Darknet Markets, North Korean Hackers, Scams and Ransomware. We cover it all in part 2 of our exclusive Crypto Crime Report Edition of Public Key. In this episode, Eitan Danon (Content Marketing Manager, Chainalysis) Speaks with Eric Jardine (Cybercrimes Research Lead, Chainalysis), Who Helps Us Unpack What is New, the Same and What surprise Him in this Year's Report.
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Public Key Episode 156: Crypto Crime Diversified: From Extremism to Illicit Wildlife
Darknet Markets, North Korean Hackers, Scams and Ransomware. We cover it all in part 2 of our exclusive Crypto Crime Report Edition of Public Key.
In this episode, Eitan Danon (Content Marketing Manager, Chainalysis) Speaks with Eric Jardine (Cybercrimes Research Lead, Chainalysis), Who Helps Us Unpack What is New, the Same and What surprise Him in this Year's Report.
Eric Provids a nuanced analysis of illicit activities involving cryptocurrency and how they have shifted over the past Year and explains the increased diversification and professionalization in the crypto crime space, painting a comprehensive picture of the challenges facing law and the compliance sector.
They Both Describe The Shift in Cryptocurrency Usage from Bitcoin to Stablecoins and Altcoins and the Impact of Real-World Events Correlated With On-Chain Behavior and how these crypto Crimes Are Mirroring Geopolical Tensions.
Quote of the episode
”What We've Seen Quite notbly Over the Last Three Years is that stablecoins have come up to take up a significant proportion of all illelicit activity if you were to take every shap weapens on every chain across every crime type and basally aggregate it all Together proportion. ”
– Eric Jardine (Cybercrimes Research Lead, Chainalysis)
Minute-by-minute Episode Breakdown
2 | Crypto crime diversification and illicit activity trends
4 | What Cryptocurrencies are illicit Actors Using Most?
9 | Surprising illegal Activity that has emerged in crypto and digital assets
13 |UNXPETED TREDS IN STOLEN FUNDS AND RANSOMware Activity
21 | Enhancing crime detection with signals and evidentary data
26 | Predicting Darknet Market Trends Amidst Crypto Crime Dynamics
30 | How Tornado Cash Being Delistered and Guarantx Being Shutdown Will Impact 2025 Stats
33 | Favorite Sections of Crypto Crime Reports – Past and Present
Related Resources
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Speakers on today's episode
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