Tag: Elliptic

Blockchain forensic firm Elliptic says there’s “no evidence” that Hamas is receiving a significant volume of cryptocurrency donations to fund ...

Illicit funds gained from the $35 million Atomic Wallet hack are on the move again, with sanctioned Russian-based crypto exchange ...

Illicit funds gained from the $35 million Atomic Wallet hack have been moving to a crypto mixer known to be ...

Majority of Chinese traders accept payment in virtual currency Crypto asset (virtual currency) analysis company Elliptic released a report on ...

Blender, the cryptocurrency mixer sanctioned by the United States Department of the Treasury’s Office of Foreign Assets Control in May ...

Since Hydra Market Got Shuttered by Police, Russian Rivals Battle for Market Share Mathew J. Schwartz (euroinfosec) • January 20, ...

Blockchain & Cryptocurrency , Cybercrime , Cybercrime as-a-service While Some Big Markets Have Retired, New Players Compete for Dominance, Experts ...

According to Elliptic researchers, financial criminals have laundered billions using popular crypto technologies. Since 2020, cybercriminals have used decentralised exchanges (DEXs), ...

Crypto Decentralised exchanges are a major source for fraud. Image source: Simona Maini Chief Executive Officer/Elliptic.   Cryptoasset risk firm ...

New research from blockchain analytics and crypto compliance firm Elliptic has revealed the extent to which cross-chain bridges and decentralized ...