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2024年の暗号資産詐欺：詐欺産業がAIを活用し巧妙化する中、ロマンス詐欺は前年比でほぼ40%増加
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Crypto Scam Revenue 2024: Pig Butchering Grows Nearly 40% YoY as Fraud Industry Leverages AI and Increases in Sophistication
In 2024, cryptocurrency scams received at least $9.9 billion on-chain, an estimate that will increase as we identify more illicit…
Introducing the Chainalysis Asset Seizure Certification: A Game-Changer for Law Enforcement
Our latest crypto crime report reveals a staggering $40 billion in illicit activity, yet this figure represents only part of…
The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. A Scamdemic is something we…
米国のOFAC、英国のFCDO、オーストラリアのDFATが、ランサムウェア攻撃を支援したZserversを共同で制裁
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United States’ OFAC, United Kingdom’s FCDO, and Australia’s DFAT Jointly Sanction Zservers for Facilitating Ransomware Attacks
On February 11, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United Kingdom’s…
Top Crypto Prediction For 2025: Podcast Ep. 148
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. Solana, AI agents, predictions markets…
ランサムウェアの支払は前年比35%減、被害者による支払は記録されたインシデントの半数以下に
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35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments
The ransomware landscape experienced significant changes in 2024, with cryptocurrency continuing to play a central role in extortion. However, the…
Chainalysis Launches Enhancements to Help Organizations Know Your VASP
Virtual Asset Service Providers (VASPs) play a crucial role in the cryptocurrency landscape by providing services that facilitate the use…
Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume
[FEBRUARY 13, 2025 UPDATE]: Some numbers in this analysis have been adjusted to correct for an error. In last year’s…
What You Need To Know About Crypto and National Security: Podcast Ep. 147
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. Cryptocurrency has woven its way…
Chainalysis in Action：米国における画期的な事例が暗号資産関連の脱税捜査の先例に
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Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations
In December 2024, Texas resident Frank Richard Ahlgren III was sentenced to two years in prison and to pay $1,095,031…
Cryptocurrency donations to extremist groups dip globally, but white supremacism, nationalism, and anti-Semitism grow across Europe
Extremism, in its many forms, represents an ongoing threat to global peace and security. Often fueled by ideological grievances and…
Reshaping the Future of Stablecoins: Podcast Ep. 146
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. The global stablecoin legislation discussion…
i2 Group Partners with Chainalysis to Enhance Intelligence Solution with Cryptocurrency Insights for National Security and Law Enforcement Agencies
i2 Group, a leading provider of intelligence analysis software, today announced a strategic partnership with Chainalysis, the blockchain data platform.…
Sui Foundation and Chainalysis Collaborate to Enhance On-Chain Compliance
We are excited to announce that Chainalysis is collaborating with the Sui Foundation to enhance on-chain compliance and security. In…
