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Blockchain surveillance firm Elliptic has raised $120 million in a Series D funding round as traditional finance heavyweights move to cement their positions in the digital asset sector. The investment round was led by One Peak and featured significant participation from Nasdaq Ventures, Deutsche Bank, and the British Business Bank. Elliptic to Advance AI Compliance … Read more
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic. Go to Source
The companies will combine their strengths to provide enhanced virtual asset service providers screening ability. Go to Source
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions. Go to Source
Elliptic, the firm which Wall Street Journal sourced the data from, said it was “pleased” to see the news outlet acknowledge its mistakes. Go to Source
The sanction of cryptocurrency mixer Tornado Cash in August caused the first major shift, but that is now accelerating even faster than projected. Go to Source
Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility. Go to Source Powered by WPeMatico
Stolen loot crypto from Atomic wallets has started passing through sanctioned Russian-based exchange Garantex, according to Elliptic. Go to Source Powered by WPeMatico
Stolen crypto from Atomic wallets is already on the move to mixers according to Elliptic. Go to Source Powered by WPeMatico
An Elliptic report commissioned by Nikkei says Asian countries account for over 60% of losses to North Korean hacker and ransomware users; lax security played a role. Go to Source Powered by WPeMatico