Monday Jan 16, 2023

The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)

The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)

2022 has brought record highs when it comes to DeFi hacks, but also abnormal declines in ransomware attacks. The 2023 Crypto Crime report has the most important financial crime findings in the industry and we get a guided preview. 

In this episode, Ian Andrews (Chief Marketing Officer, Chainalysis) is joined by occasional co-host and Director of Research at Chainalysis , Kim Grauer, who walks us through emerging investment and pig butchering scams and identifies the factors impacting ransomware attacks over the last 12 months. 

She provides analysis on the financial crimes affecting web3 and the impact the collapses of major crypto institutions had on the rest of the industry.  She highlights the biggest use cases for crypto around the world and the sudden movement of funds from dormant accounts held by crypto entities linked to illicit activity . 

Minute-by-minute episode breakdown

  • (3:15) –Crypto crime at an all time high and pig butchering and investment schemes emerging as leading scams
  • (8:50) – What has happened to Ransomware attacks and crypto payouts over the last 2 years?  
  • (13:05) – Analyzing the NFT, DeFi and web3 financial crime fluctuations in 2022
  • (17:55) – Tales from the Crypt: Wallet activity of old crypto cases that have come back to life
  • (20:21) – The biggest takeaways from the Chainalysis 2022 Geography of Cryptocurrency Report
  • (25:25) – The collapse of crypto juggernauts and the contagion felt by the entire industry

Related resources

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Speakers on today’s episode

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