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Mainstreaming Cryptocurrency: Building Trust in this Emerging Asset Class

Mainstreaming Cryptocurrency: Building Trust in this Emerging Asset Class

The first cryptocurrency, bitcoin, was understood by few in its infancy, only coming into existence in 2009. Early adopters saw the…
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Elliptic
KuCoin Thief Sells Out Millions On Decentralized Exchanges — But Elliptic Can Still Trace Them

KuCoin Thief Sells Out Millions On Decentralized Exchanges — But Elliptic Can Still Trace Them

Within minutes of the KuCoin hack, crypto exchanges with real-time blockchain monitoring tools such as Elliptic’s were able to identify…
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Elliptic
FATF Travel Rule Singapore Webinar: CoolBitX & Elliptic Advise On What To Do Now

FATF Travel Rule Singapore Webinar: CoolBitX & Elliptic Advise On What To Do Now

Joint CoolBitX — Elliptic Travel Rule webinar gives Singapore crypto exchanges the toolkit on “what to do now”, while industry body ACCESS…
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Elliptic
Russian troll farms and the $1 million in crypto used to influence US elections — 4 compliance…

Russian troll farms and the $1 million in crypto used to influence US elections — 4 compliance…

On 10 September 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four Russia-linked individuals…
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Elliptic
Crypto Regulatory Affairs: Brazil To Launch A Central Bank Digital Currency In 2022

Crypto Regulatory Affairs: Brazil To Launch A Central Bank Digital Currency In 2022

Get this week’s cryptocurrency regulation and compliance highlights from Elliptic here (29 Aug — 4 Sep 2020).
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Elliptic
Crypto Regulatory Affairs: U.S. To Seize 280 Crypto Accounts Linked To North Korean Hacks

Crypto Regulatory Affairs: U.S. To Seize 280 Crypto Accounts Linked To North Korean Hacks

US Department of Justice has filed a civil forfeiture complaint against 280 crypto accounts involved in money laundering linked to NK…
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Elliptic
Crypto Regulatory Affairs: FinCEN Issues Statement On Enforcement Criteria

Crypto Regulatory Affairs: FinCEN Issues Statement On Enforcement Criteria

This week FinCEN, the US anti-money laundering (AML) regulator, issued a statement on enforcement of the Bank Secrecy Act.
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Elliptic
Elliptic Extends Partnership With Binance, Adding BNB To Its Blockchain Analytics Platform

Elliptic Extends Partnership With Binance, Adding BNB To Its Blockchain Analytics Platform

Elliptic’s crypto transaction and wallet screening solutions, Navigator and Lens, can automate compliance monitoring for BNB
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Elliptic
Crypto Regulatory Affairs: The US Shuts Down 3 Terror Financing Campaigns

Crypto Regulatory Affairs: The US Shuts Down 3 Terror Financing Campaigns

The U.S. Shuts Down 3 Terror Financing Campaigns and Seizes Hundreds of Terrorist Organizations’ Cryptocurrency Accounts
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Elliptic
What The US Takedown Of Terrorist Financing Means For Crypto Businesses

What The US Takedown Of Terrorist Financing Means For Crypto Businesses

The US Department of Justice (DoJ) announced yesterday the dismantling of three terrorist financing campaigns, two of which have resulted…
Go to the profile of Elliptic
Elliptic
Crypto Regulatory Affairs: New York Publishes Cryptoasset “Greenlist”

Crypto Regulatory Affairs: New York Publishes Cryptoasset “Greenlist”

Get this week’s cryptocurrency regulation and compliance highlights from Elliptic here (1–7 August 2020).
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Elliptic
AMLD5: Life as a Regulated Business

AMLD5: Life as a Regulated Business

Authored by Ivars Zukovkis, Chief Compliance Officer of bitFlyer Europe.
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Elliptic
COVID19 Crypto-trends

COVID19 Crypto-trends

We look at two cases illustrating the increased licit and illicit types of cryptocurrency activity influenced by COVID-19 as well as…
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Elliptic
Overview of cryptocurrency regulation and its impact on your business [Part 3/3]

Overview of cryptocurrency regulation and its impact on your business [Part 3/3]

How can your business succeed amid regulatory change?
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Elliot Mitchell
Overview of cryptocurrency regulation and its impact on your business [Part 2/3]

Overview of cryptocurrency regulation and its impact on your business [Part 2/3]

Overview of key regulatory models, implications for businesses and learnings for the future
Go to the profile of Elliot Mitchell
Elliot Mitchell
The Elliptic Data Set: opening up machine learning on the blockchain

The Elliptic Data Set: opening up machine learning on the blockchain

Elliptic has recently released the Elliptic Data Set, a graph of 200,000 partially labeled bitcoin transactions. Here we give some more…
Go to the profile of Claudio Bellei
Claudio Bellei
Overview of cryptocurrency regulation and its impact on your business [Part 1/3]

Overview of cryptocurrency regulation and its impact on your business [Part 1/3]

The main challenges faced by regulators in governing cryptocurrencies
Go to the profile of Elliot Mitchell
Elliot Mitchell
Here’s your guide to the recent dark market takedowns and a quick intro to where the dark market…

Here’s your guide to the recent dark market takedowns and a quick intro to where the dark market…

2019 has been grim for dark market users. This is a continuation of our report into the recent takedown of several dark markets and the new…
Go to the profile of Elliptic
Elliptic
Here’s your guide to the recent dark market takedowns and a quick intro to where the dark market…

Here’s your guide to the recent dark market takedowns and a quick intro to where the dark market…

2019 has been grim for dark market users. Six of the most popular entities were taken down by law enforcement. And even with dark market…
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Elliptic
Decade of the blockchain banks?

Decade of the blockchain banks?

What is happening in crypto that any bank needs to care about
Go to the profile of Casper Brigsted Laursen
Casper Brigsted Laursen
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