Elliptic

Gate.io Enlists Elliptic for Comprehensive Crypto Compliance

Gate.io, a top cryptocurrency exchange and Web3 innovator, today announced it has enlisted Elliptic, the leading provider of blockchain analytics…

5 months ago

WSJ Crypto Article Controversy About Funding Report On Hamas Was Corrected

In response to the WSJ's correction and edited article, Coinbase's chief legal officer, Paul Grewal, criticized the newspaper for quoting…

1 year ago

Elizabeth Warren Wants To Stop Crypto-Funded Fentanyl

Senator Elizabeth Warren of the United States has called for a stop to crypto-funded fentanyl manufacture.

1 year ago

Binance And Huobi Announced Freeze $1.4 Million Crypto-Related To Harmony Hack

Key Points: In connection with the Harmony Bridge robbery and the accused North Korean hackers behind it, Binance and Huobi…

2 years ago

NFTs Valued More Than $100 Million Were Stolen Last Year According Elliptic Report

Theft, fraud, and other unlawful conduct involving non-fungible tokens (NFTs) are discussed in a recent research from blockchain analytics company…

2 years ago

RenBridge Cross-chain Bridge Laundered $540 Million

RenBridge, a cross-chain project used to transfer money between blockchains, has become a place to facilitate money laundering with huge…

2 years ago

Dogecoin Scam Is Appearing On Twitter

Dogecoin (DOGE) holders have been warned by the "official Twitter page" that there is no customer support for the largest…

2 years ago

Elliptic Reveals How Criminals Use Dogecoin: From Ponzi Schemes To Child Abuse

Dogecoin, the cute meme token of the crypto-verse, has a dark side too. A recent report by Elliptic shows how…

2 years ago

Blockchain Analytics Firm Elliptic Announces Investment From J.P. Morgan to Accelerate Safer Participation in Crypto Markets

Blockchain Analytics Firm Elliptic Announces Investment From J.P. Morgan Elliptic, a global leader in cryptoasset risk management, today announced J.P.…

2 years ago

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