Elliptic - Page 2

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

Binance·Bitcoin·Bybit·CZ·

7 months ago

Changpeng Zhao, Binance Creator, Faces Threat of Government-Backed Hacking Attack

Threats to Changpeng Zhao Changpeng Zhao, known as CZ, the founder of the cryptocurrency exchange Binance, is reportedly facing threats from hackers potentially linked to government entities. On October 10, Zhao shared

1 year ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

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

China’s Criminal Networks Embrace Cryptocurrency for Money Laundering

China’s Struggle with Capital Flight and Organized Crime A recent study reveals that China’s ongoing efforts to control capital flight are being compromised by its own organized crime groups, which are increasingly

6 months ago

Bitcoin·Legal

Buterin Signals Turning Point for DeFi, Aiming to Match Traditional Banking

Vitalik Buterin on the Future of Decentralized Finance During a recent Dromos Labs event, Vitalik Buterin, one of the minds behind Ethereum, expressed his belief that decentralized finance (DeFi) is at a

6 months ago

Ethereum

Security Vulnerabilities Plague DeFi Sector Amid Rapid Growth, Warns Chainalysis CEO

The Current State of Decentralized Finance (DeFi) The decentralized finance (DeFi) industry, which has surged to an impressive valuation of nearly $150 billion, is currently grappling with substantial security threats that jeopardize

6 months ago

AAVESELL·Hack

North Korean Cybercriminals Target Crypto Users with New Malware Scheme

Overview of the Threat Cybersecurity experts from Cisco Talos have uncovered a concerning trend involving North Korean hackers who are distributing malicious JavaScript through a counterfeit cryptocurrency app and a compromised npm

7 months ago

Hack

OKX Enhances Anti-Money Laundering Protocols Following U.S. Government’s Sanctions Against Huione Group

OKX Takes Action Against Huione Group In a decisive move against financial misconduct in the cryptocurrency realm, OKX, a prominent digital currency exchange, has initiated measures to sever ties with the Huione

7 months ago

Hack·Legal

Revelations from Leaked Internal Files Highlight $8 Billion Crypto Network Aiding Russian Sanctions Evasion

Introduction A significant leak of confidential documents linked to the fugitive Moldovan oligarch Ilan Shor has revealed a complex network that appears to use cryptocurrency as a vehicle for geopolitical manipulation, especially

7 months ago

Legal

Elliptic Gains HSBC Support, Becoming the Only Blockchain Analytics Firm Backed by Four Major Banks

Elliptic Secures Investment from HSBC Elliptic, a leading player in the realm of blockchain analytics, has achieved a significant milestone by attracting investment from HSBC. This development cements its status as the

7 months ago

Legal

Israel Targets $1.5 Billion in Tether Linked to Iranian Military

Israeli Authorities Target Cryptocurrency Addresses Linked to Iran On Monday, Israeli authorities disclosed a list of 187 cryptocurrency addresses they claim were used by Iran’s Islamic Revolutionary Guard Corps (IRGC) to amass

8 months ago

Legal

The Transparency Divide: Bitcoin’s Open Ledger vs. the Federal Reserve’s Secrecy

Transparency in Modern Finance The contrasting levels of transparency between Bitcoin and the Federal Reserve highlight a significant dichotomy in modern finance. Since its launch in 2009, Bitcoin has maintained an open

9 months ago

Bitcoin

Investigation Launched by Cyprus Police Following $448,000 Cryptocurrency Theft Linked to Email Breach

Cyber Theft Investigation in Cyprus Law enforcement agencies in Cyprus have initiated an inquiry into a significant cyber theft involving a 48-year-old victim who claims to have lost upwards of $448,000 in

9 months ago

Hack

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Elliptic - Page 2

Changpeng Zhao, Binance Creator, Faces Threat of Government-Backed Hacking Attack

Crypto Market Sentiment for 2025-05-05

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

China’s Criminal Networks Embrace Cryptocurrency for Money Laundering

Buterin Signals Turning Point for DeFi, Aiming to Match Traditional Banking

Security Vulnerabilities Plague DeFi Sector Amid Rapid Growth, Warns Chainalysis CEO

North Korean Cybercriminals Target Crypto Users with New Malware Scheme

OKX Enhances Anti-Money Laundering Protocols Following U.S. Government’s Sanctions Against Huione Group

Revelations from Leaked Internal Files Highlight $8 Billion Crypto Network Aiding Russian Sanctions Evasion

Elliptic Gains HSBC Support, Becoming the Only Blockchain Analytics Firm Backed by Four Major Banks

Israel Targets $1.5 Billion in Tether Linked to Iranian Military

The Transparency Divide: Bitcoin’s Open Ledger vs. the Federal Reserve’s Secrecy

Investigation Launched by Cyprus Police Following $448,000 Cryptocurrency Theft Linked to Email Breach

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KelpDAO Attributes $292 Million Exploit to LayerZero, Announces Transition to Chainlink

Drift Protocol Outlines Compensation Strategy Following $295 Million Hack on Solana Platform

Innovative Green Energy Solutions: Driving Sustainable Change in Today’s World

GoMining Launches GoBTC Payment Protocol with Competitive 0.2% Merchant Fee

Elliptic - Page 2

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