Public Key Podcast [CHAINALYSIS PODCAST EPISODE 45] How Law Enforcement is Combating Pig Butchering Crypto Scams February 28, 2023 Chainalysis Team
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 44] Everything You Need To Know About Crypto Market Manipulation February 21, 2023 Chainalysis Team
Crime Crypto Scam Revenue Dropped 46% in 2022, While Blockchain Analysis Finds Links Between What Appear to be Distinct Scams February 16, 2023 Chainalysis Team
Crime U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals January 18, 2023 Chainalysis Team
Crime 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking January 12, 2023 Chainalysis Team
Crime Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions November 2, 2022 Eric Jardine
Public Key Podcast [CHAINALYSIS PODCAST EPISODE 19] Pig Butchering Crypto Scam: Crypto’s Emerging Human Trafficking And Romance Scam Industry August 16, 2022 Chainalysis Team
Crime Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions August 16, 2022 Eric Jardine
Crime The Biggest Threat to Trust in Cryptocurrency: Rug Pulls Put 2021 Cryptocurrency Scam Revenue Close to All-time Highs December 16, 2021 Chainalysis Team
Crime P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations November 8, 2021 Chainalysis Team
Chainalysis in Action Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets September 22, 2021 Chainalysis Team
Crime 3 Things Law Enforcement Agencies Need to Know About Cryptocurrency August 13, 2021 Chainalysis Team
