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オンチェーン犯罪の多様化と専門化により、不正取引量は記録的な年となる見通し
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2025 Crypto Crime Trends: Illicit Volumes Portend Record Year as On-Chain Crime Becomes Increasingly Diverse and Professionalized
In recent years, cryptocurrency has become increasingly mainstream. Although illicit activity on-chain previously revolved heavily around cybercrime, cryptocurrency is now…
How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. In this episode 145, we…
Chainalysisが詐欺検知ソリューションAlteryaを買収
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Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit Activity
Today we’re announcing that Chainalysis has acquired Alterya, the AI-powered fraud detection solution that identifies scammers before they meet their…
Operation Spincaster lands in Delta: Local police equipped to trace and freeze millions from scam wallet
In 2024, scams with a crypto nexus surged, becoming one of the most lucrative areas of illicit activity YTD, earning…
Crypto’s Role in Modern Geopolitical Chess: Podcast Ep. 144
Welcome to Season 3 of the Public Key podcast! New Season, New Hosts, New Look. And in the first episode…
Everything You Need To Know About Seizing Crypto: Podcast Ep. 143
Episode 143 of the Public Key podcast is here! We bring back one of our most popular episodes of 2024.…
Combating Fraud in Crypto in 2025: Podcast Ep. 142
Episode 142 of the Public Key podcast is here! Fraud is the leading concern for many traditional and crypto companies…
OFAC Highlights Hundreds of Millions of Dollars in Cryptocurrency Transactions Related to IRGC-connected Houthi Financier Sa’id al-Jamal
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned twelve individuals and entities across various…
2024年の暗号資産の盗難総額は22億ドルに上るも、7月以降は北朝鮮の活動は金額ベースでは停滞
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$2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
Crypto hacking remains a persistent threat, with four years in the past decade individually seeing more than a billion dollars’…
ChainalysisがWeb3セキュリティソリューションHexagateを買収
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Welcoming Hexagate to Chainalysis and Investing in Prevention
Today we’re announcing that Chainalysis has acquired Hexagate, the leading provider of web3 security solutions that detect and mitigate real-time…
Simplifying Crypto Payments for Micro Transactions: Podcast Ep. 141
Episode 141 of the Public Key podcast is here! What is the point of crypto, if you can’t use it…
Cryptocurrency in the War Zone: A Closer Look at Recent Events in Syria
Last weekend, the Assad regime — which ruled Syria for over five decades and had been embroiled in a 13-year…
ステーブルコインの要点: Cryptoの中で最もポピュラーなアセットの裏側
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Stablecoins 101: Behind crypto’s most popular asset
Stablecoins have quietly become a tour de force in the global cryptocurrency market, representing more than two-thirds of the trillions…
