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暗号資産関連の詐欺と対策ソリューションAlteryaについて
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Chainalysisによる犯罪収益押収の機会創出
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United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme
On March 27, 2025, the United States Department of Justice (DOJ) announced a significant disruption of a Hamas terrorist financing…
What is Authorized Push Payment (APP) Fraud? Understanding Crypto-Related Scams & Prevention
Digital assets are rapidly transforming the global financial ecosystem, offering new models for payments, investment, and value exchange. But alongside…
Asset Seizure and Cryptocurrency: How Chainalysis Creates Opportunities for Self-Sustaining Law Enforcement
As cryptocurrency moves further into the mainstream, an increasingly diverse and professional array of bad actors are following suit. Every…
Why Europe’s DORA Could Change Crypto Landscape: Podcast Ep. 155
Will DORA regulation change the way Financial Institutions and Crypto Assert Service Providers utilize technology providers like Fireblocks? In this…
Cryptocurrency’s Role in the Global Fentanyl Trade Offers Opportunities for Disruption
The synthetic opioid crisis, which has a growing crypto nexus, is contributing to tens of thousands of deaths annually in…
Crypto’s Role in Global Sanctions and Trade: Podcast Ep. 154
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. Have you heard terms like…
Chainalysis Integrates With Soneium
Chainalysis is excited to announce support for Soneium, an Ethereum layer 2 built on the Superchain, by Sony Block Solutions…
Chainalysis Integrates With Ink
Chainalysis is excited to announce support for Ink, a DeFi-focused Ethereum layer 2 built on the Superchain, by Kraken. Ink…
制裁対象となっていたロシアの取引所Garantexが国際的な取り締まりにより解体へ
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Borderless Banking: Navigating US Crypto Regulations: Podcast Ep. 153
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. The US has been viewed…
International Action Dismantles Notorious Russian Crypto Exchange Garantex
On March 7, 2025, the U.S. Department of Justice (DOJ), in coordination with authorities in Germany and Finland, announced the…
取引所における大規模な暗号資産ハッキングを防ぐための重要なセキュリティ対策
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Preventing Large-Scale Crypto Hacks: Key Security Measures for Exchanges
Following the Bybit exchange hack on February 21, 2025, the cryptocurrency industry is once again reminded of the concrete consequences…
フェンタニル販売に関わったイラン在住ダークネットマーケットの管理者・49件の暗号資産アドレスがOFAC制裁対象
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OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses for Facilitating Fentanyl Sales
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran-based Behrouz Parsarad, the administrator…
How AWS is Driving the AI and Digital Asset Revolution: Podcast Ep. 152
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. You can’t go to a…
