IRS Criminal Investigation reveals how it traces crypto crime, executes seizures, and builds cases behind $10B+ in illicit activity and major darknet takedowns.
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.
FBI’s Patrick Wyman joins Public Key to reveal how the Virtual Assets Unit fights crypto crime, unifies expertise, and protects the financial system.
FBI Deputy Assistant Director James Barnacle joins Chainalysis Co-founder Jonathan Levin to discuss crypto crime, ransomware, and national security strategy.
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.
JFSA’s Ryosuke Ushida shares how regulators shaped crypto policy after Mt. Gox, from stablecoins to cross-border innovation.
HMRC’s Richard Las joins Public Key to explore how data, AI, and global partnerships are transforming crypto tax investigations and compliance strategies.
Patrick Ghion joins Public Key to explore how Geneva police are preparing for metaverse crimes, public-private partnerships, and AI in cybercrime strategy.
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.
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.
Learn more about how crypto crime fighting across borders is transforming with Homeland Security’s Operation Hackstone in episode 137.
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.
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