-based crime here.
In Public Key episode 38, the Cyber Risk team at Kroll updates us on ransomware and other crypto cyber security risks in the last 18 months.
The UK has ambitions to become a Digital Asset Hub in 2023. We explore 3 recommendations to approach the digital asset sector.
We look at how OFAC’s cryptocurrency sanctions strategy has evolved over time, examine the types of entities sanctioned so far, and analyze the impact.
Executive Corner: Joan Heald on leading enterprise programs at Chainalysis—her background, priorities, and what's next for global compliance customers.
In this episode, we talk with Busha, a fast-growing crypto exchange in Nigeria, about fiat accessibility challenges and crypto regulations.
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