Elliptic - Свежие новости [ Фото в новостях ] | |
Elliptic: Мошенничество с использованием криптовалют в Юго-Восточной Азии достигло промышленных масштабов
Недавнее исследование аналитической компании Elliptic показало, что мошенничество с криптовалютами в Юго-Восточной Азии достигло промышленных масштабов и привело к потерям десятков миллиардов долларов. дальше »
2024-7-11 23:13 | |
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Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee has become a center for crypto scammers. Cambodian giant marketplace Huione Guarantee, partially linked to the Cambodian ruling family, has seemingly emerged as a center for merchants providing… дальше »
2024-7-10 11:33 | |
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AI is speeding up crypto website fraud and influencer scams
AI’s early integration into crypto presents opportunities for efficiency, as well as scams. Per an Elliptic report, AI is helping scammers speed up and increase their cyclical crypto scams. We’ve all heard of AI by now, and its many use… дальше »
2024-6-12 20:45 | |
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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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AI used for crypto crimes on the rise, Elliptic warns
Artificial Intelligence (AI) is increasingly being used to commit crimes in the crypto asset ecosystem, according to a new report from Elliptic. AI-crypto crimes The report noted that criminals increasingly relied on Generative AI to create deepfakes and other deceptive materials to promote crypto scams. дальше »
2024-6-8 18:33 | |
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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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Elliptic применила новый алгоритм обнаружения отмывания средств через биткоины
Специалисты аналитической компании Elliptic объявили, что начали использовать алгоритм глубокого обучения для идентификации случаев отмывания средств через биткоины. Новый метод проверили на данных о транзакциях одной из крупных криптобирж. дальше »
2024-5-6 09:48 | |
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Elliptic научила ИИ выявлять отмывание денег через биткоин
Компания Elliptic разработала систему на основе искусственного интеллекта, способную эффективно выявлять отмывание денег посредством биткоин-транзакций. В исследовании приняли участие ученые из MIT-IBM Watson AI Lab. дальше »
2024-5-3 12:36 | |
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Elliptic’s AI-driven research helps fight Bitcoin money laundering
Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services The post Elliptic’s AI-driven research helps fight Bitcoin money laundering appeared first on Crypto Briefing. дальше »
2024-5-2 18:17 | |
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Elliptic: Хакеры из КНДР перевели украденные у HTX эфиры через Tornado Cash
Аналитики компании Elliptic сообщили, что северокорейская хакерская группа Lazarus снова начала использовать для заметания следов своих транзакций попавший под санкции США криптовалютный миксер Tornado Cash. дальше »
2024-3-16 13:07 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Elliptic: Lazarus Group taps Tornado Cash to launder Heco Bridge, HTX hack proceeds
North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer. дальше »
2024-3-15 21:18 | |
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North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}. дальше »
2024-3-14 18:58 | |
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Crypto Gaming Platform PlayDapp Hit By Double Exploits, Losing $290 Million In Massive Breach
Crypto gaming platform PlayDapp has been the victim of a series of breaches, resulting in the loss of millions of dollars worth of PLA tokens. Blockchain analytics firm Elliptic has reported that the breaches have led to the theft of PLA tokens valued at $290 million, based on their market value at the time of […] дальше »
2024-2-14 11:00 | |
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Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7. дальше »
2023-11-8 08:19 | |
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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, aiding the identification of illicit crypto activities. дальше »
2023-11-1 17:01 | |
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Elliptic считает завышенными масштабы применения криптовалют террористами
Правоохранительные органы Израиля в начале октября заблокировали несколько криптокошельков, используемых группировкой ХАМАС. Спецслужбы считают, что радикальные исламисты собирают пожертвования в цифровых валютах. дальше »
2023-10-27 08:07 | |
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Blockchain Analytics Firm Implies Data on Hamas Crypto Donations Exaggerated
Blockchain analytics firm Elliptic has refuted claims that militant group Hamas received millions in cryptocurrency donations, stating the actual figure is $21,000. The post Blockchain Analytics Firm Implies Data on Hamas Crypto Donations Exaggerated appeared first on BeInCrypto. дальше »
2023-10-26 14:30 | |
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Аналитики Elliptic: криптовалюта играет малую роль в финансировании ХАМАС
