Crypto crime
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.
Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
We analyze crypto and the opioid crisis, addresses associated with chemical shops suspected of selling fentanyl precursors & darknet market activity.
Lessons from $11 Billion in Recovered Cryptocurrency: The Industry Needs Proper Incident Response
With $11 billion in recovered cryptocurrency, the industry needs proper incident response solutions. Here's what we've learned since launching our solution.
How Law Enforcement is Combating Pig Butchering Crypto Scams: Podcast Ep. 45
In this Public Key Podcast episode, we talk with Erin West and Alona Katz, who are combating pig butchering crypto scams.
Everything You Need To Know About Crypto Market Manipulation: Podcast Ep. 44
In Episode 44 of the Public Key podcast, Evan Kohlmann, of Cloudburst Technologies, dives deep into crypto market manipulation groups.
The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2): Podcast Ep. 42
In episode 42 of the Chainalysis Public Key crypto podcast, Kim Grauer continues our 2023 crypto crime report preview.
[CHAINALYSIS PODCAST EPISODE 39] The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)
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.
2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking
2022 was a tumultuous year for crypto, with many firms collapsing, amid allegations of fraud. Learn more about crypto-based crime here.
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