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All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence is Changing Law Enforcement
Gurvais Grigg’s career has been defined by his command of data and technology to combat all facets of crime. A…
The Crypto Treasury Solution: Overcoming Blockchain Data Complexity: Podcast Ep. 136
Episode 136 of the Public Key podcast is here! How can crypto accounting firms do back office operations if they…
Everything You Need To Know About Crypto Cartels: Podcast Ep. 135
Episode 135 of the Public Key podcast is here! Almost 110,000 Americans died from drug overdoses in 2023 and 80…
Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
Episode 133 of the Public Key podcast is here! Erin West has been on this podcast 3 times and all…
Algebra and DEXes Building on It Are Now Secured by Hexagate
The Algebra ecosystem is leveling up its security game by partnering with Hexagate, the market leader in Web3 threat prevention…
How Tether is Building Resilient and Decentralized Financial Systems: Podcast Ep. 132
Episode 132 of the Public Key podcast is here! When we think about the crypto company that has cracked the…
Latin America’s Search for Economic Stability: The Rise of Stablecoins Amid Volatility
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Download your copy now! Latin America is the…
OFAC Designates Russian Exchange Cryptex, FinCEN names PM2BTC
Note: This blog was updated on October 7 to reflect that only Ivanov, not the affiliated service Universal Anonymous Payment…
In Large Operation, German Law Enforcement Seizes Servers of 47 Russia-centric No KYC Exchanges
On September 19, 2024, the German Federal Criminal Police (BKA) seized the infrastructure of 47 Russian-language no-KYC (Know Your Customer)…
Everything You Need To Know About Decentralized Oracles: Podcast Ep. 126
Episode 126 of the Public Key podcast is here! Many in the world of DeFi have heard about Chainlink and…
How Travel Rule Regulation is Shaping Crypto Transactions: Podcast Ep. 125
Episode 125 of the Public Key podcast is here! From the fundamentals of decentralized identity to the intricacies of Travel…
2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
Key findings Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly…
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew…
Operation Cronos: Infiltrating the LockBit Ransomware Syndicate: Podcast Ep. 122
Episode 122 of the Public Key podcast is here. Ever wonder what goes into taking down the world’s biggest ransomware…
Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards Program
This month, we launched our inaugural Chainalysis Customer Awards Program at the Chainalysis Trace DC conference. We established this awards…