Moody’s and Elliptic have partnered to enhance virtual asset service provider screening by integrating offchain and...
Elliptic’s investigation uncovers a $11 billion scam network through Huione Guarantee, highlighting the role of Tether...
Blockchain forensics firm Elliptic and Chainalysis have hit back at claims by The Wall Street Journal...
As the world of crypto continues to evolve, so too do the methods employed by criminals...
The elliptic former head of technical crypto advisory highlights changing trends involving cryptocurrency-related crimes.
Crypto risk management firm Elliptic has integrated ChatGPT into its intelligence and research operations to amplify...
A study by blockchain analytics company Elliptic shows that North Korean hackers have stolen more cryptocurrency...
Crypto risk management firm Elliptic speculated that the individuals behind Blender may have rebranded to Sinbad...
A report from Elliptic delves into a number of cryptocurrency mixing services that continue to operate...
Blockchain analytics firm Elliptic highlights the need for holistic screening tools to combat cryptocurrency and money-laundering...
Elliptic said crypto users had been the victims of roughly $100.6 million worth of scams related...
Blockchain analysis firm Elliptic unpacks how Curve Finance hackers moved stolen tokens after a $600,000 DNS...
Elliptic raised $5 million during their Series A round in 2016, and a further $28 million...
Major Bitcoin ATM operators like DigitalMint and Coinsource have launched a new association to fight illicit...
U.S. regulators have handed out $2.5 billion worth of monetary penalties for crypto-related violations since 2014....
A point of contention non-coiners have regarding Bitcoin is its alleged use by cybercriminals. People use...
Tom Robinson reported a wave of Bitcoin-related demand from U.S. banking institutions.
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply...
Huobi launches a tool to monitor illicit cryptocurrency transactions
Wells Fargo’s investment branch added $5 million to Elliptic’s Series B round, which will help fuel...