Paid by Seniors: Stopping the Surge of International Scams
US Senate Special Committee on Aging | The hearing highlights large-scale online fraud operations that steal billions from Americans and discusses solutions to address them.
Seizing Crypto: A New Frontier in Global Asset Recovery
Chainalysis | Asset Reality’s Aidan Larkin and Hugo Hoyland discuss solutions to manage seized digital assets and their strategic partnership with Operation Shamrock.
The Crypto Industry’s $28 Billion in ‘Dirty Money’
The New York Times | Crypto is gaining mainstream acceptance. But at least $28 billion tied to illicit activity has moved into crypto exchanges over the last two years alone.
Tackling Crypto Scams: A Global Fight Against Pig Butchering
Chainalysis | Erin West joins the Public Key Podcast to discuss traveling to Southeast Asian scam compounds and investigating the transnational criminal organizations stealing the life savings of hard-working people.
‘Stablecoins’ Enabled $40 Billion in Crypto Crime Since 2022
WIRED | A Chainalysis report finds that stablecoins, tied to the value of the US dollar, were used in the majority of crypto-based scam transactions and sanctions evasion in 2023.