160 results found
Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake…
Romance scams, also known as “pig butchering scams” for the way bad actors say they “fatten up” their victims to…
Episode 93 of the Public Key podcast is here! Investment schemes, pig butchering and romance scams are plaguing the crypto…
2023 was a year of recovery for cryptocurrency, as the industry rebounded from the scandals, blowups, and price declines of…
Approval phishing is a scamming tactic that has existed for many years. But whereas approval phishing scammers have historically targeted…
Episode 72 of the Public Key podcast is here! We’ve all received that random text message, that seems like a…
On May 19, 2023, Tejay Fletcher, the administrator behind the fraud-enabling website iSpoof, was sentenced to more than 13 years…
Episode 45 of the Public Key podcast is here! In this episode, we go coast to coast to talk to…
While scams remain the largest form of cryptocurrency-based crime (that is, if we ignore transactions associated with OFAC-sanctioned entities, which…
We’re now six weeks past the Merge, as Ethereum underwent its switch from proof-of-work (PoW) to proof-of-stake (PoS) on September…
Episode 19 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Vice World News’ Southeast…
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! Scams were once…
This blog is a preview of our 2021 Geography of Cryptocurrency report. Sign up here to download the whole thing!…
Want to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
Media outlets and governments around the world have warned of scammers taking advantage of the Covid-19 crisis. It’s a worrisome…