News about ELLIPTIC

News about Elliptic

Telegram Shuts Down $27B Haowang Guarantee Marketplace Ever After Elliptic's Insights

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Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic

Elliptic reports that Xinbi Guarantee has received $8.4 billion, primarily in stablecoin transactions, to facilitate money laundering and scamming...

Mantra Partners with Elliptic, Providing Access to 500+ Financial Institutions

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...

Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown

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...

LBank Partners With Elliptic to Enhance Compliance and Security in Global Expanding

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...

Bybit Funds on the Move, Could be Headed for Bitcoin Mixers ‘Next’: Elliptic - Decrypt

Bybit Funds on the Move, Could be Headed for Bitcoin Mixers ‘Next’: Elliptic& & Decrypt

BounceBit Joins Forces with Elliptic to Bolster Blockchain Compliance and Security

BounceBit partners with Elliptic to enhance regulatory compliance and security across its ecosystem, leveraging advanced blockchain analytics and AML solutions. (Read More)

WazirX Hacked for $230M, Largely in SHIB, as Elliptic Says North Korea Behind Attack

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Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News

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...

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News - Bitcoin.com News

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News& & Bitcoin.com News

Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering - CryptoPotato

Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering& & CryptoPotato

Crypto forensics firm Elliptic using advances in AI to detect bitcoin money laundering - The Block

Crypto forensics firm Elliptic using advances in AI to detect bitcoin money laundering& & The Block

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions - CoinDesk

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions& & CoinDesk

Flare partners with Elliptic for crypto risk management

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's Elliptic Curve Digital Signature Algorithm (ECDSA) - Crypto Times

Bitcoin's Elliptic Curve Digital Signature Algorithm (ECDSA)& & Crypto Times

No Evidence Hamas Received Significant Crypto Donations: Elliptic Says Data Has Been Misrepresented

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...

Elliptic Debunks Claims of Substantial Crypto Funding to Hamas

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...

Crypto Terror Funding: Elliptic Uncovers The Real Extent

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...

Crypto donations raised by Hamas ‘remain tiny,’ says Elliptic

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...

‘No evidence’ Hamas is raising crypto donations by the millions: Elliptic

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...

TON Foundation Enlists The Support Of Elliptic To Provide Ecosystem Analysis And Security

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...

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through ... - Bitcoin.com News

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through ...& & Bitcoin.com News

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks

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...

Cybercriminals Use Dexs and Crypto Cross-Chain Services to Launder $7 Billion — Elliptic

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...

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News about Elliptic

Telegram Shuts Down $27B Haowang Guarantee Marketplace Ever After Elliptic's Insights

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic

Mantra Partners with Elliptic, Providing Access to 500+ Financial Institutions

Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown

LBank Partners With Elliptic to Enhance Compliance and Security in Global Expanding

Bybit Funds on the Move, Could be Headed for Bitcoin Mixers ‘Next’: Elliptic - Decrypt

BounceBit Joins Forces with Elliptic to Bolster Blockchain Compliance and Security

WazirX Hacked for $230M, Largely in SHIB, as Elliptic Says North Korea Behind Attack

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News - Bitcoin.com News

Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering - CryptoPotato

Crypto forensics firm Elliptic using advances in AI to detect bitcoin money laundering - The Block

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions - CoinDesk

Flare partners with Elliptic for crypto risk management

Bitcoin's Elliptic Curve Digital Signature Algorithm (ECDSA) - Crypto Times

No Evidence Hamas Received Significant Crypto Donations: Elliptic Says Data Has Been Misrepresented

Elliptic Debunks Claims of Substantial Crypto Funding to Hamas

Crypto Terror Funding: Elliptic Uncovers The Real Extent

Crypto donations raised by Hamas ‘remain tiny,’ says Elliptic

‘No evidence’ Hamas is raising crypto donations by the millions: Elliptic

TON Foundation Enlists The Support Of Elliptic To Provide Ecosystem Analysis And Security

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through ... - Bitcoin.com News

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks

Cybercriminals Use Dexs and Crypto Cross-Chain Services to Launder $7 Billion — Elliptic

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