Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform
Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.
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Jun 30, 2020 at 1:00 p.m. UTC
Jun 30, 2020
Elliptic
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Bitcoin ATM Growth May Be a Boon for Money Launderers
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
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Jun 24, 2020 at 4:24 p.m. UTC
Jun 24, 2020
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Crypto-Friendly Arival Bank Is Launching Today for Those Willing to Disclose Their Bags
After two years of laying groundwork, crypto-friendly Arival Bank is launching in beta Thursday. But there’s a catch: Clients must disclose all wallets.
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Jun 4, 2020 at 12:30 p.m. UTC
Jun 4, 2020
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'Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic
Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.
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Jun 2, 2020 at 1:58 a.m. UTC
Jun 2, 2020
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Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
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May 21, 2020 at 7:36 p.m. UTC
May 21, 2020
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Blockchain Sleuthing Firm Elliptic Adds 87 Crypto Assets in Arms Race With Chainalysis
Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume.
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May 20, 2020 at 1:00 p.m. UTC
May 20, 2020
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Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
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Feb 13, 2020 at 1:00 p.m. UTC
Feb 13, 2020
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Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
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 u...
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Jan 15, 2020 at 6:00 p.m. UTC
Jan 15, 2020
Here's a New Banking Tool for Vetting Crypto Exchanges
Blockchain forensics firm Elliptic 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 wo...
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Dec 11, 2019 at 12:00 p.m. UTC
Dec 11, 2019
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Elliptic Brings AML Compliance to the Zilliqa Blockchain
Elliptic will provide transaction monitoring services on the Zilliqa blockchain.
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Nov 27, 2019 at 6:00 a.m. UTC
Nov 27, 2019