Ervin Zubic
Ervin Zubic
Exploring cyber threat intelligence with a focus on FinCrime & blockchain forensics. Connect on Twitter for updates.
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How Did the Telegram CEO Arrest Impact Illicit Crypto Activity on the Platform?
How has the arrest of Telegram’s CEO impacted illicit crypto activity? The answer may surprise you. Read on.
Cryptocurrency Crime Explained (Part 2): A Guide for Financial Crime Investigators
Discover crypto-native money laundering, the importance of KYC/AML, and common scams. Essential insights for AML officers and FCC experts in part two of our series.
Bitcoin Tracking for Law Enforcement — A Guide to Crypto Investigations
Learn the basics of Bitcoin transactions & tracking methods for law enforcement, including tools & techniques to enhance your investigations.
Cryptocurrency Crime Explained (Part 1): A Guide for Financial Crime Investigators
Explore the intricacies of cryptocurrency-related financial crimes. Gain insights on detection, prevention, and compliance strategies for AML officers and FCC experts.
Research Review: Illicit Finance Risk Assessment of Non-Fungible Tokens
The burgeoning world of Non-Fungible Tokens (NFTs) has revolutionized the digital landscape, offering unique digital ownership and innovative financial opportunities. However, with these advancements come significant risks. The U.S. Department of the Treasury's report, "Illicit Finance Risk Assessment of Non-Fungible Tokens" (May 2024), delves into the vulnerabilities and illicit finance threats associated with NFTs, aligning with the Executive Order 14067 "Ensuring Responsible Development of Digital Assets". This review encapsulates the essence of this comprehensive risk assessment, providing insights into the potential for misuse and the necessary regulatory considerations.
Can We Adapt YARA to Fight DeFi Attacks? A Lazarus Group Case Study Sparks the Question
The Lazarus Group's DeFi money laundering tactics raise a critical question: Can YARA, a tool known for malware detection, be modified to help us systematically identify and classify these attacks?
Preempting DeFi Attacks: How to Identify Victim Addresses Before Losses Occur
New research reveals a way to predict victims of DeFi smart contract attacks before they happen. Learn how to safeguard your assets in this groundbreaking study.
Mastering MetaSleuth: Your Practical Guide to Tracking Cryptocurrency on the Blockchain
Take your blockchain investigations to the next level! This hands-on guide will teach you how to use MetaSleuth to track crypto transactions, follow stolen funds, and expose money laundering schemes.
