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Stellar Foundation and Elliptic Ink Exclusive Deal
2.5.2020
The Stellar Development Foundation unveiled a partnership with Elliptic, adding transparency capabilities for Stellar-based businesses
Huobi Launches On-Chain Analytics Tool to Monitor Illicit Crypto Activity
13.4.2020
Huobi launches a tool to monitor illicit crypto transactions, similar to Chainalysis
Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin
9.4.2020
According to a recent research report written by the blockchain surveillance firm Elliptic, there’s been a massive influx of darknet market (DNM) vendors selling personal protective equipment (PPE) like masks and coronavirus test kits. The spike in medical equipment sales on the invisible...
Cointext Cofounder Unveils BFP Encrypt – Send Encrypted Data to Bitcoin Cash Addresses
3.4.2020
Vin Armani, the cofounder of Cointext, has announced the launch of a Javascript library that allows people to send encrypted data to addresses on the Bitcoin Cash (BCH) network. A BCH private key can decrypt the data, and when Armani released the Javascript package, the developer stressed that...
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
23.2.2020
Wells Fargo, one of the largest U.S. financial services companies, has agreed to pay $3 billion to resolve the U.S. government’s investigations into fraudulent sales practices spanning over 15 years. The Wells Fargo fraud case involved the company forging customer signatures, moving money...
Wells Fargo Joins Elliptic's Series B Investment Round
13.2.2020
Wells Fargo invests in crypto compliance firm Elliptic
Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks
13.2.2020
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic
Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
15.1.2020
Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking
Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?
18.12.2019
European crypto companies have a countdown clock on regulations kicking in on Jan. 10 next year. So how are they preparing?
Elliptic Launches Tool to Connect Banks with Cryptocurrency Exchanges
11.12.2019
SBI Group-backed crypto compliance firm Elliptic launches a new tool that will allow banks to work more closely with crypto exchanges
Here’s a New Banking Tool for Vetting Crypto Exchanges
11.12.2019
The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world
Elliptic Brings AML Compliance to the Zilliqa Blockchain
27.11.2019
Elliptic will provide transaction monitoring services on the Zilliqa blockchain
Cryptocurrency Forensics Firm Elliptic Ties $400M in XRP to Illicit Activities
20.11.2019
Cryptocurrency analytics firm Elliptic states that $400 million in XRP tokens are tied with illicit activities
XRP Is Used in Crime, But Far Less Often Than Bitcoin, Elliptic Says
20.11.2019
Criminals have used XRP to carry out their illicit activities, though hardly to the same degree as bitcoin, according to a new report from blockchain sleuthing firm Elliptic
Binance is on Its Way of Implementing a Threshold Signature Scheme Library
6.11.2019
Binance has grown to be one of the firms which have taken the lead in innovation in the field of blockchain technology and cryptocurrency. It has focused on creation of core infrastructure services that would have a long-term effect on the crypto world. Binance has also made contributions to...
Elliptic Bags a Funding of $23m, Round Led by Japan’s SBI Holdings
4.9.2019
Elliptic, the dealers in Blockchain Analytics tools recently announced raising $23m funds in a round by Japan’s Holdings in SBI. The move is aimed at expanding the reach of the start-up, across Asia. SBI is the independently operating entity of SoftBank and previously had been in...
Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI
4.9.2019
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI
Elliptic Raises $23 Million in Funding Round Led by SBI Holdings
3.9.2019
Crypto compliance firm Elliptic raises $23 million in funding round led by Japanese financial powerhouse SBI Holdings
Elliptic Releases World’s Biggest Set of Bitcoin Transaction Data with MIT and IBM
12.8.2019
Elliptic, the blockchain analysis provider based in London, has released the largest dataset of labeled Bitcoin (BTC) transactions in the world, termed as Elliptic Data Set, in collaboration with researchers from the MIT (Massachusetts Institute of Technology) and technology giant IBM. This...
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
9.7.2019
A recently published U.S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not paying taxes. The slide recommends that agents question crypto users’ friends and family, comb through social media posts...