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Elliptic

Crime

Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI

Ian AllisonSep 4, 2019

Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.

https://www.shutterstock.com/image-photo/zagreb-croatia-march-10-2018-binance-1042756075?src=F5h52PhsZ1oVl11zRWSnrQ-1-2Security

Binance’s Compliance Drive Continues With New Elliptic Partnership

Yogita KhatriMay 2, 2019

Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.

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James Smith image via CoinDesk archivesElliptic

Elliptic Brings AML Compliance to the Zilliqa Blockchain

Danny NelsonNov 27, 2019

Elliptic will provide transaction monitoring services on the Zilliqa blockchain.

Elliptic

A New Tool Might Finally Make Banks Comfortable With Bitcoin

Aaron StanleyApr 19, 2017

A new service from crypto monitoring firm Elliptic is aimed to help banks better scrutinize new bitcoin businesses.

Crime

Elliptic Partners With LexisNexis on Bitcoin Analysis

Stan HigginsAug 3, 2016

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 […]

Crime

Internet Watch Foundation Partners to Stop Illicit Bitcoin Use

Pete RizzoJul 6, 2016

The Internet Watch Foundation has announced a partnership with a blockchain industry startup aimed at fighting online child sex abuse.

Venture Capital

Elliptic Raises $5 Million to Expand Bitcoin Surveillance Tools

Stan HigginsMar 21, 2016

Bitcoin surveillance startup Elliptic has raised $5m in Series A funding in a round that involved a private equity firm with US defense connections.

Startups

Bitcoin Firm Elliptic Wins “Security Project of the Year”

Yessi Bello PerezAug 3, 2015

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 […]

Derivatives

New Tool Lets Bitcoin Firms ‘Ring Fence’ Customer Funds

Grace CaffynJul 9, 2015

Two London bitcoin startups have unveiled a new system that "ring-fences" customer funds from other operations.

Startups

Elliptic Launches Bitcoin Blockchain Visualization Tool

Stan HigginsJun 18, 2015

Bitcoin startup Elliptic has announced a new transaction visualization tool that draws connections between several dark markets and exchanges.

Startups

Elliptic Strikes Multisig Key Custodian Deal With Gem

Yessi Bello PerezMay 21, 2015

UK-based digital assets service provider Elliptic has partnered with Gem to offer a custodian service for the private keys of multisig wallets.

Startups

Bitcoin Custodian Elliptic Makes Final of SWIFT Startup Competition

Emily SpavenApr 29, 2015

Bitcoin custodian Elliptic has been selected to compete for a $50,000 prize in the Startup Challenge Finale at SWIFT’s Sibos conference.

Startups

Bitcoin ‘Vault’ Elliptic Meets Global Auditing Standard

Nermin HajdarbegovicJan 12, 2015

Bitcoin storage service Elliptic has obtained ISAE 3402 accreditation from auditing specialist KPMG.

Investment

Elliptic Raises $2 Million in Funding for Bitcoin Vault Services

Tanaya MacheelJul 16, 2014

The UK-based bitcoin storage firm has announced $2m in new funding led by Octopus Investments.

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