Cybercrime
OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
OFAC, UK’s FCDO, and Australia’s DFAT designated members of Evil Corp, a Russia-based cybercrime syndicate responsible for Dridex malware.
Operation Cronos: Infiltrating the LockBit Ransomware Syndicate: Podcast Ep. 122
In episode 122, we speak to Phil Larratt and William Lyne about Operation Cronos and how the UK took down LockBit, the most prolific ransomware ecosystem.
Chainalysis in Action: Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC
Authorities arrested Yunhe Wang for administering the 911 S5 botnet. OFAC also sanctioned Wang and identified several of his crypto addresses
Chainalysis Achieves In Process FedRAMP® Status, Furthering Our Commitment to US Public Sector
Chainalysis is the first and only blockchain analytics provider to obtain a FedRAMP In-Process designation.
2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth
Get the latest on key 2024 trends in cryptocurrency-based crime, including ransomware, crypto scamming, sanctions, and more.
Crypto Custody and Institutional Adoption: Diogo Mónica – Ep 86
In episode 86, we speak to Diogo Mónica on crypto custody and institutional adoption as well as private key management for crypto assets and DeFi protocols.
Combating Fraud in the Crypto and Fintech Industry: Podcast Ep. 85
In ep. 85, we speak to Tommy Nicholas on combating fraud in crypto and the fintech industry along with Alloy's Annual State of Compliance Benchmark Report.
Tennessee AG on Crypto, Consumer Protection and Opioid Crisis: Ep. 84
In episode 84 of Public Key, we speak with Tennessee AG Jonathan Skrmetti on crypto, consumer protection, and the opioid crisis.
KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions
Collaboration offers monitoring, support, governance and risk management to crypto exchanges, financial institutions, law enforcement and government.
Decentralized Insurance: Brandon Brown Ep 81 – Chainalysis
In episode 81 of Public Key, we are joined by Brandon Brown of FairSide to discuss how decentralized insurance is revolutionizing the insurance industry.
New U.S. Regulations for Crypto Tax Reporting: Roger Brown Ep. 80
In episode 80, we speak to Roger Brown, Chainalysis Global Head of Tax Strategy, about tax authorities' focus on digital asset middlemen in new regulations.
Web3 Adoption in Traditional Finance: Kemal El Moujahid Ep. 79
In episode 79 of Public Key, we speak with Kemal El Moujahid from Chainlink about bringing real-world assets to blockchain and web3 adoption in TradFi.
Convergence of Crypto and Institutional Trading – Ep. 78
In episode 78, we speak to Kyle Downey of Cloudwall on the convergence of crypto and institutional trading and the needed catalysts for institutional adoption.
Web3: Charting the Internet’s Next Economic and Cultural Frontier: Podcast Ep. 77
In this episode, we bring in best selling author Alex Tapscott to talk about his new book, WEB3 to discuss where the industry is now and where it is going.
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
Chainalysis data shows a concerning collaboration between North Korean and Russian cybercriminals. DPRK-linked hacking groups are using a Russian exchange for laundering illicit crypto assets, posing significant challenges for global law enforcement.
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