public private partnerships

public private partnerships

How IRS-CI Follows The Crypto: Podcast Ep. 176

IRS Criminal Investigation reveals how it traces crypto crime, executes seizures, and builds cases behind $10B+ in illicit activity and major darknet takedowns.

public private partnerships

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.

public private partnerships

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.

public private partnerships

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.

public private partnerships

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.

public private partnerships

Japan: Early Adopters In Crypto Regulation: Podcast Ep. 167

JFSA’s Ryosuke Ushida shares how regulators shaped crypto policy after Mt. Gox, from stablecoins to cross-border innovation.

public private partnerships

Tackling Tax Fraud with Data and AI: Podcast Ep. 166

HMRC’s Richard Las joins Public Key to explore how data, AI, and global partnerships are transforming crypto tax investigations and compliance strategies.

public private partnerships

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.

public private partnerships

Bridging The Public-Private Sector Gap in Crypto: Podcast Ep. 150

In episode 150 of Public Key, Eitan Danon is joined by Carole House to discuss riding the public and private sector gap in cryptocurrency to tackle illicit finance.

public private partnerships

How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145

Financial crimes involving crypto have evolved over the last year, and the IRS are no stranger to it - even pursuing criminals internationally with their special crimes unit.

public private partnerships

Operation Hackstone: Cross-Border Crypto Investigations: Podcast Ep. 137

Learn more about how crypto crime fighting across borders is transforming with Homeland Security’s Operation Hackstone in episode 137.

public private partnerships

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.