We identify illicit activity on the Bitcoin blockchain and provide actionable intelligence to financial institutions and law enforcement agencies.
Ask a question. Or leave your opinion about the service.
register
Related services
-
Ethereum
Ethereum is a decentralized platform that runs smart contracts.
-
Bernstein
The blockchain way to intellectual property management
-
Everledger
Everledger is a fraud detection system, overlaying big data from closed sources like insurers.
-
HyperLedger
Blockchain Technologies For Business
-
The Rock Trading
Bitcoin, Ethereum, Ripple exchange, since 2011
Discussion
Fintastico Team
3 weeks, 5 days
https://www.crowdfundinsider.com/2021/03/173145...
Fintastico Team
1 month, 1 week
https://www.crowdfundinsider.com/2021/03/172798...
Fintastico Team
1 month, 3 weeks
https://cointelegraph.com/news/banks-increasing...
Fintastico Team
1 month, 3 weeks
https://www.coindesk.com/darknets-jokerstash-re...
Fintastico Team
2 months, 3 weeks
https://cointelegraph.com/news/an-online-future...
An online future for finance is inevitable, says OCC's Brooks
Brooks remains convinced that the financial world he foresees is inevitable, despite his own departure from the OCC.
Fintastico Team
2 months, 3 weeks
https://www.coindesk.com/financial-censorship-a...
Fintastico Team
3 months
https://www.finextra.com/pressarticle/85631/con...
Fintastico Team
3 months
https://www.coindesk.com/squares-jack-dorsey-hi...
Fintastico Team
3 months, 1 week
https://www.coindesk.com/fincen-rule-crypto-wal...
Proposed FinCen Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says - CoinDesk
Elliptic said that the rules overstate the risks proposed by unhosted wallets since transactions involving cryptocurrencies and could end up being ineffctive.
Fintastico Team
3 months, 1 week
https://www.coindesk.com/fincen-rule-crypto-wal...
Proposed FinCen Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says - CoinDesk
Elliptic said that the rules overstate the risks proposed by unhosted wallets since transactions involving cryptocurrencies and could end up being ineffctive.
Fintastico Team
7 months, 3 weeks
https://thefintechtimes.com/elliptic-extends-pa...
Elliptic Extends Partnership with Binance and Adds BNB to its Blockchain Analytics Platform | The Fintech Times
Elliptic, the global leader in cryptoasset risk management solutions, today announced that it will now monitor Binance Chain and its native cryptoasset BNB, which averages $250 million in daily trading volume.
Fintastico Team
7 months, 3 weeks
https://www.coindesk.com/blockchain-bites-bitco...
Blockchain Bites: Hashrates Drop, Bitcoiners Hodl and an Open Letter to Bankers - CoinDesk
Floods are dampening bitcoin mining hashrates, Ethereum Classic may be thrown off its most popular exchange and bitcoin is moving off exchanges.
Fintastico Team
8 months, 2 weeks
https://cointelegraph.com/news/localbitcoins-ra...
LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services
Fintastico Team
8 months, 3 weeks
https://www.coindesk.com/blockchain-bites-china...
Blockchain Bites: China's BSN Integrations and Satoshi's Newfound Wealth - CoinDesk
Ethereum Classic is losing support, Coinbase and BitGo are developing "Travel Rule" solutions and Satoshi Nakamoto's newfound bitcoins.
Fintastico Team
8 months, 3 weeks
https://cointelegraph.com/news/coolbitx-partner...
CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule
Fintastico Team
8 months, 3 weeks
https://www.crowdfundinsider.com/2020/07/164308...
Elliptic and CoolBitX Partner on FATF Travel Rule Fix for VASPs – Sygna Bridge
CoolBitX and Elliptic have partnered to launch Sygna Bridge. a solution for virtual asset service providers (VASPs) to comply with the Financial Action Task Force (FATF) travel rule for crypto. CoolBitX is a blockchain security company. Elliptic is a crypto risk management firm. The collaboration
Fintastico Team
8 months, 3 weeks
https://www.coindesk.com/twitter-hacker-is-mixi...
Twitter Hacker Is Mixing Bitcoin Loot Using a Wasabi Wallet, Elliptic Says - CoinDesk
According to the crypto analytics firm, 2.89 bitcoin associated with Wednesday’s security breach was moved to a Wasabi wallet late last night.
Fintastico Team
8 months, 3 weeks
https://www.coindesk.com/first-mover-bitcoin-tr...
First Mover: Why Bitcoin Traders Couldn't Give a Sat About the Twitter Hack - CoinDesk
Bitcoin barely moved on this week’s Twitter hack. Here's what analysts said about why the attack had such little effect on prices.
Fintastico Team
8 months, 4 weeks
https://www.coindesk.com/twitter-hack-chainalys...
Fintastico Team
8 months, 4 weeks
https://www.coindesk.com/no-the-twitter-hack-wa...
No, the Twitter Hack Wasn't About Bitcoin - CoinDesk
The motivations and implications of the Twitter hack that had everyone from Coinbase to Kanye shilling a scam for bitcoin.
Fintastico Team
9 months, 1 week
https://cointelegraph.com/news/blockchain-explo...
Blockchain Explorer to Educate Users With a Bitcoin Transaction Privacy Score
Multi-blockchain explorer Blockchair has added a privacy score for each Bitcoin transaction with the goal of educating users on how to not reveal themselves
Fintastico Team
9 months, 2 weeks
https://www.coindesk.com/blockchain-bites-digit...
Blockchain Bites: Digital Dollars, Ethereum's Gas and ASX's Blockchain 'Lacks Clarity' - CoinDesk
Thought leaders are decending on DC to talk digital money while the Australian Securities Exchange may delay its blockchain settlement solution.
Fintastico Team
9 months, 2 weeks
https://www.coindesk.com/elliptic-follows-chain...
Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform - CoinDesk
Elliptic, the blockchain analysis company, has added privacy coins zcash (ZEC) and horizen (ZEN) to its monitoring platform.
Fintastico Team
9 months, 2 weeks
https://cointelegraph.com/news/localbitcoins-sa...
LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019