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How does IRS-CI trace billions in crypto crime? Inside real cases, seizures, and the future of crypto investigations. #crypto #financialcrime #blockchain #chainalysis 🎧 Listen now: https://www.chainalysis.com/blog/how-irs-ci-follows-the-crypto-ep-176/ — Connect with Chainalysis Website: https://www.chainalysis.com/…
IRS Criminal Investigation has identified more than $10B in financial crime, executed over 1,400 warrants, and seized hundreds of millions in crypto assets, but how do they do it? In this episode,…
In the last year alone, IRS-CI identified more than $10 billion in financial crime executed over 1400 warrants, seized hundreds of millions of dollars in assets and maintained one of the highest…
FATF’s new guidance is reshaping how the world seizes crypto. Jim Lee, Aidan Larkin, and Hugo Hoyland explain what’s changing — and why it matters. #crypto #FATF #assetrecovery #chainalysis 🎧 Listen now:…
FATF has released its most comprehensive guidance yet on global asset recovery — and its impact on digital asset investigations will be massive. In this episode, Chainalysis’ Jim Lee speaks with Asset…
FATF has rolled out their most comprehensive guidance (https://www.fatf-gafi.org/en/publications/Methodsandtrends/asset-recovery-guidance-best-practices-2025.html) on asset recovery and the entire digital asset industry should take notice. In this episode, Jim Lee (https://www.linkedin.com/in/jim-lee-08744921/)…
Pig butchering scams are wiping out billions. Andrew Fierman and Erin West explain how global crime networks operate — and how data & sanctions are fighting back. #crypto #pigbutchering #nationalsecurity #chainalysis 🎧…
Chainalysis’ Andrew Fierman and Operation Shamrock’s Erin West expose the reality of pig butchering scams, Southeast Asia scam compounds, and the national-security scale of illicit crypto flows. They break down: The $15B+…
$15 Billion crypto seizures, SouthEast Asia scam compounds with thousands of victims and the life savings of hard working professionals being wiped out by transnational criminal organizations. In this episode, Andrew Fierman…
#FBI agents reveal how they solved a #murderforhire case using #crypto tracing and blockchain forensics. One of the wildest true stories yet. #Chainalysis #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/fbi-murder-for-hire-crypto-investigation-ep-173 — Connect with Chainalysis…
Chainalysis’ Beth Bisbee sits down with FBI agents to unpack how blockchain analysis and detective work stopped a murder-for-hire plot involving cryptocurrency. From tracing Bitcoin mixers to uncovering seed phrases on sticky…
The murder-for-hire case of Ron Ilg, (https://www.justice.gov/usao-edwa/pr/former-spokane-neonatologist-pleads-guilty-plot-hire-multiple-hitmen-kidnap-his) seems like it was pulled directly from a Netflix documentary, but this is a real life case involving cryptocurrency and multiple FBI agents. Beth Bisbee…
#FBI Unit Chief Patrick Wyman reveals how the #VirtualAssetsUnit fights #crypto crime and tracks illicit funds worldwide. #Chainalysis #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/inside-the-fbi-virtual-assets-unit-crypto-crime-ep-172 — Connect with Chainalysis Website: https://www.chainalysis.com/…
FBI Unit Chief Patrick Wyman joins Chainalysis’ Gurvais Grigg to share how the FBI’s Virtual Assets Unit is modernizing investigations to keep pace with crypto crime. From uniting experts across divisions to…
The FBI created the Virtual Assets Unit to spearhead the agency’s efforts alongside a network of distributed experts to combat the misuse of digital currencies in criminal activity. In this episode, Gurvais…
The #FBI joins #Chainalysis to expose how agents fight #crypto crime, #ransomware, and pig butchering scams threatening national security. #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/inside-the-fbi-crypto-crime-national-security-ep-171 — Connect with Chainalysis Website: https://www.chainalysis.com/…
UK’s NPCC cybercrime lead Andrew Gould joins #Chainalysis to reveal how police fight #ransomware, trace #crypto, and protect victims. #cryptocrime 🎧 Listen now: https://www.chainalysis.com/blog/future-of-uk-cyber-crypto-policing-ep-170 — Connect with Chainalysis Website: https://www.chainalysis.com/ Contact Us:…
DBS Bank’s Evy Theunis joins #Chainalysis to share how #Singapore leads in #digitalassets, tokenization, and financial innovation. #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/digital-assets-transforming-finance-singapore-ep-169 — Connect with Chainalysis Website: https://www.chainalysis.com/ Contact…
Conduit’s Andrew Huang joins #Chainalysis to share how #rollups and custom blockchains are scaling #crypto, slashing costs, and unlocking DeFi’s potential. #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/scaling-crypto-with-rollups-custom-blockchains-ep-168 — Connect with Chainalysis Website:…
JFSA’s Ryosuke Ushida joins #Chainalysis to share how #Japan built pioneering #crypto regulations after Mt. Gox and paved the way for stablecoin policies. #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/japans-crypto-regulation-journey-after-mt-gox-ep-167 — Connect with Chainalysis…
HMRC’s Richard Las joins #Chainalysis to explain how data and #AI are transforming #crypto tax fraud investigations in the UK and beyond. #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/tackling-crypto-tax-fraud-with-data-ai-ep-166 — Connect with Chainalysis Website:…
Live from #Chainalysis Links, Geneva Cantonal Police’s Patrick Ghion unpacks how law enforcement is preparing for #metaverse crimes, #AI in policing, and the future of #cybersecurity. #cryptopodcast 🎧 Listen now: https://www.chainalysis.com/blog/policing-the-metaverse-digital-priorities-ep-165/ —…
”The view is cautiously optimistic”. In this episode of 🎙️Public Key: Live at Links, we hear from @iraauerbach (@OffchainLabs) on the state of crypto in a post-FTX world, and how Offchain is…
Carlos Salinas joins to discuss how #Morabanc is beating Europe to the future of #crypto banking. #cryptopodcast #chainalysis #publickey Learn more: https://www.chainalysis.com/blog/how-crypto-is-transforming-traditional-banking-ep-163/ — Connect with Chainalysis Website: https://www.chainalysis.com/ Contact Us:…
In episode 162 of #PublicKey, we unpack the new administration’s #crypto strategy. #chainalysis #cryptopodcast — Connect with Chainalysis Website: https://www.chainalysis.com/ Contact Us: https://www.chainalysis.com/contact-us/ Blog & Insights: https://www.chainalysis.com/blog/ The 2024 Geography of Crypto…
TL;DR: Archax has adopted Chainlink Data Streams to supply pricing information for GOVY, its tokenised US Treasury product, as it…
Yuki Yamamoto1 min readWelcome to WordPress. This is your first post. Edit or delete it, then start writing!
crytonewsbulls1 min readThe Cardano Foundation has detailed its response to a European consultation, arguing that MiCA regulations should target specific financial activities…
Yuki Yamamoto1 min readFhenix has deployed CoFHE on the Ethereum and Arbitrum mainnets, introducing fully homomorphic encryption to allow approved applications to execute…
Yuki Yamamoto1 min readWork with the Crypto News Bulls team and make an impact.
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