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Cybercrime

Cybercrime

OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT

On 1 October, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK’s Foreign Commonwealth…

Cybercrime

Operation Cronos: Infiltrating the LockBit Ransomware Syndicate: Podcast Ep. 122

Episode 122 of the Public Key podcast is here. Ever wonder what goes into taking down the world’s biggest ransomware…

Cybercrime

Chainalysis in Action: Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC

Today, the U.S. Department of Justice announced the arrest of Chinese national Yunhe Wang for his alleged control of a…

Cybercrime

Chainalysis Achieves In Process FedRAMP® Status, Furthering Our Commitment to US Public Sector

Chainalysis, the leader in blockchain intelligence, and Chainalysis Government Solutions (CGS), Chainalysis’ wholly-owned subsidiary focused on U.S. government customers, today…

Cybercrime

2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth

2023 was a year of recovery for cryptocurrency, as the industry rebounded from the scandals, blowups, and price declines of…

Cybercrime

Crypto Custody and Institutional Adoption: Diogo Mónica – Ep 86

Episode 86 of the Public Key podcast is here and we are happy that you love the refreshed look.  The…

Cybercrime

Combatting Fraud in the Crypto and Fintech Industry: Podcast Ep. 85

Episode 85 of the Public Key podcast is here and we are happy that you love the refreshed look.  Fraud…

Cybercrime

Tennessee AG on Crypto, Consumer Protection and Opioid Crisis: Ep. 84

Episode 84 of the Public Key podcast is here and we are happy that you love the refreshed look.  The…

Cybercrime

KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions

With the ongoing threat of crypto fraud and criminals growing more sophisticated every day, organizations need ever-powerful solutions to help…

Cybercrime

Decentralized Insurance: Brandon Brown Ep 81 – Chainalysis

Episode 81 of the Public Key podcast is here and we are happy that you love the refreshed look.  With…

Cybercrime

New U.S. Regulations for Crypto Tax Reporting: Roger Brown Ep. 80

Episode 80 of the Public Key podcast is here and we are happy that you love the refreshed look.  When…

Cybercrime

Web3 Adoption in Traditional Finance: Kemal El Moujahid Ep. 79

Episode 79 of the Public Key podcast is here and we are happy that you love the refreshed look.  Bringing…

Cybercrime

Convergence of Crypto and Institutional Trading – Ep. 78

Episode 78 of the Public Key podcast is here and we are happy that you love the refreshed look.  Institutional…

Cybercrime

Web3: Charting the Internet’s Next Economic and Cultural Frontier: Podcast Ep. 77

Episode 77 of the Public Key podcast is here and we have a new look.  With the crypto market far…

Cybercrime

Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns

In the wake of a historic arms meeting between Kim Jung-un and Vladimir Putin, on-chain data reveals disturbing information: Democratic…