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Elliptic

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About Elliptic

Elliptic provides blockchain analytics and crypto compliance solutions for financial crime risk management and regulatory oversight across the global crypto ecosystem. Their tools support investigations, screening, monitoring, and data ingestion to help financial institutions, exchanges, and regulators manage AML and compliance at scale. With a Holistic platform and data fabric, Elliptic serves customers worldwide, including major financial institutions, network operators, and token issuers. The company emphasizes education, training, and ecosystem insights to strengthen trust in digital asset ecosystems.

Recent News

Hundreds of Wealthy Investors Are Using Crypto to Buy Real Estate in Europe

Hack of Solana DeFi Platform Drift Steals $280 Million, Exposing Admin-Key Vulnerabilities

Telegram Hosting World’s Largest Darknet Market

Blockchain Analytics Firm Elliptic Examines Financial Crime Risks of Stablecoins

Meta Director Appointed as Definely Executive

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

It Takes 2 Minutes to Hack the EU’s New Age-Verification App

BitRiver CEO Arrested for Alleged Tax Concealment: Reports

Crypto Regulation Moved From Theory to Market Force This Week

EU Expands Sanctions to Blanket Ban Russian Crypto Exchanges, Stablecoins

What Are The Financial Crimes In Crypto

AML False Positives Remain Operational Challenge for Crypto Compliance Programs : Elliptic

A Modified Gresham's Law of Stablecoins

No Credible Evidence US Government Hacked Chinese Bitcoin Wallets to “Steal” $13 Billion BTC

Fedgraph-Vasp Achieves 0.855 AML Accuracy with Post-Quantum Privacy Preservation

Russia-Linked A7A5 Stablecoin Processed $100B Before Sanctions Hit: Elliptic

Global Regulators Now Focused on Paving Clearer Pathway for FIs to Engage with Digital Assets : Analysis

The Ultra-Realistic AI Face Swapping Platform Driving Romance Scams

Canton’s Yuval Rooz Says Crypto Is Finally Repricing ‘Empty Shell’ Models

Grinex Crypto Exchange Halts Operations After $13.7 Million Hack

Kyrgyzstan‑Registered Grinex Blames Western Intelligence for $15 Million Crypto Hack

Weekly Blockchain Blog - April 2026 #4

From Promissory Notes to Stablecoins: Inside Russia’s Shadow Payments Network

Telegram Keeps $21 B Crypto Scam Market Live After UK Sanctions

Most Influential: Pavel Durov

$15M Grinex Hack Forces Trading Halt After Major Crypto Wallet Breach

Illicit Activity and Software Solutions: Identifying Illegal Activity with Software Solutions

Crypto Guarantee Service Xinbi Processed $17.9B After Telegram Ban: TRM Labs

Elliptic Raises $120 Million Series D Round

Drift Protocol Halts Operations After $280 Million Hack, Largest Crypto Theft of 2026

Huione-Linked Tudou Guarantee Winds Down Amid $130M USDT Refunds: Bitrace

US Treasury Sanctions Iran-Linked Crypto Exchanges for First Time

Traditional Banks Set to Increase Engagement with Digital Assets : Analysis

Cryptocurrencies Are Rife with Scams and Money Laundering

Tether Froze $4.2B in Tokens Tied to Illicit Activity in 3 Years: Report

The Nobitex Dilemma: How Iran's Biggest Crypto Exchange Stays Off the OFAC Blacklist

US and EU Sanctions Intensify Focus on Crypto Transactions : Research

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