Law enforcement
The Reality of FATF’s Asset Recovery Guidance: Podcast Ep. 175
FATF’s new asset recovery guidance reshapes how governments seize and manage digital assets. Learn what’s changing and how it impacts global crypto investigations.
FATF、暗号資産の回収に関する包括的ガイダンスを発表
新たなFATFガイダンス、ブロックチェーン分析と専門的なトレーニングが暗号資産の追跡と回収を容易にすることを強調
FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know
New FATF guidance highlights how blockchain analytics and specialized training can make virtual assets easier to trace and recover.
How Chainalysis and the City of London Police Are Building UK Cyber Resilience
Chainalysis is proud to be supporting this mission to coordinate a strong defense against cybercrime and reduce cyber risks amongst the SME community in the UK.
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.
The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion
Read to learn about our data-driven analysis of on-chain criminal balances in 2025.
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.
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.
From Scams to Nation State Threats: The Trusted Standard for Crypto Investigations
Discover how Chainalysis leads the fight against crypto crime with proven intelligence, technology, and expertise trusted by 1,500+ global institutions.
APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds Following Collaboration Among Chainalysis, OKX, Tether, and Binance
This successful investigation involved a collaboration between Chainalysis, OKX, Binance, and Tether.
The US and Canada Join Forces to Combat Scams, Seizing Millions in Crypto
Chainalysis joins forces law enforcement to combat crypto scams, helping seize stolen assets through Project Atlas and Operation Avalanche.
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.
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.
Bybit Hack: Leveraging Transparency for Collaboration in the Wake of Record-Breaking Theft
We look at how the near-$1.5 billion Bybit exploit occurred, the attackers’ link to the DPRK, and how we are collaborating to help recover funds.
Introducing the Chainalysis Asset Seizure Certification: A Game-Changer for Law Enforcement
The Chainalysis Asset Seizure Certification (CASC) for law enforcement professionals provides foundational knowledge of the crypto asset seizure process.
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