Согласно новому исследованию аналитической компании Elliptic, террористические группировки, такие как ХАМАС, получают незначительную часть своих средств в форме криптовалюты. Это противоречит распространенному мнению о том, что цифровые активы являются основным источником финансирования терроризма. дальше »
2023-10-27 12:05 | |
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Аналитики: Криптовалюты не подходят для финансирования терроризма
Аналитики Elliptic сообщили, что использование криптовалют для финансирования террористов крайне незначительно — движение ХАМАС получило не более $21 000 с 7 октября, причем большая часть криптовалют была заблокирована. дальше »
2023-10-27 11:47 | |
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Claims of Hamas receiving crypto donations under question
WSJ's initial report was based on data from Elliptic and BitOK, a Tel Aviv-based software company. Elliptic said WSJ had misinterpreted its data to make the claim. London-based blockchain anThe post Claims of Hamas receiving crypto donations under question appeared first on AMBCrypto. дальше »
2023-10-26 11:30 | |
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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 […] дальше »
2023-10-26 10:38 | |
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Elliptic: Движение ХАМАС получило не более $21 000 в криптовалютах с 7 октября
Аналитики Elliptic сообщили, что использование криптовалют для финансирования террористов крайне незначительно — движение ХАМАС получило не более $21 000 с 7 октября, причем большая часть криптовалют была заблокирована. дальше »
2023-10-27 09:58 | |
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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. дальше »
2023-10-26 01:45 | |
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1inch refutes Elliptic claims on money laundering
This article has been deleted after the original source (Ellipsis) has removed the information the news piece was based on. дальше »
2023-10-20 14:38 | |
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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world… дальше »
2023-10-20 14:38 | |
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Криптобиржа Garantex подозревается в финансировании палестинских боевиков
Wall Street Journal сообщает, что атака палестинских боевиков на Израиль 7 октября была частично оплачена в криптовалюте, которая поступала на их счета через рублевую криптобиржу Garantex. Это следует из данных компании Elliptic, специализирующейся на анализе блокчейна. дальше »
2023-10-15 11:18 | |
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FTX Heist: Russian Connection Unveiled In $477 Million Theft
In a shocking revelation, blockchain intelligence firm Elliptic has provided an in-depth analysis of the infamous FTX theft, shedding light on the complex web of events surrounding the hack, subsequent money laundering, and the ongoing quest to uncover the identity of the perpetrators. дальше »
2023-10-14 21:30 | |
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Ton Foundation Enlists the Support of Elliptic to Provide Ecosystem Analysis and Security
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’s goal of putting crypto in every pocket by building a web3 ecosystem in Telegram. дальше »
2023-10-13 17:15 | |
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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. дальше »
2023-10-13 16:40 | |
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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. дальше »
2023-10-13 16:34 | |
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FTX’s stolen crypto funds linked to Russian cybercrime networks
Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile hack of cryptocurrency exchange FTX. The revelation comes as part of an ongoing investigation into the theft of a staggering $477 million… дальше »
2023-10-13 14:09 | |
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TON Foundation Enlists The Support Of Elliptic To Provide Ecosystem Analysis And Security
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. дальше »
2023-10-14 14:00 | |
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Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10 | |
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FTX hacker moves $120M amid Sam Bankman-Fried trial: Report
Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job.
дальше »2023-10-13 17:31 | |
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Cross-Chain Crypto Laundering Reaches $7B: Elliptic
Crypto risk management firm Elliptic reports that illicit funds being laundered through decentralized exchanges, cross-chain bridges and coin swap services is rising faster than predicted, potentially exceeding the previously estimated $10. дальше »
2023-10-9 04:55 | |
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Elliptic: Через децентрализованные криптобиржи и обменники отмыто более $7 млрд
Аналитическая компания Elliptic в новом отчете об уровне криптопреступности сообщила, что начиная с 2020 года через DEX-биржи и обменные сервисы разнообразные преступники провели активы на более чем $7 млрд. дальше »
2023-10-5 16:25 | |
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