Новости о Elliptic Firm [ Фото новости ] [ Свежие новости ] | |
Binance Teams Up With Elliptic to Bolster AML Compliance
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. дальше »
2019-5-3 19:27 | |
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Terrorist Group Hamas Using BTC To Raise Funds
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. дальше »
2019-4-27 19:29 | |
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Hamas Plays Whack-a-Mole Crypto Wallet While Raising $7,400 in Bitcoin
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. дальше »
2019-4-26 15:17 | |
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Coinbase’s Analytics Firm Denies Selling User Data Following Accusations
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. дальше »
2019-3-6 18:00 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
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. дальше »
2019-3-5 23:58 | |
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