Elliptic
Moody’s, Elliptic join forces for enhanced VASP risk screening
Submitted by Anonymous (not verified) on Tue, 08/20/2024 - 00:20Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Submitted by Anonymous (not verified) on Wed, 07/10/2024 - 14:50Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, pa
Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Submitted by Anonymous (not verified) on Wed, 07/10/2024 - 14:50Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, pa
Elliptic exposes $11B scam network via Huione Guarantee
Submitted by Anonymous (not verified) on Wed, 07/10/2024 - 13:20Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 16:10Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 16:10Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 18:20Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ET
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 18:20Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ET