Episode 109 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
The goal of money laundering is to obscure the criminal origins of funds so that they can be accessed and…
Qubit was a South Korea-based DeFi lending protocol built on the BNB chain. Qubit also ran an associated protocol, the…
Episode 8 of Public Key, the Chainalysis podcast, is here! In this episode, we go from Hollywood to high finance…
This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report. Click here to download the whole thing! Lazarus…
Today, the U.S. Department of Justice (DOJ) unsealed a civil forfeiture complaint against the holders of 280 cryptocurrency addresses involved…
2020年8月27日、Lazarus Groupとして知られる北朝鮮系ハッカーによる約2.87億ドル相当の暗号資産窃取に関連する、280件の暗号資産アドレスの所有者に対し、米国司法省は民事没収の訴状を提出しました...