2020-6-2 04:58 |
Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.
Similar to Notcoin - Blum - Airdrops In 2024
|
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services.
2020-7-30 15:01 | |
|
|
High-throughput distributed ledger technology (DLT) platform Zilliqa (ZIL) has partnered with London-based blockchain analytics firm Elliptic to use the latter’s suite of tools in enhancing the security and anti-money-laundering (AML) compliance of its platform, according to a Tokenpost report on November 27, 2019.
2019-11-28 02:00 | |
|
|
Blockchain services provider, Zilliqa has revealed that it has partnered with Elliptic to enhance anti-money laundering compliance, CoinDesk reports. According to deal Elliptic will now track all the transactions in Zilliqa blockchain network comprising of Ziliqa’s cryptocurrency, ZIL, as well as the expected Singaporean backed XSGD stablecoin which will be introduced in the crypto space […]
2019-11-28 00:24 | |
|
|
Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance.
2019-11-28 20:54 | |
|
|
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we've joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools.
2019-11-28 19:05 | |
|
|
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we’ve joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools.
2019-11-27 17:39 | |
|
|
Elliptic will provide transaction monitoring services on the Zilliqa blockchain.
2019-11-27 09:00 | |
|
|
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […]
2019-11-21 17:38 | |
|
|
About $400 million worth of XRP tokens can be associated with illegal transactions, according to London-based blockchain analysis firm Elliptic. Ripple is using its affiliated charity foundation as a corporate and executive tax shelter, according to crypto research firm Messari.
2019-11-21 12:20 | |
|
|
Elliptic, a blockchain and crypto-focused analytical firm, had conducted a study on the illicit use of Bitcoin uncovering a mere 2% use. The firm recently released another study focused on XRP transacThe post Only 0.
2019-11-20 17:46 | |
|
|
Criminals have used XRP to carry out their illicit activities, though hardly to the same degree as bitcoin, according to a new report from blockchain sleuthing firm Elliptic.
2019-11-21 16:00 | |
|
|
Blockchain service provider BlockApps completes Series A funding round - CryptoNinjas BlockApps, an enterprise blockchain platform provider, announced today it has successfully raised its Series A funding round led by Fitz Gate Ventures with participation from Elliptic Curve Ventures, Bloccelerate, Fenbushi Capital, Galaxy Digital Ventures and a follow-up investment from ConsenSys.
2019-10-1 21:30 | |
|
|
Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions.
2019-9-13 03:53 | |
|
|
Elliptic, a blockchain analytics firm, has steered the attention of the crypto-community after it raised $23 million for tracking cryptocurrencies. By delivering these tracking services, the firm claims to empower financial institutions by helping them distribute and deliver trusted services across the cryptoverse.
2019-9-4 10:39 | |
|
|
The startup that helps crypto businesses to spot ill-gotten money has witnessed a five-fold growth since its Series A round
2019-9-4 09:04 | |
|
|
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.
2019-9-4 06:00 | |
|
|
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions.
2019-8-4 18:21 | |
|
|
Blockchain analytics firm Elliptic collaborated with researchers from MIT to analyze $6 billion worth of bitcoin transactions.
2019-8-3 16:00 | |
|
|
Blockchain analytics firm Elliptic partnered with MIT to analyze $6 billion worth of bitcoin transactions. Here's what they found.
2019-8-2 16:00 | |
|
|
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.
2019-5-3 19:27 | |
|
|
Binance has partnered with blockchain monitoring solutions provider Elliptic to boost its regulatory compliance as part of its international expansion
2019-5-3 17:07 | |
|
|
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
2019-5-2 15:31 | |
|
|
Research from blockchain analysis firm Elliptic shows that terrorist organization Hamas is using bitcoin to raise funds. To hide its activities, the group has developed a website that generates a new wallet after every transaction.
2019-4-27 19:29 | |
|
|
By CCN. com: The military wing of Hamas, Izz el-Deen al-Qassam Brigades, is upping its crypto game by soliciting bitcoin in a bid to deter tracking. With its crowdfunding operation using cryptocurrencies having attracted undue attention, Izz el-Deen al-Qassam Brigades is now generating a new digital wallet for every donation received.
2019-4-26 15:17 | |
|
|
After Coinbase’s Head of Sales gave an interview claiming that the firm’s previous analytics provider had been selling user Information, Elliptic released a March 4, 2019 blog post denying all allegations.
2019-3-6 18:00 | |
|
|
Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain
2019-3-5 11:09 | |
|
|
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
|
|
Отдел исследований Bellingcat отследила транзакцию 0. 026043 биткоина, который, по предположениям исследователей, был отправлен российским офицером для оказания помощи Дональду Трампу на выборах. Летом прошлого года Америка предъявила обвинение против российских хакеров по делу о вмешательство в выборы президента.
2019-2-5 11:12 | |
|
|
Bitcoin is an open-source protocol that anybody can interact with. It is getting attention and attracting participation in different ways, whether it is through speculation, investing and sending money, all the way to contributing to what’s underneath the hood.
2019-1-16 01:14 | |
|
|
Special thanks to Eli Ben-Sasson for ongoing help, explanations and review, coming up with some of the examples used in this post, and most crucially of all inventing a lot of this stuff; thanks to Hsiao-wei Wang for reviewing Hopefully many people by now have heard of ZK-SNARKs, the general-purpose succinct zero knowledge proof technology that can be used for all sorts of usecases ranging from verifiable computation to privacy-preserving cryptocurrency.
2018-7-21 23:03 | |
|
|
TCD Corporation (formerly Holding BR) is an IT company engaged in the development of modern solutions for the economic and public spheres of activity. Since October 2017, TCD Corporation has been designing and developing a new cryptographic decentralized platform - "Tkeycoin DAO" for payment systems, banking and financial sector.
2018-7-12 22:56 | |
|
|
Companies like Chainalysis and Elliptic and many more organizations are monitoring public blockchain networks such as Bitcoin Core (BTC), Ethereum (ETH), and Bitcoin Cash (BCH). This week the Bob Wallet developer added bitcoin cash (BCH) support.
2018-7-9 01:57 | |
|
|