Binance’s Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
Elliptic
Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
Jan 15, 2020
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 using privacy coins, in a Congressional hearing on human trafficking.
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 world.
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
Elliptic will provide transaction monitoring services on the Zilliqa blockchain.
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.
Elliptic
Elliptic Partners With LexisNexis on Bitcoin Analysis
Blockchain analytics startup Elliptic has integrated with LexisNexis, a move that provides the startup’s clients with access to the vendor’s global money laundering database. The hope, the companies say, is to provide financial services firms with data on bitcoins transactions so that they can avoid interacting with parties tied to money laundering or other perceived to illicit activities. “By […]
Bitcoin Firm Elliptic Wins “Security Project of the Year”
London-based bitcoin firm Elliptic has been awarded “Security Project of the Year” by The Banker magazine. In its second edition, The Banker‘s Technology Projects of the Year awards, claim to celebrate the “most innovative and transformational contributions to financial services technology around the world”. Adam Joyce, CTO and co-founder, said in a company post that […]
