Новости о Crypto Elliptic [ Фото новости ] [ Свежие новости ] | |
Top 5 New Trends in AI-Enabled Crypto Crime: Elliptic’s Report
Elliptic's analysis reveals how AI is transforming crypto crimes, highlighting new trends and potential threats. The post Top 5 New Trends in AI-Enabled Crypto Crime: Elliptic’s Report appeared first on BeInCrypto. дальше »
2024-6-11 22:00 | |
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Artificial intelligence can add new dimension to crypto crimes, Elliptic says
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… дальше »
2024-6-7 13:04 | |
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$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange. дальше »
2022-10-8 19:48 | |
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New age of crypto crime; how criminals have evolved- a detailed report
A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering. The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto. дальше »
2022-10-5 16:30 | |
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Say Goodbye to Your Stolen Cryptos, They May Never Be Found
According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto. дальше »
2022-10-5 22:30 | |
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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »
2022-8-11 19:08 | |
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Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The analytics firm says the offering can be a game changer in the fight against exploits on cross-chain bridges, which are used to funnel crypto between different blockchains. дальше »
2022-8-10 16:00 | |
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CoinLoan integrates crypto analytics platform Elliptic to guard users from threats
CoinLoin, an EU-licensed crypto lending platform, announced it has integrated security protocols from Elliptic, a blockchain analytics provider. This integration benefits all CoinLoan users as it protects them from a spectrum of cyber threats. дальше »
2022-6-24 21:55 | |
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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 […] дальше »
2022-6-22 22:20 | |
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Blockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians
A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs and sanctioned officials. Tom Robinson, co-founder of Elliptic, disclosed Monday that the wallet has large digital asset holdings worth millions of dollars. дальше »
2022-3-15 15:39 | |
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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. дальше »
2022-2-26 21:07 | |
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Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin
A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate. дальше »
2021-11-24 03:00 | |
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Wells Fargo, SoftBank Invest Millions in Crypto Analytics Firm Elliptic
Crypto analytics and illicit activity tracker Elliptic raised over $60 million in their latest Series-C funding round. The post Wells Fargo, SoftBank Invest Millions in Crypto Analytics Firm Elliptic appeared first on BeInCrypto. дальше »
2021-10-12 22:21 | |
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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. дальше »
2021-10-12 20:05 | |
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Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Elliptic today announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset... дальше »
2021-7-9 18:25 | |
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Santander assesses crypto exposure with blockchain analytics
The bank completed a pilot with crypto asset risk management firm Elliptic to flag… The post Santander assesses crypto exposure with blockchain analytics appeared first on Coin Journal. дальше »
2021-6-23 13:14 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Bitfinex hacker will need 114 years to launder $7 billion worth of stolen Bitcoin
Only 4% of nearly 120,000 Bitcoin (around $7 billion today) stolen by a hacker from crypto exchange Bitfinex in 2016 have been laundered so far—and it will take the thieves over a century to cash out their bounty in full, according to blockchain intelligence firm Elliptic. дальше »
2021-5-15 04:00 | |
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Revolut воспользуется инструментами Elliptic для отслеживания транзакций
Британский финтех-стартап Revolut интегрирует решения компании Elliptic, специализирующейся на отслеживании транзакций в публичных блокчейнах. We are pleased to announce today, that @RevolutApp the fast growing fintech with more than 15 million customers, has integrated with Elliptic's crypto compliance software!Get all the details here ➡️ https://t. дальше »
2021-5-11 14:37 | |
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Elliptic Report: Crypto Criminals Turn to Privacy Wallets to Launder Bitcoin
Privacy has been one of the hot buttons in the crypto space. In a new report, leading blockchain analytics firm Elliptic reviews the industry's illegal activity levels this year. On Wednesday, the firm released a study showing that criminals are now laundering Bitcoin using private wallets like Wasabi. дальше »
2020-12-11 01:03 | |
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Analytics Firm Elliptic Now Supports Blockchain Monitoring For BNB And Binance Chain
Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […] дальше »
2020-8-19 22:17 | |
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Elliptic Partners with Fireblocks for Enterprise Grade KYC/AML Crypto Compliance Automation
Elliptic, a blockchain analytics firm, has partnered with institutional crypto storage and transaction service provider, Fireblocks; a move that is set to enhance the KYC/AML effectiveness of both companies. дальше »
2020-8-15 21:40 | |
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BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring
Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […] дальше »
2020-7-28 18:49 | |
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Twitter Hackers Using Wasabi Wallet to Wipe Out Bitcoin Trail, Elliptic Says
Transaction data associated with crypto wallets used in the infamous Twitter hack suggests that out of the total of $123,000 worth of bitcoin (BTC), about 22% (approx. 2. 89 BTC) was sent to an address, that blockchain analysis firm Elliptic believes is a Wasabi wallet. дальше »
2020-7-19 17:07 | |
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YouHodler Announces New Partnership With Elliptic to Reinforce Security
June 25, 2020 – FinTech platform YouHodler announced today the signing of a partnership with Elliptic, the leading provider of cryptoasset risk management solutions for financial institutions and crypto businesses. дальше »
2020-6-25 14:05 | |
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Is Wells Fargo Looking To Connect To Crypto Exchanges With A $5M Elliptic Investment?
Wells Fargo made a $5 million investment in the startup Elliptic, which is known for connecting crypto exchanges with banks. The announcement was made on Thursday that Wells Fargo Strategic Capital (WFSC) has helped Elliptic to raise $28 million in a Series B funding. дальше »
2020-2-13 19:22 | |
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Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins
Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […] дальше »
2020-1-16 01:44 | |
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Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking. дальше »
2020-1-16 21:00 | |
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