Elliptic
Feb
25
2025
Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions
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The Lazarus Group has laundered stolen crypto from last week’s… More…
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Feb
24
2025
Bybit seals ETH shortfall, CEO confirms new proof-of-reserves incoming
Bybit has officially sealed the $1.5 billion Ethereum gap left by … More…
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Jan
15
2025
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following… More…
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Aug
27
2024
Catizen Partners with Elliptic to Boost Compliance
Coinspeaker Catizen Partners with Elliptic to Boost Compliance… More…
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Aug
19
2024
Moody’s, Elliptic join forces for enhanced VASP risk screening
The companies will combine their strengths to provide enhanced virtual… More…
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Jul
10
2024
Blockchain Analytics Firm Elliptic Links Cambodian Marketplace Huione Guarantee to Criminal Activities
Coinspeaker Blockchain Analytics Firm Elliptic Links Cambodian… More…
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Jul
10
2024
Cambodia’s Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked… More…
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Jul
10
2024
Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
Blockchain analysts at British forensic firm Elliptic say Cambodia-based… More…
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Jun
07
2024
Artificial intelligence can add new dimension to crypto crimes, Elliptic says
AI can bring a new dimension to the crypto crime problem by allowing… More…
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May
01
2024
Elliptic Creates AI Model That Can Hunt Down Bitcoin Money Laundering
Crypto analytics firm Elliptic has created an AI model that can detect… More…
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