Elliptic flags Russia-linked crypto exchanges over sanctions exposure risks
Several Russian-linked crypto exchanges continue to allow transactions linked to sanctioned entities, according to a report published Friday by blockchain…
Tag: Elliptic
Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation…
Elliptic flags crypto exchanges aiding Russia
Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report.…
Elliptic Says Iran’s Central Bank Quietly Built a $500M Stablecoin War Chest
Elliptic says Iran’s central bank quietly accumulated more than $500 million in dollar-backed stablecoins, using blockchain infrastructure to bypass sanctions…
North Korean Hackers Have Stolen Over $2 Billion This Year: Elliptic
North Korea-linked hacking groups have stolen more than $2 billion worth of crypto assets so far this year, according to…
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
Pig butchering, a form of romance fraud in which victims are groomed into sending money to fake crypto investment schemes,…
Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics
Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making it the only company in the sector to…