Law enforcement
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.
SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
The U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII) of victims around the world.
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
"With the changing financial landscape, what are the 3 things law enforcement agencies need to know about cryptocurrency and adapt to? Check them here."
Why I Joined Chainalysis After 23 Years at the FBI
Find out why Gurvais Grigg recently joined Chainalysis as CTO after 23 years at the FBI. Read more about Grigg's decision and new role here. Click now.
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