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A Year into Russiaās War on Ukraine, Cryptocurrencies Continue to Play a Key Role
It has been one year since Russia invaded Ukraine, forcing millions to abandon their homes, shelling major cities, and escalating…
Everything You Need To Know About Crypto Market Manipulation: Podcast Ep. 44
Episode 44 of the Public Key podcast is here! In this episode, we talk with international terrorism consultant and founder…
Crypto Donations Provide Fast Relief for Earthquake Victims in Turkey and Syria
With a death toll now surpassing 47,000, the devastating earthquake on February 6 in Turkey and Syria have left many…
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How to Evaluate Blockchain Analysis Tools
Successfully operating a crypto business requires tools that help your organization monitor transactions, identify potentially suspicious activity, and address it…
24% of New Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes
Pump and dump schemes in traditional finance are quite simple: Holders of a tradable asset, such as stock in a…
Crypto Scam Revenue Dropped 46% in 2022, While Blockchain Analysis Finds Links Between What Appear to be Distinct Scams
While scams remain the largest form of cryptocurrency-based crime (that is, if we ignore transactions associated with OFAC-sanctioned entities, which…
DeFi Success in the Wake of Centralized Cryptocurrency Exchange Struggles: Podcast Ep. 43
Episode 43 of the Public Key podcast is here! In this episode, we have our first guest of Public Key…
The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang
Our data shows ransomware strains related to Trickbot extorted at least $724M worth of crypto, making Trickbot the 2nd highest earning cybercrime group.
How Darknet Markets and Fraud Shops Fought for Users In the Wake of Hydraās Collapse
2022 saw a decline in revenue from the previous year for darknet markets and fraud shops. Total darknet market revenue…
Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help
This year, the research team at Chainalysis found that illicit activity in crypto reached an all-time high in 2022. Why?…
The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2): Podcast Ep. 42
Episode 42 of the Public Key podcast is here! In this episode, we are back for the second part of…
2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
2022 was the biggest year ever for crypto hacking, with $3.8 billion stolen from cryptocurrency businesses. Hacking activity ebbed and…
Crypto Tax Season: What Investors and Tax Agencies Need to Know: Podcast Ep. 41
Episode 41 of the Public Key podcast is here! Itās tax season, and we sat down with our Global Head…
DOJ and Europol Announce Disruption of Hive Ransomware
Today, the U.S. Department of Justice (DOJ) and Europol announced the disruption of the Hive ransomware strain, following a joint…
Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
Money laundering is crucial to all financially motivated crime because itās what enables criminals to access the funds they generate…
The Blockchain Bandit is On the Move: Wallet of Prolific Crypto Thief Moves Funds for First Time in Six Years
After six years of hodling, the notorious āBlockchain Bandit” has woken up and begun moving some of the $90 million…