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Decentralized Insurance: Brandon Brown Ep 81 – Chainalysis
Episode 81 of the Public Key podcast is here and we are happy that you love the refreshed look. With…
OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
The Importance of Blockchain Security
As the value of assets on the blockchain surpasses $1 trillion in 2023, staying ahead of blockchain-specific cyber threats is…
Middle East & North Africa: Crypto Takes Hold as UAE Leads the Way in Promoting Regulatory Clarity
This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! The Middle East & North…
Examining The Crypto Dark Web And Cyber Underground: Podcast Ep. 74
Episode 74 of the Public Key podcast is here! The “Cyber Underground” is an organized marketplace for money mule networks,…
The U.S. and U.K. Sanction 11 Members of Russia-based Ransomware Group Trickbot
Continuing the crackdown on Russia-based ransomware group Trickbot, the U.K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the…
Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
Cybercriminals looking to launder money are often drawn to cryptocurrency due to its near-instant, pseudonymous, and cross-border capabilities. In 2022…
Building Trust and Governance in the Crypto Industry: Podcast Ep. 69
Episode 69 of the Public Key podcast is here! 2022 was a rough year for crypto, and we have been…
OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign…
The Future of Investigations and Privacy on the Blockchain: Podcast Ep. 66
Episode 66 of the Public Key podcast is here! Privacy pools, protocols and coins are once again a hot topic…
Everything you Need to Know About Blockchain-Based Payment Systems: Podcast Ep. 65
Episode 65 of the Public Key podcast is here! We have seen the evolution of technology in music, travel and…
Crypto Crime Mid-year Update: Crime Down 65% Overall, But Ransomware Headed for Huge Year Thanks to Return of Big Game Hunting
2023 so far has been a year of recovery for cryptocurrency after a chaotic 2022, with prices of digital assets…
[REPORT PREVIEW] The Chainalysis Crypto Myth Busting Report
This blog is a preview of our Crypto Myth Busting Report. Sign up here to download the full report! From…
Multichain Protocol Experiences Mysterious Withdrawals, Suggesting Multi-Million Dollar Hack or Rug Pull [UPDATED 7/19/23]
New updates, 7/19/23: Multichain protocol ceases operations, CEO and sister arrested A week after cross-chain bridge protocol Multichain experienced unauthorized…
Introduction to ERC-20 Tokens
A transformative aspect of public blockchains is their openness, allowing anyone to participate in and influence the activities of an…