Law enforcement
Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
In Episode 133 of Public Key, Erin West discusses the fight against pig butchering scams, the evolution of crypto crime, and the need for collaboration with law enforcement and a national strategy.
Identifying and Seizing Illicit Crypto Assets using Chainalysis Investigations Solution
We explore how Chainalysis Investigation Solutions provides the capabilities and expertise for law enforcement to identify and seize illicit crypto assets.
The Secret Weapon Fighting Transnational Crypto Crime: Podcast Ep. 124
In episode 124, John Randles joins to discuss how Siren aids Law Enforcement in fighting transnational crypto crime and unifies the digital battlefield.
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Learn how Chainalysis Crypto Investigation Solutions support cases by discovering valuable leads, building compelling cases, and seizing illicit assets.
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.
Introducing Chainalysis Operation Spincaster: An Ecosystem-Wide Initiative To Disrupt and Prevent Billions in Losses to Crypto Scams
Chainalysis introduces Operation Spincaster, an effort intended to disrupt and prevent crypto scams through public and private sector collaboration.
Public Sector Survey Preview: The 2024 State of Cryptocurrency Investigations Report
We polled more than 800 public sector employees to learn about their perspectives on blockchain and their abilities to investigate crypto asset activity.
Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114
In episode 114, we are joined by Tony Moore of the LA County Sheriff's Department to discuss policing the cryptoverse and advanced Web3 investigations.
How To Use Blockchain Intelligence To Investigate Crypto Crime
Learn how law enforcement agencies can leverage blockchain intelligence to investigate crypto crime and gain a strategic advantage.
How Ukrainian Cyber Police are Fighting Russian Hackers – Ep. 106
Explore how Ukrainian Cyber Police combat Russian hackers. Insights on global threats, collaboration, and innovative projects.
The Path Forward for Binance Compliance Program – Ep. 105
In episode 105, Noah Perlman of Binance joins to discuss Binance's focus on compliance and their approach to the future of crypto regulation.
Everything You Need To Know About Stablecoin Regulation Podcast Ep. 95
Corey Then and Caroline Malcolm join Public Key to discuss the rise of stablecoins, regulation, and the future of global finance.
Stopping Pig Butchering and Crypto Scam Epidemic Podcast Ep. 93
Learn about the fight against crypto scams, pig butchering, and romance scams with Nicola Staub, CEO of CYBERA.
The Chainalysis Law Enforcement Crypto Field Guide
Law enforcement should use the this guide to understand the common indicators of cryptocurrency usage they may encounter in investigations.
Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer
Cryptocurrency addresses received $14 billion worth of illicit funds in 2021, and the threats behind those addresses were more varied than ever.
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