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PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020]
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Scams…
Crypto Crime Series: Decoding Ethereum Scams
This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
The Future of Layer 2 Blockchains: Podcast Ep. 120
Episode 120 of the Public Key podcast is here !! The Ethereum blockchain and the entire crypto ecosystem has long…
[REPORT PREVIEW] Money Laundering and Cryptocurrency: Trends and new techniques for detection and investigation
This blog is a preview of our Money Laundering and Cryptocurrency Report. We’re excited to debut first-of-its-kind research that dives…
Accel Spotlight On Chainalysis: Special Podcast Episode
For the first time in Public Key history we have a special edition of the podcast. In this episode we…
Illuminating the Shadows of Web3 Hacks: Podcast Ep. 118
Episode 118 of the Public Key podcast is here !! Web3 was starting to look like the wild west, with…
Crypto Exchange Growth Amidst Regulatory Challenges: Podcast Ep. 116
Episode 116 of the Public Key podcast is here !! Capital controls and Government bans have always made launching a…
Cracking Down on Sim-Swapping, Pig Butchering, and Crypto Crimes: Podcast Ep. 114
Episode 114 of the Public Key podcast is here and as we all know, cryptocurrency has always been unchartered territory…
Crypto Mining Pools Overview: How They Work, Benefits, and Risks
In proof-of-work (PoW) blockchains like Bitcoin, mining is the method by which consensus is achieved. The mining process commits transactions,…
Understanding Crypto Drainers
Malicious actors targeting crypto assets continue to employ diverse tactics to steal user funds, including private key theft, smart contract…
Everything You Need to Know About Crypto Regulations in 2024: Podcast Ep. 108
Episode 108 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
How To Use Blockchain Intelligence To Investigate Crypto Crime
With a global market capitalization exceeding $2 trillion, regulation increasing worldwide, and adoption growing each year, cryptocurrency is here to…
Examining the Impact of Ransomware Disruptions: Qakbot, LockBit, and BlackCat
A historic surge of ransomware incidents and payment totals in 2023 was not without resistance, as significant actions were taken…
How Ukrainian Cyber Police are Fighting Russian Hackers – Ep. 106
Episode 106 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
Case Study: Tracking On-Chain Activities of Suspected FTC Impersonators
The Federal Trade Commission (FTC) recently issued a press release, warning consumers of scammers impersonating FTC staff members in attempts…