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ELLIPTIC

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks

Allegedly, a portion of the pilfered assets have been mingled with bitcoins linked to notorious Russian cyber gangs.read more

Cybercriminals Use Dexs and Crypto Cross-Chain Services to Launder $7 Billion — Elliptic

Cybercriminals Use Dexs and Crypto Cross-Chain Services to Launder $7 Billion — Elliptic

Elliptic to Utilize Chatgpt in Intelligence Gathering

Elliptic to Utilize Chatgpt in Intelligence Gathering

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Prospects Don’t Look so Hot for Sam Bankman-Fried's Invitation-Only Crypto Bahamas Event

Prospects Don’t Look so Hot for Sam Bankman-Fried's Invitation-Only Crypto Bahamas Event

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

Russian Bitcoin Mining Assessed Amid Conflict With Ukraine, Large ETH Pool Cancels Service to Russia

Russian Bitcoin Mining Assessed Amid Conflict With Ukraine, Large ETH Pool Cancels Service to Russia

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis' Deanonymizing Claims

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis' Deanonymizing Claims

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C

Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C

Darknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity

Darknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic

Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic

Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation

Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation

$1 Billion Silk Road Bitcoin Moves for First Time in Five Years

$1 Billion Silk Road Bitcoin Moves for First Time in Five Years

Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced

Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced

Federal Agents Arrest Suspected 17-Year-Old Twitter Hack 'Mastermind' in Florida

Federal Agents Arrest Suspected 17-Year-Old Twitter Hack 'Mastermind' in Florida

Amir Taaki Knocks Bitcoin Coinjoin Schemes - Calls Methods 'Absolute Garbage'

Amir Taaki Knocks Bitcoin Coinjoin Schemes - Calls Methods 'Absolute Garbage'

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin

Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange

In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange

Digital Currency Group Welcomes Bitcoin-Friendly Bank to the 'DCG Family'

Digital Currency Group Welcomes Bitcoin-Friendly Bank to the 'DCG Family'

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Prospects Don’t Look so Hot for Sam Bankman-Fried's Invitation-Only Crypto Bahamas Event

Prospects Don’t Look so Hot for Sam Bankman-Fried's Invitation-Only Crypto Bahamas Event

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors

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