Tagged: elliptic

November 9, 2025 @ 9:30 pm By Omar Faridi  |  

Elliptic noted that government agencies have more digital asset data than they ever had before. The growth in crypto adoption means that agencies now encounter digital assets across a broader range of their ongoing work, from various fraud investigations that involve blockchain / DLT transactions… Read More

October 20, 2025 @ 8:10 am By Omar Faridi  |  

The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted that $15 billion worth of BTC was linked to a Cambodian man who allegedly carried… Read More

October 15, 2025 @ 2:30 pm By JD Alois  |  

It was reported earlier that the UK Financial Conduct Authority (FCA) was pursuing a consultation on the tokenization of funds. This is a precursor to the tokenization of  more investible assets and part of an initiative to keep the UK competitive as a global financial… Read More

October 8, 2025 @ 11:31 pm By Omar Faridi  |  

Elliptic analysis reveals that North Korea-linked hackers have reportedly stolen over $2 billion in crypto-assets so far this year, which is said to be the largest annual total on record, with around 3 months still to go before 2025 comes to an end. But to… Read More

September 29, 2025 @ 11:50 am By JD Alois  |  

The European Union is charging forward to offer a digital Euro. A Central Bank Digital Currency (CBDC) is in the queue to be in use by 2026. Currently, both institutional use and consumer access are anticipated. This contrasts with the US, where a CBDC or… Read More

September 26, 2025 @ 11:36 am By Omar Faridi  |  

Elliptic, a provider of blockchain analytics and compliance solutions, has forged a strategic partnership with Plasma, a Layer-1 blockchain engineered exclusively for stablecoin payments. Announced recently in London, this collaboration integrates Elliptic’s compliance tools directly into Plasma’s infrastructure, ensuring scalability while upholding standards of regulatory… Read More

September 26, 2025 @ 2:51 am By Omar Faridi  |  

Blockchain analytics firm Elliptic has announced a strategic investment from HSBC, one of the world’s largest banks. The deal, revealed on September 24, 2025, marks a significant milestone: Elliptic claims that is now the first blockchain analytics firm to receive backing from four Globally Systemically… Read More

September 17, 2025 @ 8:16 am By Omar Faridi  |  

Sei Network has announced a strategic partnership with Elliptic to bolster its compliance and risk management capabilities. This integration of Elliptic’s advanced blockchain risk intelligence platform marks a significant step forward for Sei, enabling the network to scale its high-performance trading infrastructure without sacrificing trust… Read More

September 16, 2025 @ 8:05 am By Omar Faridi  |  

HashKey Exchange, Hong Kong’s licensed virtual asset exchange,  announced an enhanced collab with Elliptic, a global enabler of  blockchain analytics and compliance solutions. Building on its compliance and risk management framework, HashKey Exchange is said to be “strengthening its capabilities in anti-money laundering (AML), Know-Your-Transaction… Read More

September 11, 2025 @ 3:34 am By Omar Faridi  |  

As digital assets gain mainstream adoption, compliance with anti-money laundering (AML) and know-your-transaction (KYT) regulations has become critical for crypto businesses aiming to operate in a responsible and sustainable manner. RedotPay and YouHodler have separately entered partnerships with blockchain analytics firm Elliptic to strengthen their… Read More

September 11, 2025 @ 12:33 am By Omar Faridi  |  

The rise of stablecoins has transformed the financial landscape, offering faster, programmable payments while introducing complex regulatory and compliance challenges. As banks and financial institutions increasingly engage with stablecoin issuers, managing associated risks—regulatory, cybersecurity, operational, liquidity, and counterparty—has become paramount. Recent updates from the Wolfsberg… Read More

September 7, 2025 @ 8:51 pm By Omar Faridi  |  

Elliptic, a firm focused on blockchain analytics and digital asset decisioning, has made significant strides in advancing cryptocurrency compliance and risk management through a strategic partnership with BVNK and the expansion of its blockchain coverage to over 50 networks (reported earlier this year). These developments… Read More

August 29, 2025 @ 3:12 pm By Omar Faridi  |  

Elliptic, a firm focused on digital assets decisioning, has launched the Stablecoin Risk Management Suite tailored specifically for banks and financial institutions. Announced recently by Elliptic, this suite addresses the demand for  compliance and risk management tools as stablecoin transaction volumes soar to $4.5 trillion… Read More

August 12, 2025 @ 3:46 pm By Omar Faridi  |  

The cryptocurrency sector in 2025 has matured significantly, offering opportunities for growth while serving as a breeding ground for sophisticated financial crimes. As scams and money laundering tactics evolve, compliance professionals face mounting challenges in safeguarding platforms and users. A recent report from Elliptic, a… Read More

August 12, 2025 @ 3:26 am By Omar Faridi  |  

In a step toward advancing digital financial services, Banking Circle, a global correspondent bank, has strengthened its partnership with Elliptic to ensure robust compliance for its EURO-based stablecoin, EURI. Launched in August 2024, EURI is one of the first stablecoins compliant with the European Union’s… Read More

August 5, 2025 @ 10:03 am By JD Alois  |  

There has been a maelstrom of complaints this week targeting the UK government and its tepid response toward digital asset innovation. As the US moves forward with new law that enables payment stablecoins under the GENIUS Act, and pending legislation on crypto market infrastructure, the… Read More

July 28, 2025 @ 4:40 pm By Omar Faridi  |  

In the ecosystem of blockchain and cryptocurrency, a new entity has emerged and is making a significant impact: A7A5, a Russian ruble-pegged stablecoin that has gained traction, now reportedly facilitating over $1 billion in daily transactions. Launched earlier this year in Kyrgyzstan, A7A5 has reportedly… Read More

July 27, 2025 @ 5:39 pm By Omar Faridi  |  

Earlier this year, the cryptocurrency space was negatively impacted by the collapse of CBEX, a supposed trading platform that defrauded investors of nearly $1 billion. As detailed in Elliptic’s blog post, part of their 2025 State of Cross-Chain Crime report, CBEX’s downfall exposed the sophisticated… Read More

July 23, 2025 @ 8:30 am By Omar Faridi  |  

The web3 and cryptocurrency space is becoming increasingly more advanced, but with tech breakthroughs there also come significant new challenges. According to Elliptic’s State of Cross-Chain Crime report, illicit activities involving cross-chain transactions have surged, with over $21.8 billion in illicit or high-risk crypto laundered… Read More

July 14, 2025 @ 9:02 am By Omar Faridi  |  

The cryptocurrency industry continues to evolve, with this year bringing significant regulatory advancements, compliance challenges, and persistent threats from scams, according to an update from blockchain intelligence firm Elliptic. Recent developments highlight Hong Kong’s drive to become a global hub for digital assets, the complexities… Read More