News

Tag: Elliptic

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils
Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils
Feb 26, 2023
Darknet Market Solaris Hacked by Competitor, Elliptic Reveals
Darknet Market Solaris Hacked by Competitor, Elliptic Reveals
Jan 22, 2023
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
Jan 16, 2023
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
Nov 25, 2022
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
May 15, 2022
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
Mar 17, 2022
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
Feb 25, 2022
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis' Deanonymizing Claims
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis' Deanonymizing Claims
Feb 23, 2022
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
Feb 12, 2022
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
Oct 12, 2021
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
Aug 16, 2021
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
Jun 26, 2021
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
Jun 24, 2021
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
May 23, 2021
Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation
Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation
May 21, 2021
$1 Billion Silk Road Bitcoin Moves for First Time in Five Years
$1 Billion Silk Road Bitcoin Moves for First Time in Five Years
Nov 5, 2020
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
Oct 2, 2020
Federal Agents Arrest Suspected 17-Year-Old Twitter Hack 'Mastermind' in Florida
Federal Agents Arrest Suspected 17-Year-Old Twitter Hack 'Mastermind' in Florida
Jul 31, 2020
Amir Taaki Knocks Bitcoin Coinjoin Schemes - Calls Methods 'Absolute Garbage'
Amir Taaki Knocks Bitcoin Coinjoin Schemes - Calls Methods 'Absolute Garbage'
Jul 21, 2020
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
May 15, 2020
Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin
Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin
Apr 9, 2020
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
Feb 23, 2020
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
Jul 9, 2019
In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange
In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange
Mar 6, 2019
Digital Currency Group Welcomes Bitcoin-Friendly Bank to the 'DCG Family'
Digital Currency Group Welcomes Bitcoin-Friendly Bank to the 'DCG Family'
Feb 28, 2018
New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
Jan 20, 2018
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
Jul 20, 2017
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Jun 22, 2017
Blockchain Surveillance Tool Created for Banks to Visualize Bitcoin Risks
Blockchain Surveillance Tool Created for Banks to Visualize Bitcoin Risks
Apr 20, 2017
Danish Police Surveil the Blockchain to Make Arrests
Danish Police Surveil the Blockchain to Make Arrests
Feb 22, 2017
Elliptic Partners with Security Firm for Bitcoin AML Platform
Elliptic Partners with Security Firm for Bitcoin AML Platform
Aug 3, 2016
Blaming Bitcoin for Child Porn is Politics as Usual
Blaming Bitcoin for Child Porn is Politics as Usual
Jul 17, 2016
IWF Partnering with Bitcoin Startup a 'Major Step' in Crimefighting
IWF Partnering with Bitcoin Startup a 'Major Step' in Crimefighting
Jul 6, 2016
Law Enforcement Continues to Invest in Bitcoin Tracking Services
Law Enforcement Continues to Invest in Bitcoin Tracking Services
Mar 21, 2016