Elliptic provides a based cryptoasset risk management platform enabling traditional financial institutions, fintechs, crypto businesses and government agencies to participate in and manage cryptoasset risks. The company leverages blockchain analytics for financial crime compliance and to provide an accurate crypto identity dataset in the market. So far, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering money laundering, terrorist fundraising and fraud.
While awaiting Crema Finance’s report on the situation, the Crypto Twitter community took it to themselves to track down the hacker’s wallet and better understand …
A new report suggests that a notorious North Korea-affiliated hacking group may be behind last week’s $100 million Harmony attack.
Blockchain analytics firm Elliptic has traced the hack back to the Lazarus Group, a state-sponsored North Korean hacking organization.
In an interview with The Financial Times, SEC chair Gary Gensler said he is working on a memorandum of understanding with the agency’s digital asset …
CoinLoan, which claims to be the only EU-licensed provider of crypto-loan products, partners with Elliptic, the crypto risk management firm.
Digital Payments: MoneyGram recently announced that it has Introduced a Crypto-to-Cash Service on the Stellar Blockchain Network.
MoneyGram, a global leader in the evolution of digital P2P payments, and the Stellar Development Foundation (SDF), a non-profit organization that supports the development and …
Litecoin may have recently activated its long-awaited privacy-based upgrade, but not without creating some regulatory compliance issues.
Elliptic, a firm focused on crypto-asset risk management, has announced J.P. Morgan as an additional investor as part of its recent Series C round.