Cryptocoins News / CryptoNinjas - 1 week ago
Key Takeaways:
MANTRA collaborates with Elliptic to improve financial compliance and security of its ecosystem.
This partnership provides MANTRA with access to over 500 major financial institutions.
This integration strengthens the posture of MANTRA...
Bitcoin News / Bitcoin.com - 1 month ago
The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million in cryptoassets, authorities announced Friday. U.S. Secret Service, With Elliptic’s...
Bitcoin News / Bitcoin.com - 1 month ago
This content is provided by a sponsor. PRESS RELEASE. SINGAPORE, March 6, 2025 – LBank(lbank.com), a leading global cryptocurrency exchange, has officially partnered with Elliptic to enhance its compliance framework. This collaboration aims to furthe...
Cryptocoins News / Blockchain - 2 months ago
BounceBit partners with Elliptic to enhance regulatory compliance and security across its ecosystem, leveraging advanced blockchain analytics and AML solutions. (Read More)
by COINS NEWS - 10 months ago
A new study has found that crimes enabled by artificial intelligence in the cryptocurrency ecosystem are still in their nascent stages. Stakeholders can prevent these activities from becoming widespread through timely and measured responses. Da...
Bitcoin News / Bitcoin.com - 10 months ago
A new study has found that crimes enabled by artificial intelligence in the cryptocurrency ecosystem are still in their nascent stages. Stakeholders can prevent these activities from becoming widespread through timely and measured responses. Data fro...
Bitcoin News / Google News Bitcoin - 10 months ago
Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News& & Bitcoin.com News
Bitcoin News / Google News Bitcoin - 11 months ago
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions& & CoinDesk
Cryptocoins News / CoinJournal - 1 year ago
Flare partners with Elliptic to enhance blockchain security and compliance.
Integration offers real-time wallet and transaction screening for Flare’s decentralized applications.
Elliptic’s risk management tools will now support FLR, aidi...
Bitcoin News / Bitcoin.com - 1 year ago
Blockchain analytics firm Elliptic says there is no evidence that Hamas has received significant volumes of cryptocurrency donations, emphasizing that crypto data it provides on the matter has been misrepresented. Noting that crypto accounts linked t...
Cryptocoins News / Blockchain - 1 year ago
Elliptic, a blockchain analytics firm, refuted claims of significant cryptocurrency funding to Hamas, following a wave of reports and a letter from US lawmakers to the White House. The firm highlighted the lack of substantial evidence supporting the...
Bitcoin News / Bitcoinist - 1 year ago
Crypto terrorism funding is at the focus of analysts today as concerns have been raised about the use of digital assets in funding militant organizations, with a particular focus on Hamas. However, blockchain forensics firm Elliptic is challenging th...
Cryptocoins News / The Cointelegraph - 1 year ago
Elliptic’s statement was framed as a rebuttal to recent articles and letters circulating among the media and U.S. lawmakers this month. Blockchain forensic firm Ellipt...
Cryptocoins News / The Cointelegraph - 1 year ago
Elliptic’s statement was framed as a rebuttal to recent articles and letters circulating among the media and U.S. lawmakers this month. Blockchain forensic firm Ellipt...
Cryptocoins News / CoinJournal - 1 year ago
Zug, Switzerland, October 13th, 2023, Chainwire
The Open Network (TON) Foundation has today announced the support of Elliptic, a leading blockchain analysis firm, to provide the network with data intelligence and additional ecosystem security, suppor...
Bitcoin News / Bitcoin.com - 1 year ago
Close to a year has passed, and the hacker responsible for the staggering $477 million heist from the now-defunct crypto exchange FTX still remains elusive. Yet, Elliptic, a leading blockchain analytics firm, has meticulously mapped the intricate jou...
Bitcoin News / Bitcoin.com - 1 year ago
According to the findings of a research study by Elliptic, cybercriminals are believed to have used crypto cross-chain bridges and coin swap services to launder $7 billion worth of “illicit or high-risk funds.” The Lazarus Group, a cyberc...
Bitcoin News / Bitcoinist - 1 year ago
As the world of crypto continues to evolve, so too do the methods employed by criminals to launder illicit funds. A recent report by Elliptic sheds light on the alarming surge in crypto money laundering, with a staggering $7 billion in suspicious or...