Fraud
Bridging The Public-Private Sector Gap in Crypto: Podcast Ep. 150
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. “We should be able to…
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…
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…
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…
Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
Episode 133 of the Public Key podcast is here! Erin West has been on this podcast 3 times and all…
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…
London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
On April 17, 2024, London’s Metropolitan Police announced the disruption of LabHost, a notorious phishing-as-a-service (PhaaS) provider that enabled cybercriminals…