Elliptic
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and… More…
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North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned… More…
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Effects of FinCEN convertible virtual currency mixing seen first in UAE
At the onslaught of the Israel Gaza war, the eyes of the world turned… More…
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Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
Elliptic, the firm which Wall Street Journal sourced the data from,… More…
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Blockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations
A blockchain analysis firm that specializes in preventing crypto… More…
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Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued
After Hamas’ deadly attacks in Israel, media reports linked the terrorist… More…
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Blockchain forensics firm Elliptic debunks misrepresentations surrounding crypto donations to Hamas
Amid rising global concerns over the role of cryptocurrency in funding… More…
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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular… More…
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Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks
Close to a year has passed, and the hacker responsible for the staggering… More…
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Elliptic ties Russian hackers to the FTX stolen funds
As if matters couldn’t get any worse, days after the collapse… More…
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