ELLIPTIC

Jan 20, 2018

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

The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the bitcoin economy from 2013 to 2016. The…read more

Jul 20, 2017

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ELLIPTIC

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

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