Cybercrime
Follow the Fraud: How to Protect Your Customers this Holiday Season
We invite you on an interactive journey in your customers’ shoes to show how easy it is to fall for APP fraud and what can be done to prevent it.
U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network
Joint sanctions of Russian bulletproof hosting providers enabling ransomware attacks; U.S. targets laundering of drug trafficking network.
FBI’s Murder-For-Hire Crypto Investigation: Podcast Ep. 173
FBI agents reveal how blockchain analysis helped unravel a real-life murder-for-hire plot, tracing crypto payments and uncovering key evidence.
Five Key Takeaways from MSMT’s Report on North Korean Cyber Operations
As a key contributor, we provided critical blockchain intelligence that helped uncover the scale and sophistication of the DPRK’s threats.
Crypto and Crime: Inside the FBI’s Virtual Assets Unit: Podcast Ep. 172
FBI’s Patrick Wyman joins Public Key to reveal how the Virtual Assets Unit fights crypto crime, unifies expertise, and protects the financial system.
Inside the FBI: Crypto, Crime and National Security: Podcast Ep. 171
FBI Deputy Assistant Director James Barnacle joins Chainalysis Co-founder Jonathan Levin to discuss crypto crime, ransomware, and national security strategy.
Following the Money with Chainalysis: 6 Questions with Maurice Mason
In this episode of Following the Money with Chainalysis, we spoke with Maurice Mason, Principal Cybercrime Investigator for Microsoft’s Digital Crimes Unit.
The Future of UK’s Cyber and Crypto Policing: Podcast Ep. 170
NPCC’s Andrew Gould joins Public Key to reveal how UK law enforcement is tackling crypto crime with government funding, training, and public-private partnerships.
Policing the Metaverse: Podcast Ep. 165
Patrick Ghion joins Public Key to explore how Geneva police are preparing for metaverse crimes, public-private partnerships, and AI in cybercrime strategy.
United States’ OFAC, United Kingdom’s FCDO, and Australia’s DFAT Jointly Sanction Zservers for Facilitating Ransomware Attacks
OFAC, Australia, and the U.K. sanctioned Russia-based Zservers for its role in supporting LockBit ransomware attacks. Read to learn more.
2025 Crypto Crime Trends: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized
Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.
How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145
Financial crimes involving crypto have evolved over the last year, and the IRS are no stranger to it - even pursuing criminals internationally with their special crimes unit.
Combating Fraud in Crypto in 2025: Podcast Ep. 142
In ep. 142, we speak to Tommy Nicholas and Rich Scioli on combatting fraud in crypto and the fintech industry along with Alloy's Annual State of Compliance Benchmark Report.
2024年の暗号資産の盗難総額は22億ドルに上るも、7月以降は北朝鮮の活動は金額ベースでは停滞
2024年には、盗まれた資金は前年比（YoY）で約21.07%増の22億ドルに達し、個別のハッキング事件の件数は2023年の282件から2024年には303件に増加しました。今年最大のハッキング事件では1件だけで3億ドル相当の被害が発生しました。
Operation Hackstone: Cross-Border Crypto Investigations: Podcast Ep. 137
Learn more about how crypto crime fighting across borders is transforming with Homeland Security’s Operation Hackstone in episode 137.
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