Elliptic
May
15
2025
Telegram bans Cambodian dark market Haowang Guarantee
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Telegram has banned all channels, NFTs and shops linked to the Cambodian… More…
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Apr
11
2025
1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
Crypto criminals are taking increasing pains to evade detection,… More…
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Feb
25
2025
Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions
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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