2022-10-5 07:16 |
Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of choice for laundering illicit crypto, according to Elliptic.
Similar to Notcoin - Blum - Airdrops In 2024
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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 […]
2020-7-28 18:49 | |
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Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
2020-7-28 10:00 | |
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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.
2020-7-19 17:07 | |
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According to the crypto analytics firm, 2.89 bitcoin associated with Wednesday’s security breach was moved to a Wasabi wallet late last night.
2020-7-17 21:01 | |
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President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
2020-7-17 19:07 | |
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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.
2020-6-25 14:05 | |
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Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.
2020-6-2 04:58 | |
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Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume.
2020-5-21 16:00 | |
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Wells Fargo invests in crypto compliance firm Elliptic
2020-2-13 19:58 | |
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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.
2020-2-13 19:22 | |
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Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
2020-2-13 16:00 | |
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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 […]
2020-1-16 01:44 | |
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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.
2020-1-16 21:00 | |
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SBI Group-backed crypto compliance firm Elliptic launches a new tool that will allow banks to work more closely with crypto exchanges
2019-12-11 19:19 | |
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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 | |
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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 | |
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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 | |
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Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday.
2019-11-20 17:29 | |
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UK based Elliptic recently closed a $23M Series B to step up growth for a crypto risk-management play which institutes of selling tech and services to help others in need of help with cryptos. The round was led by financial services and asset management firm SBI Group of SoftBank.
2019-9-9 04:03 | |
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Специализирующаяся на отслеживании транзакций в публичных блокчейнах фирма Elliptic привлекла $23 млн по итогам раунда финансирования Серии В, который возглавила японская корпорация SBI Holdings. @elliptic is thrilled to announce our $23 million #SeriesB led by @SBIGroup.
2019-9-4 11:31 | |
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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 | |
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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 | |
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Elliptic, a British company providing crypto-asset risk management solutions, announced today a successful raise of $23M in a Series B funding round, led by Tokyo-based SBI Holdings. AlbionVC and existing investors such as SignalFire, Octopus Ventures and Santander Innoventures have also contributed to the round.
2019-9-4 06:00 | |
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Crypto compliance firm Elliptic raises $23 million in funding round led by Japanese financial powerhouse SBI Holdings
2019-9-4 06:00 | |
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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 | |
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The cryptocurrency industry is now confronted with a restrictive change. Just recently in a compliance briefing with Elliptic London, a discussion was done on how industry stakeholders can create a thriving compliance operation despite the regulatory flux in and surrounding the UK.
2019-6-4 00:17 | |
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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 | |
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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 | |
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An Israel Securities Authority (ISA) committee tasked with examining the regulation of crypto coin offerings has submitted its final recommendations today, March 6. They include the option of creating a dedicated platform for trading digital assets.
2019-3-6 19:36 | |
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In this edition of The Daily we cover the next step in the crypto strategy of the Opera browser, a new tax reporting tool for major cryptocurrency investors from EY, a response from Coinbase’s former surveillance partner Elliptic, and an update on hacked New Zealand exchange Cryptopia.
2019-3-6 14:15 | |
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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 | |
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As the capacity of firms like Chainalysis and Elliptic to identify individual cryptocurrency bad actors continues to increase, the actual coins used in their dirty deeds can also be identified — negatively affecting their fungibility.
2019-2-6 21:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies.
The Department of Justice said that Dubnikov faces up to 20 years in prison if found guilty. Justice Department Extradites Alleged Launderer The United States government is taking big steps...
Danske Bank has been ordered to close up in Estonia following another money laundering scandal. It is not the first time a major bank has been involved in money laundering and it will not be the last, which is all good news for crypto.
Sydney, Australia – The crypto-verse being used for money laundering. Southwest of Sydney, on the 25th of September married couple were arrested in their home. Charged with more than 50 offences, were accused of virtual asset laundering.