Elliptic

Today in Crypto: Ukraine Gets $10M in Crypto Donations; US DOJ Charges BitConnect Founder in Connection to $2.4B Scam

Today in Crypto: Ukraine Gets $10M in Crypto Donations; US DOJ Charges BitConnect Founder in Connection to $2.4B Scam
Today in Crypto: Ukraine Gets $10M in Crypto Donations; US DOJ Charges BitConnect Founder in...
February 27, 2022  |  Cryptocurrency

The swift recovery of bitcoin from its lows has seen some investors happy for a potential rebound, CoinDesk reported Friday (Feb. 25). Get the Full...

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London Crypto Analytics Firm Elliptic Nets $60M
London Crypto Analytics Firm Elliptic Nets $60M
October 12, 2021  |  Investments

London-based Elliptic, which works in blockchain analytics and cryptocurrency compliance solutions, has generated $60 million in Series C funding, according to a Tuesday (Oct. 12)...

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Elliptic, Prime Trust Team on Business Crypto Transaction Security
Elliptic, Prime Trust Team on Business Crypto Transaction Security
September 30, 2021  |  B2B Payments

Elliptic, which works in blockchain analytics and cryptocurrency compliance solutions, has partnered with financial infrastructure provider Prime Trust to bolster Prime Trust’s dealings with crypto,...

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Bitcoin Daily: Latin American Gangs Use Crypto In Money Laundering, Report Says; Data Shows 13 Pct Of Illegal Crypto Went Through Privacy Wallets In 2020
Bitcoin Daily: Latin American Gangs Use Crypto In Money Laundering, Report Says; Data Shows 13...
December 09, 2020  |  Bitcoin

Gangs in Latin America are increasingly turning to cryptocurrency to operate illegal trades of drugs, guns, sex and people, Reuters reported. Get the Full Story...

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Wells Fargo Invests $5M In Blockchain Analysis Startup Elliptic
Wells Fargo Invests $5M In Blockchain Analysis Startup Elliptic
February 13, 2020  |  Investments

Wells Fargo Strategic Capital (WFSC) is backing the London-based blockchain analysis firm Elliptic with a $5 million investment, bringing the startup’s Series B round to...

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Report: $400M Of Ripple’s XRP Tokens Linked To Cybercrime
Report: $400M Of Ripple’s XRP Tokens Linked To Cybercrime
November 20, 2019  |  Cryptocurrency

Cryptocurrency forensics and analysis firm Elliptic found that roughly $400 million worth of XRP tokens on the Ripple payment network is connected to illegal transactions,...

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Bitcoin Daily: New Data Set To Help Flag Illicit Crypto Transactions; MIT Study Finds Only 2 Pct. Unlawful
Bitcoin Daily: New Data Set To Help Flag Illicit Crypto Transactions; MIT Study Finds Only...
August 05, 2019  |  Bitcoin

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, which aims to identify crypto transactions associated with money laundering. Get the Full Story Complete...

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Bitfinex And LexisNexis: Bitcoin’s Insecure Week
Bitfinex And LexisNexis: Bitcoin’s Insecure Week
August 05, 2016  |  Bitcoin

Consider the difficulty in stashing an intangible digital currency into a swag bag. But then, hacking into bitcoin user accounts is no walk in the...

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