Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has...
Elliptic
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The crypto industry has seen a significant shift toward regulatory compliance since its early days, according to James Smith, co-founder...
Elliptic says scale of crypto-based terrorism funding is being misrepresented
Blockchain forensics firm Elliptic said Wednesday that recent figures being used to portray the scale of crypto fundraising by Hamas...
Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising
Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream reports, terrorist groups have not...
Elliptic Addresses WSJ Claims About Crypto Terrorist Financing
Are Hamas terrorists really raising tens of millions of dollars using crypto? Blockchain surveillance experts at Elliptic say the truth...
‘No evidence’ Hamas raised millions in crypto, Elliptic says
Elliptic pushed back against a Wall Street Journal report from earlier this month alleging that Hamas used crypto as a...
TON Foundation Partners With Elliptic To Improve Ecosystem Data Intel and Security
The Open Network (TON) Foundation has today announced support for Elliptic, a leading blockchain analysis firm. The move will see...
Russian hackers may be behind FTX hack: Elliptic
Part of the US$400 million worth of digital assets stolen last November from the bankrupt FTX cryptocurrency exchange may have...
North Korea’s Lazarus Group Has Stolen $240M in Crypto in Just 104 Days: Elliptic
Blockchain surveillance firm Elliptic published a report Friday detailing the exploits of notorious North Korean hacking group Lazarus, which has...
Russian Military Fundraisers Receive $20M in Crypto Amid Sanctions Over Ukraine Invasion: Elliptic
A year after invading Ukraine, Russia’s military fundraising groups have raised millions of dollars in cryptocurrencies despite sanctions imposed by...