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North Korean Hackers Have Stolen Over $2 Billion This Year: Elliptic
7.10.2025
North Korea’s crypto theft spree has already hit a record $2 billion in 2025, nearly triple last year’s total
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers
Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics
24.9.2025
The London-based firm says the deal underscores growing institutional demand for blockchain oversight as banks move deeper into digital assets
Israel Claims Iran's Revolutionary Guard Holds $1.5B in Stablecoins
16.9.2025
Israel flagged 187 crypto addresses allegedly linked to the IRGC. Elliptic says the wallets received $1.5B in USDT, though not all may belong to Iran’s Revolutionary Guard
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
9.9.2025
Elliptic say some of the funds were laundered through Huione Payments
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
5.9.2025
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments
Crosschain swaps move $21B in illicit funds, up 200% in two years: Elliptic
16.7.2025
Crypto criminals are using cross-chain tools like bridges, DEXs and coin swappers to obscure $21.8B in illicit flows across multiple blockchains
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Project Eleven Raises $6M to Defend Bitcoin From the Coming Quantum Threat
19.6.2025
Project Eleven is also offering 1 BTC to the first team to break an elliptic curve cryptographic key using a quantum computer
Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights
15.5.2025
Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
14.5.2025
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
14.5.2025
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
14.5.2025
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
2.5.2025
The group rolled out its own stablecoin in January to avoid traditional currency restrictions
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
1.5.2025
The crypto industry has seen a significant shift toward regulatory compliance since its early days, according to James Smith, co-founder of Elliptic, a crypto compliance firm established in 2013.“In the early days, only a few companies approached compliance in a serious way,” Smith told...
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
1.5.2025
The crypto industry has seen a significant shift toward regulatory compliance since its early days, according to James Smith, co-founder of Elliptic, a crypto compliance firm established in 2013.“In the early days, only a few companies approached compliance in a serious way,” Smith told...
Elliptic, Monerium Partner to Enhance Compliance for EURe Stablecoin
16.4.2025
Cryptocurrency analytics firm Elliptic has partnered with Monerium, a Reykjavik-based Electronic Money Institution (EMI), to enhance anti-money laundering (AML) and compliance measures for its EURe stablecoin. Monerium Taps Elliptic to Navigate MiCA Rules Amid Euro Stablecoin Boom According to...