elliptic

Wallets
Proposed FinCEN Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says
Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.
Wallets

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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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1970.612.3
Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
1970.612.3

Ross_Ulbricht
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.
Ross_Ulbricht

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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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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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elliptical shadows, 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.
elliptical shadows, elliptic

Dave MacLean
Elliptic Hires Former Revolut CFO as It Prepares for Asia Expansion
David MacLean will oversee the crypto tracer's finance and personnel operations.
Dave MacLean

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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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James Smith 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.
James Smith Elliptic