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Elliptic

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Policy
Crime
Over 13% of Bitcoin Crime Proceeds Laundered Through 'Privacy Wallets': Elliptic
The number of crypto criminals using so-called privacy wallets to help hide their identities is on the rise, according to analytics firm Elliptic.
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By Tanzeel Akhtar
Dec 9, 2020 at 3:14 p.m. UTC
Dec 9, 2020
CrimeMoney LaunderingEllipticWalletsCoinFlash
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Markets
Elliptic
Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
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By Danny Nelson
Dec 3, 2020 at 3:07 p.m. UTC
Dec 3, 2020
EllipticChainalysisCipherTracedarknet
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Markets
Silk road
Nearly $1B in Bitcoin Moves From Wallet Linked to Silk Road
A wallet possibly belonging to early dark net market Silk Road moved almost $1 billion worth of bitcoin early on Wednesday.
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By Omkar Godbole
Nov 4, 2020 at 10:56 a.m. UTC
Nov 4, 2020
Silk RoadEllipticBitcoin
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Finance
Elliptic
CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector
Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.
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By Ian Allison
Oct 1, 2020 at 1:00 p.m. UTC
Oct 1, 2020
EllipticKuCoinCipherTraceBlockchain AnalyticsDeFi
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Markets
Elliptic
Elliptic Adds Monitoring Support for Binance Chain and BNB
Ellipitc is only the second crypto analysis company to support Binance's namesake blockchain.
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By Danny Nelson
Aug 18, 2020 at 11:59 a.m. UTC
Aug 18, 2020
EllipticBinanceCoinFlash
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Markets
Elliptic
Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry
Elliptic has joined forces with Fireblocks to automate anti-money laundering compliance for their shared institutional clients.
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By Sebastian Sinclair
Aug 13, 2020 at 1:23 p.m. UTC
Aug 13, 2020
EllipticAnti-Money LaunderingFireblocksCoinFlash
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Markets
Elliptic
Elliptic Hires Former Revolut CFO as It Prepares for Asia Expansion
David MacLean will oversee the crypto tracer's finance and personnel operations.
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By Danny Nelson
Aug 11, 2020 at 5:01 p.m. UTC
Aug 11, 2020
EllipticHiresCoinFlash
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Markets
Elliptic
P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
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By Danny Nelson
Jul 28, 2020 at 7:00 a.m. UTC
Jul 28, 2020
EllipticLocalBitcoinsPeer-to-PeerCrypto TracingCoinFlash
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Policy
Elliptic
CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools
Elliptic and CoolBitX will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators.
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By Daniel Palmer
Jul 21, 2020 at 10:41 a.m. UTC
Jul 21, 2020
EllipticFATFRegulationTravel Rule
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Markets
Irs
IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
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By Danny Nelson
Jul 17, 2020 at 4:07 p.m. UTC
Jul 17, 2020
IRSEllipticCOVID-19Crypto TracingCoinFlash