Elliptic - Page 3

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·

8 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

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

9 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

9 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

10 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

11 months 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

11 months ago

Bitcoin·Hack

Nigeria’s Fight Against Corruption: Officials Warn of Misuse of Cryptocurrencies by Politicians

Corruption and Cryptocurrencies in Nigeria In a striking revelation, Ola Olukoyede, the Executive Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), has highlighted the alarming trend of corrupt politicians utilizing cryptocurrencies

11 months ago

Bitcoin·Legal

Bitget Completes Second Anti-Fraud Month, Enhances Anti-Fraud Center for Ongoing User Protection

Conclusion of Anti-Fraud Month The second installment of the global Anti-Fraud Month organized by Bitget has successfully concluded, highlighting critical concerns related to AI-facilitated cryptocurrency fraud. This initiative aimed to enhance awareness

12 months ago

Hack

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

Collaboration Against Child Sexual Abuse Material in Cryptocurrency In a significant move to tackle the financial mechanisms supporting child sexual abuse material (CSAM) through cryptocurrency, Elliptic, a leading company in blockchain intelligence,

12 months ago

Bitcoin

Crypto Market Sentiment for 2025-06-15

Market Sentiment Overview The overall market sentiment in the cryptocurrency space appears to be mixed with instances of both positive and negative developments. Key Events and Trends Ethereum and Solana Movements: Ethereum

1 year ago

Digest

The Rise of AI Deepfakes: 40% of High-Value Crypto Scams in 2024

Introduction to Cryptocurrency Scams A recent report by Bitget highlights a troubling trend in the world of cryptocurrency: AI-generated deepfake technology played a significant role in 40% of high-value fraud cases reported

1 year ago

Hack

Previous 1 2 3 4 Next

Elliptic - Page 3

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

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

Nigeria’s Fight Against Corruption: Officials Warn of Misuse of Cryptocurrencies by Politicians

Bitget Completes Second Anti-Fraud Month, Enhances Anti-Fraud Center for Ongoing User Protection

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

Crypto Market Sentiment for 2025-06-15

The Rise of AI Deepfakes: 40% of High-Value Crypto Scams in 2024

Popular

Proposal to Freeze Nakamoto Bitcoin Linked to Quantum Security Concerns

SEC Philippines Embraces Tokenization to Enhance Investment Opportunities and Combat Scams

Argentina’s Javier Milei Paves the Way for Crypto Growth with Tax Exemption for Exchanges

FBI’s Kash Patel Intensifies Crackdown on ‘Pig Butchering’ Crypto Scams, Pledging Justice for Victims

House Roundtable to Explore Cryptocurrencies as Tools Against Authoritarian Financial Control

Elliptic - Page 3

Popular

Tags