Elliptic

Did you know Elliptic tracks over $4 billion in crypto transactions linked to crime? Discover how this impacts your investment strategies.

Ethereum·EU·

1 year ago

Monerium Collaborates with Elliptic to Enhance Compliance and Monitoring for EURe Stablecoin

Monerium and Elliptic Partnership Monerium, renowned for its EURe stablecoin, has joined forces with Elliptic, a leading company specializing in blockchain analytics, to enhance compliance protocols and facilitate real-time monitoring as part

Hack·

1 year ago

Enhanced Detection Efforts in Cryptocurrency as Criminals Shift Tactics Across Multiple Blockchains

The Evolving Tactics of Cryptocurrency Crime The world of cryptocurrency is witnessing a troubling trend as criminals adapt their tactics to circumvent law enforcement efforts. According to research from the blockchain analytics

Bitcoin·Bybit·Coinbase·

1 year ago

Elliptic Co-Founder Highlights Major Change in Crypto Compliance Culture

The Evolution of Cryptocurrency Regulation The landscape of the cryptocurrency sector has evolved considerably, especially with respect to regulatory adherence, as noted by James Smith, co-founder of the compliance-focused firm Elliptic. Speaking

Tether Takes Action: $39.3 Million USDT Frozen Linked to Xinbi Guarantee

Tether’s Action Against Illicit Cryptocurrency Operations In a significant move against illicit cryptocurrency operations, Tether has halted approximately $39.3 million worth of USDT across ten TRON addresses tied to Xinbi Guarantee. This

1 week ago

Hack·Legal

Iran Shifts to Cryptocurrency for Export Payments Amid Sanctions Challenges

Iran’s Shift Towards Cryptocurrency Amid Sanctions Amid ongoing U.S. sanctions, Iran’s central bank has begun to relax restrictions on foreign exchange and is allowing the use of cryptocurrencies for export transactions. According

1 week ago

Bitcoin·Legal

Kenyan Regulatory Body Aims to Acquire Blockchain Surveillance System for Crypto Oversight

Kenya’s Regulatory Framework for Cryptocurrencies As Kenya strengthens its regulatory framework for cryptocurrencies, the country’s securities authority has announced plans to acquire a sophisticated blockchain monitoring system. This initiative is part of

2 months ago

Bitcoin·Legal

U.S. Authorities Target Huione Group’s Infrastructure Behind Extensive Crypto Money Laundering

U.S. Authorities Target Major Online Criminal Marketplace In a significant move against online criminal activity, U.S. authorities have taken action against the technical systems linked to one of the largest illegal marketplaces

3 months ago

Hack·Legal

Hyperliquid Faces Backlash Over Sanctioned Wallet Restrictions, Bybit Users at Risk

Backlash Against Hyperliquid’s Wallet Restrictions The recent implementation of stringent wallet restrictions by Hyperliquid in response to UK sanctions against the crypto exchange HTX has sparked significant backlash from users. Affected individuals,

3 months ago

Legal

UK Targets Huobi Global S.A. with Sanctions, Connecting Crypto Exchange to Russian Entities

UK Government Sanctions on Huobi Global S.A. The UK government has imposed sanctions on Huobi Global S.A., a cryptocurrency exchange now associated with HTX, in a measure aimed at disrupting financing channels

4 months ago

Legal

In-depth Analysis: North Korean Cyberattacks on South Korean Cryptocurrency Exchanges Uncovered

North Korean Cyberattacks on South Korean Cryptocurrency Exchanges Recent findings have drawn significant attention to the involvement of North Korean hacking entities in numerous cyberattacks on cryptocurrency exchanges situated in South Korea

4 months ago

Bitcoin·Hack

Elliptic Secures $120 Million in Funding Amid Growing Concerns in Cryptocurrency Surveillance

Elliptic Secures $120 Million in Funding In a significant development for the blockchain surveillance sector, Elliptic has successfully completed a funding round securing $120 million, achieving a valuation of $670 million. This

4 months ago

Legal

Nobitex, Iran’s Major Crypto Platform, Under Investigation Amid Sanctions Concerns

Nobitex Under Scrutiny Nobitex, the foremost cryptocurrency exchange in Iran, has found itself under increased examination following a Reuters investigation revealing that a pair of brothers from the influential Kharrazi family originally

5 months ago

Bitcoin·Legal

Circle Sued Following $280 Million Loss Linked to Drift Protocol Hack

Circle Internet Group Faces Class Action Lawsuit Circle Internet Group is currently under scrutiny as it faces a proposed class action lawsuit connected to a significant exploit involving Drift Protocol. The lawsuit,

5 months ago

Hack·Legal

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Elliptic

Monerium Collaborates with Elliptic to Enhance Compliance and Monitoring for EURe Stablecoin

Enhanced Detection Efforts in Cryptocurrency as Criminals Shift Tactics Across Multiple Blockchains

Elliptic Co-Founder Highlights Major Change in Crypto Compliance Culture

Tether Takes Action: $39.3 Million USDT Frozen Linked to Xinbi Guarantee

Iran Shifts to Cryptocurrency for Export Payments Amid Sanctions Challenges

Kenyan Regulatory Body Aims to Acquire Blockchain Surveillance System for Crypto Oversight

U.S. Authorities Target Huione Group’s Infrastructure Behind Extensive Crypto Money Laundering

Hyperliquid Faces Backlash Over Sanctioned Wallet Restrictions, Bybit Users at Risk

UK Targets Huobi Global S.A. with Sanctions, Connecting Crypto Exchange to Russian Entities

In-depth Analysis: North Korean Cyberattacks on South Korean Cryptocurrency Exchanges Uncovered

Elliptic Secures $120 Million in Funding Amid Growing Concerns in Cryptocurrency Surveillance

Nobitex, Iran’s Major Crypto Platform, Under Investigation Amid Sanctions Concerns

Circle Sued Following $280 Million Loss Linked to Drift Protocol Hack

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Argentina Joins Global Framework to Report Cryptocurrency Transactions by 2029

YouTube Scammers Use Fake AI Bot Tutorials to Defraud 224 Investors of 274.6 ETH

Concerns Raised Over Centralized Crypto Regulation Under MiCA by BaFin Representative

BlackRock Advocates for Interchangeability of Stablecoins and Bank Money

David Schwartz Weighs In on Crypto Exchanges’ Reluctance to List Bitcoin BLAKE2b Asset

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