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Law enforcement

Law enforcement

Everything You Need To Know About Stablecoin Regulation Podcast Ep. 95

Episode 95 of the Public Key podcast is here! Stablecoin regulations have been slowly popping up around the world.  In…

Law enforcement

Stopping Pig Butchering and Crypto Scam Epidemic Podcast Ep. 93

Episode 93 of the Public Key podcast is here! Investment schemes, pig butchering and romance scams are plaguing the crypto…

Law enforcement

The Chainalysis Law Enforcement Crypto Field Guide

Rapid identification of cryptocurrency assets can help facilitate arrests, increase asset seizure and recovery, and aid prosecutions. The items described…

Law enforcement

Blockchain Analysis for National Security and Law Enforcement Agencies: A Primer

Law enforcement, regulatory, and national security agencies need effective crypto investigation tools. In this article, we explain why.

Law enforcement

SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information

Today, the U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII)…

Law enforcement

3 Things Law Enforcement Agencies Need to Know About Cryptocurrency

The financial landscape is changing and law enforcement must adapt with it. Cryptocurrency has taken the financial world by storm…

Law enforcement

Why I Joined Chainalysis After 23 Years at the FBI

My name is Gurvais Grigg, and I recently joined Chainalysis as Global Public Sector CTO after 23 years at the…