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Mar 28, 2023
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Tag: Elliptic
Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils
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
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
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
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
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
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
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation
$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
Federal Agents Arrest Suspected 17-Year-Old Twitter Hack 'Mastermind' in Florida
Amir Taaki Knocks Bitcoin Coinjoin Schemes - Calls Methods 'Absolute Garbage'
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
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
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange
Digital Currency Group Welcomes Bitcoin-Friendly Bank to the 'DCG Family'
New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Blockchain Surveillance Tool Created for Banks to Visualize Bitcoin Risks
Danish Police Surveil the Blockchain to Make Arrests
Elliptic Partners with Security Firm for Bitcoin AML Platform
Blaming Bitcoin for Child Porn is Politics as Usual
IWF Partnering with Bitcoin Startup a 'Major Step' in Crimefighting
Law Enforcement Continues to Invest in Bitcoin Tracking Services