Cybercrime
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…
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…
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…
Operation Hackstone: Cross-Border Crypto Investigations: Podcast Ep. 137
Episode 137 of the Public Key podcast is here! Traditional financial crime has evolved from robbing banks to now draining…
OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
On 1 October, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK’s Foreign Commonwealth…
Operation Cronos: Infiltrating the LockBit Ransomware Syndicate: Podcast Ep. 122
Episode 122 of the Public Key podcast is here. Ever wonder what goes into taking down the world’s biggest ransomware…
Chainalysis in Action: Illicit Residential Proxy Service Shut Down by Law Enforcement, Three Administrators Sanctioned by OFAC
Today, the U.S. Department of Justice announced the arrest of Chinese national Yunhe Wang for his alleged control of a…
Chainalysis Achieves In Process FedRAMP® Status, Furthering Our Commitment to US Public Sector
Chainalysis, the leader in blockchain intelligence, and Chainalysis Government Solutions (CGS), Chainalysis’ wholly-owned subsidiary focused on U.S. government customers, today…
2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth
2023 was a year of recovery for cryptocurrency, as the industry rebounded from the scandals, blowups, and price declines of…
Crypto Custody and Institutional Adoption: Diogo Mónica – Ep 86
Episode 86 of the Public Key podcast is here and we are happy that you love the refreshed look. The…
Combating Fraud in the Crypto and Fintech Industry: Podcast Ep. 85
Episode 85 of the Public Key podcast is here and we are happy that you love the refreshed look. Fraud…
Tennessee AG on Crypto, Consumer Protection and Opioid Crisis: Ep. 84
Episode 84 of the Public Key podcast is here and we are happy that you love the refreshed look. The…
KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions
With the ongoing threat of crypto fraud and criminals growing more sophisticated every day, organizations need ever-powerful solutions to help…
Decentralized Insurance: Brandon Brown Ep 81 – Chainalysis
Episode 81 of the Public Key podcast is here and we are happy that you love the refreshed look. With…
