Blockchain security and forensics firm Elliptic has been working with authorities to expose crypto wallets affiliated with sanctioned individuals or organizations. The United Kingdom-based company has discovered a wallet with
Category: Elliptic
Elliptic raises $60M to advance crypto analytics serviceElliptic raises $60M to advance crypto analytics service
The blockchain analytics firm have amassed data points on 98% of the market’s digital assets.
Bitcoin ATM operators set up association to counter money launderingBitcoin ATM operators set up association to counter money laundering
“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource exec said.
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 BillionBlockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion
The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million in Series E funding from investors such as Coatue, Benchmark, Accel, Addition, Dragoneer, Sequoia Heritage, and
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and IndividualsUS Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U.S. regulators have imposed fines and penalties totaling $2.5 billion on crypto firms and individuals so far. The U.S. Securities and Exchange Commission (SEC) has
With US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of financeWith US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance
A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators.
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to EllipticIran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U.S. and other countries have applied to the country since 2006, according to
Who Owns the Mystery Dogecoin Whale Address? Robinhood’s CEO Dismisses SpeculationWho Owns the Mystery Dogecoin Whale Address? Robinhood’s CEO Dismisses Speculation
Dogecoin has been the talk of the cryptocurrency town for months on end and in recent times, crypto enthusiasts have been discussing the largest holder in the Dogecoin economy. An