Elliptic - Page 3

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

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

11 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

11 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

11 months ago

Hack·Legal

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

11 months ago

Hack

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

12 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

12 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

1 year 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

1 year 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

1 year ago

Hack

Illicit Crypto Transactions via Crosschain Swaps Soar to $21.8 Billion, Reports Elliptic

Surge in Illicit Cryptocurrency Transfers Recent findings by Elliptic, a blockchain analytics firm based in the UK, reveal that crosschain swaps have facilitated the transfer of at least $21.8 billion in illicit

1 year ago

Bitcoin·Hack

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Elliptic - Page 3

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

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

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

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

Illicit Crypto Transactions via Crosschain Swaps Soar to $21.8 Billion, Reports Elliptic

Popular

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

Elliptic - Page 3

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