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"scam"

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Crime

Crypto Crime Series: Decoding Ethereum Scams

This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…

Public Key Podcast

The Company That’s Stopping Web3 Cyber Attacks: Podcast Ep. 104

Episode 104 of the Public Key podcast is here!  The biggest fear of web3 protocols and blockchains is the prospects…

Crime

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…

Public Key Podcast

The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101

Episode 101 of the Public Key podcast is here and market integrity is at the top of the industry’s and…

Crime

Darknet Market Revenues Rise In 2023 As Markets Develop Role Specialization

Darknet markets were one of two categories of crypto crime that saw revenues rise in 2023. In total, darknet markets…

Public Key Podcast

Insights From 100 Episodes of Public Key: Podcast Ep. 100

Wow! What a huge achievement – Episode 100 of the Public Key podcast is here and we thank you all…

Public Key Podcast

Best of Public Key’s Pig Butchering Discussions – Ep. 98

Episode 98 of the Public Key podcast is here and in a Public Key first, we are going to take…

Public Key Podcast

2024 Chainalysis Crypto Crime Report Preview – Ep. 97

Episode 97 of the Public Key podcast is here! The highly anticipated Chainalysis 2024 Crypto Crime Report is being downloaded…

Public Key Podcast

Uncovering the World of Seized Digital Assets: Podcast Ep. 96

Episode 96 of the Public Key podcast is here! From Silk Road investigations to assisting countries create their Asset Forfeiture…

Crime

Money Laundering Activity Spread Across More Service Deposit Addresses in 2023, Plus New Tactics from Lazarus Group

The goal of money laundering is to obscure the criminal origins of funds so that they can be accessed and…

Public Key Podcast

Future of Blockchain Investing with Alon Goren – Ep 94

Episode 94 of the Public Key podcast is here! “we invest in two people and an idea” is not a…

Crime

Ransomware Payments Exceed $1 Billion in 2023, Hitting Record High After 2022 Decline

In 2023, ransomware actors intensified their operations, targeting high-profile institutions and critical infrastructure, including hospitals, schools, and government agencies. Major…

Public Key Podcast

The Rise of Malicious DApps in Web3 with Raz Niv – Ep 92

Episode 92 of the Public Key podcast is here! When we were recording this episode with Raz Niv (Co-founder and…

Public Key Podcast

Spot Bitcoin ETFs with Jeff Billingham – Ep. 91

Episode 91 of the Public Key podcast is here.  The first Spot Bitcoin ETFs have been approved by the Securities…

Public Key Podcast

Crypto Hedge Funds with Henri Arslanian – Ep. 90

Episode 90 of the Public Key podcast is starting the New Year with a Bang. In this episode, media personality…