Новости о Firm Elliptic [ Фото новости ] [ Свежие новости ] | |
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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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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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 14:31 | |
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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 13:00 | |
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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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21% of Bitcoins From Bitfinex Hack Have Been Transferred
Blockchain analytics firm Elliptic has studied the flow of funds taken from the $7 billion Bitfinex hack, revealing that only 21% of the total have been moved. The post 21% of Bitcoins From Bitfinex Hack Have Been Transferred appeared first on BeInCrypto. дальше »
2021-5-14 14:09 | |
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Blockchain Monitor, Elliptic, Adds Zcash (ZEC) and Horizen (ZEN) Privacy Tokens to be Screened
Elliptic, a blockchain analysis firm, announced the addition of Zcash (ZEC) and Horizen (ZEN) privacy tokens to its tracking platform. The analysis firm, however, supports the ‘unshielded’ transactions from the blockchain only, keeping away from the built-in privacy tokens such as Monero (XMR), Elliptic co-founder and chief scientist Tom Robinson said. Following the successful support […] дальше »
2020-7-1 18:50 | |
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Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin
According to a recent research report written by the blockchain surveillance firm Elliptic, there’s been a massive influx of darknet market (DNM) vendors selling personal protective equipment (PPE) like masks and coronavirus test kits. дальше »
2020-4-11 00:15 | |
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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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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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