Crypto
OFAC Sanctions Mexican and Colombian Nationals Involved in Sinaloa Cartel Fentanyl Trafficking and Money Laundering Via Cryptocurrency
On September 26, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals…
Case Study: How We Track Crypto Money Laundering for Off-Chain Crime
Cybercriminals looking to launder money are often drawn to cryptocurrency due to its near-instant, pseudonymous, and cross-border capabilities. In 2022…
Crypto in Israel: Growth & Regulatory Challenges: Ep 71
Episode 71 of the Public Key podcast is here! Israel is well known as a leader in crypto projects, cyber…
How Did Crypto Markets React to Judge’s Ruling that Ripple Exchange Sales Did Not Violate Securities Law?
On July 13, 2023, the cryptocurrency industry got good news when Judge Analisa Torres of the U.S. District Court for…
Exploring the Complexities of Digital Asset Taxation and Crypto Accounting: Podcast Ep. 64
Episode 64 of the Public Key podcast is here! Many individual users and institutional companies are still attempting to figure…
Everything to Know About Staking, Staking As A Service, and Canada Crypto Regulations: Podcast Ep. 62
Episode 62 of the Public Key podcast is here! With the crypto regulatory climate heating up in the US, we…
Malaysian Crypto Regulations and Role of Third-Party Custodians for Consumer Protection: Podcast Ep. 60
Episode 60 of the Public Key podcast is here! Our APAC-focused episodes continue as we venture into discussions about Malaysia…
Everything You Need to Know About APAC Crypto Regulations: Podcast Ep. 59
Episode 59 of the Public Key podcast is here! The regulatory landscape in jurisdictions like Hong Kong, Singapore, Japan, and…
[UPDATED 12/1/23] South Korea Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses. U.S. and Japan Follow Suit.
Update, 11/30/23: U.S. and Japan join South Korea in sanctioning Kimsuky On November 30, 2023, the United States’ Office of…
Crypto and the Opioid Crisis: What Blockchain Analysis Reveals About Global Fentanyl Sales [UPDATED 3/7/24]
Executive summary Here’s a brief summary of the key findings and takeaways from the research presented in this report: Opioids…
Everything You Need to Know About Liquidity Pools And Crypto Custody: Podcast Ep. 57
Episode 57 of the Public Key podcast is here! With real-world asset tokenization attracting institutions from TradFi to crypto assets,…
How Sustainable Blockchains Are Offsetting Their Carbon Footprint: Podcast Ep. 56
Episode 56 of the Public Key podcast is here! With major blockchains moving to Proof of Stake (POS), we speak…
Revolutionizing TradFi: Exploring Stablecoins, Tokenization and Crypto Regulation: Podcast Ep. 55
Episode 55 of the Public Key podcast is here! Tokenization is all the hype, but many are asking what are…
How US Crypto Regulations Impact Institutional Adoption of Digital Assets: Podcast Ep. 54
Episode 54 of the Public Key podcast is here! USA crypto regulatory conversations are gearing up, and we get to…
Building Trust and Safety in the Cryptocurrency Threat Landscape: Podcast Ep. 53
Episode 53 of the Public Key podcast is here! With pig butchering and other crypto-related scams plaguing the industry, we…