Elliptic – DIGIT INFO

Elliptic Raises $120 Million in Series D Led by One Peak and Nasdaq

DIGIT — Tue, 12 May 2026 17:30:21 +0000

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 […]

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Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic

DIGIT — Wed, 15 Jan 2025 05:47:59 +0000

The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic.

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Moody’s, Elliptic join forces for enhanced VASP risk screening

DIGIT — Mon, 19 Aug 2024 20:57:53 +0000

The companies will combine their strengths to provide enhanced virtual asset service providers screening ability.

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Elliptic exposes $11B scam network via Huione Guarantee

DIGIT — Wed, 10 Jul 2024 09:39:38 +0000

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.

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Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data

DIGIT — Sat, 28 Oct 2023 02:45:07 +0000

Elliptic, the firm which Wall Street Journal sourced the data from, said it was “pleased” to see the news outlet acknowledge its mistakes.

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Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

DIGIT — Wed, 20 Sep 2023 04:45:09 +0000

The sanction of cryptocurrency mixer Tornado Cash in August caused the first major shift, but that is now accelerating even faster than projected.

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Bitcoin no longer asset of choice for criminals – former Elliptic crypto advisor

DIGIT — Fri, 21 Jul 2023 09:10:02 +0000

Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.

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Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic

DIGIT — Tue, 13 Jun 2023 04:01:12 +0000

Stolen loot crypto from Atomic wallets has started passing through sanctioned Russian-based exchange Garantex, according to Elliptic.

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Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

DIGIT — Tue, 06 Jun 2023 07:20:06 +0000

Stolen crypto from Atomic wallets is already on the move to mixers according to Elliptic.

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Japan leads world in losses from North Korean crypto hacking with 30% of total: Report

DIGIT — Mon, 15 May 2023 19:21:37 +0000

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.

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