Artificial intelligence can add new dimension to crypto crimes, Elliptic says

2024-6-7 13:04

AI can bring a new dimension to the crypto crime problem by allowing scammers to more easily impersonate celebrities, blockchain intel firm Elliptic says. Artificial intelligence (AI) has the potential to transform the global economy, but it also poses significant…

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Источник: btcmanager.com

crypto elliptic → Результатов: 102


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 the notion that crypto has played a significant role in terrorist financing, emphasizing the misrepresentation of recent […]

2023-10-26 10:38


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Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising

Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream reports, terrorist groups have not received significant crypto donations. On Oct. 10, The Wall Street Journal reported that Hamas, Palestinian Islamic Jihad, and Hezbollah raised hundreds of millions of dollars in crypto between August 2021 and June 2023, in part […] The post Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising appeared first on CryptoSlate.

2023-10-26 01:45


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, supporting TON Foundation with its goal of putting crypto in every pocket by building a web3 ecosystem in Telegram.

2023-10-13 16:40


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, supporting TON Foundation with its goal of putting crypto in every pocket by building a web3 ecosystem in Telegram.

2023-10-13 16:34


How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals

Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic.  In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […]

2023-9-21 22:00


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CoinLoan and Elliptic Collaborate to Strengthen User Crypto Security

Elliptic, a leader in the field of crypto asset risk management solutions, has joined forces with CoinLoan, the only crypto lending platform with EU licensing. As acceptance and investments in cryptocurrencies grow, so do the hazards associated with cybercrime as criminals find new ways to defraud investors of their digital money. CoinLoan and other cryptocurrency […]

2022-6-22 22:20


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Over $4 Million in Crypto Crowdfunded for the Ukrainian Military: Elliptic

More than $4 million worth of crypto donations has been made towards a crowdfunding effort for the Ukraine military. The donations started pouring into NGOs and volunteer groups following Russia’s invasion, and according to London-based blockchain analytics firm Elliptic, the amount of money put into these efforts has now jumped exponentially a day after the […] The post Over $4 Million in Crypto Crowdfunded for the Ukrainian Military: Elliptic appeared first on Invezz.

2022-2-26 21:07


Wells Fargo and SoftBank Participates in Crypto Analytics Firm Elliptic’s $60M Funding Round

Elliptic, a cryptocurrency analytics firm, announced on Monday that it had raised $60 million in a Series C funding round led by Evolution Equity Partners. Other investors included SoftBank Vision Fund 2, Wells Fargo Strategic Capital, AlbionVC, Japan’s SBI Group, Octopus Ventures, SignalFire, and Paladin Capital Group, along with the largest digital asset manager, Grayscale’s […] The post Wells Fargo and SoftBank Participates in Crypto Analytics Firm Elliptic’s M Funding Round first appeared on BitcoinExchangeGuide.

2021-10-12 20:05


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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […]

From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…