From Project TRANSACCT (Targeted, Real-time Analysis of Southeast Asian Criminal Cryptocurrency Transactions) INTRO Chinese cybercrime...

What's a token smart contract, anyway? NOTE: For the basics of pursuing criminals on the blockchain, see my previous post What...

(START HERE) An explainer for crypto in readable English NOTE: While I wanted to write about new ways blockchains can be used for...

On the liquidity mining variant of pig butchering scams and following the gas Follow the Gas Money A New Mode of Scamming Made in Chinese...

adapted from Jan's Substack from August 2023 A Conservative Case for the Minimimum Rate The Scale of Pig Butchering Criminal Activity...

As we delve deeper into the digital age, the fight against cybercrime, particularly pig butchering scams, remains a moving target. By...

Stablecoins are a type of cryptocurrency that are designed to maintain a stable value, typically pegged to a traditional currency like...

Cryptocurrency has become increasingly popular over the past few years, and with its rise in popularity, there has been a rise in...