Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial…
Elliptic Co-Founder Reveals Major Change in Crypto Firms’ Compliance Approach
The cryptocurrency industry is undergoing a significant transformation when it comes to regulatory compliance, with many firms now…
1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
Crypto criminals are taking increasing pains to evade detection, moving assets between a multitude of blockchain ecosystems in…
Mantra Partners with Elliptic, Providing Access to 500+ Financial Institutions
Key Takeaways: MANTRA collaborates with Elliptic to improve financial compliance and security of its ecosystem. This partnership provides…
Elliptic Data used by US Secret Service in Investigation into $96 Billion Russian Crypto Exchange Garantex
Proprietary data and Intelligence from Elliptic allowed authorities to uncloak Garantex’s crypto activity and identify their wallets, enabling…
Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions – Block News Media DAO LLC
In a significant blow to the cryptocurrency industry, Bybit, one of the leading crypto exchanges, has confirmed a…
BounceBit Joins Forces with Elliptic to Bolster Blockchain Compliance and Security
James Ding
Jan 18, 2025 01:40
BounceBit partners with Elliptic to enhance regulatory compliance…