Tagged: elliptic

June 19, 2025 @ 4:59 am By Omar Faridi  |  

Elliptic, an enabler of digital asset decisioning, partnered with the Internet Watch Foundation (IWF) to strengthen efforts in preventing the financing of abusive images and videos through cryptocurrencies and blockchain infrastructure. This strategic membership will allow Elliptic to “integrate IWF’s specialized data on cryptocurrency payment… Read More

May 27, 2025 @ 10:11 pm By Omar Faridi  |  

Elliptic, the global firm focused on digital asset decisioning has added the XDC Network to its list of supported blockchains. Elliptic’s technology streamlines the “onboarding of blockchains like XDC, providing access to AML solutions within just 45 days.” This integration enables the next generation of… Read More

May 14, 2025 @ 10:07 pm By Omar Faridi  |  

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based black market that has facilitated $8.4 billion in illicit cryptocurrency transactions since 2022. This Chinese-language platform, masquerading as an “investment and capital guarantee group,” has become a hub for Southeast Asian… Read More

May 1, 2025 @ 8:37 pm By Omar Faridi  |  

The cryptocurrency ecosystem continues to face relentless challenges from hacks, scams, and sophisticated laundering operations, with 2025 already marking a grim milestone in crypto crime. According to detailed research reports from Immunefi, Elliptic, and Chainalysis, the scale of financial losses and illicit activity in the… Read More

April 24, 2025 @ 8:11 am By Omar Faridi  |  

Elliptic, the global enabler of digital asset decisioning, is pleased to announce the integration of Sei into its comprehensive suite of screening and investigation compliance solutions. The integration connects blockchains into a unified financial network that is continuously monitored in real time, “making Sei’s blockchain… Read More

April 15, 2025 @ 8:52 am By JD Alois  |  

Digital asset firm Elliptic will be working with Monerium on enabling compliance and AML solutions under the MiCA regulation in Europe. The two firms note that real-time, multi-chain compliance cuts manual intervention by 60%, supporting Monerium’s Euro (EURe) stablecoin and other operations. Monerium holds an… Read More

April 12, 2025 @ 6:02 pm By Omar Faridi  |  

Elliptic, the global firm focused on digital asset decisioning, announced its 50th blockchain integration with the addition of Codex to its comprehensive suite of screening and investigation compliance solutions. This integration seamlessly connects Codex’s stablecoin-focused blockchain network with Elliptic’s unified financial monitoring system, making Codex’s… Read More

April 7, 2025 @ 10:18 am By Omar Faridi  |  

Elliptic, the global enabler of digital assets decisioning, is pleased to announce the integration with the layer 1 blockchain MANTRA into its suite of screening and investigation compliance solutions. The integration connects blockchains into a unified financial network that is monitored in real time, enabling… Read More

March 11, 2025 @ 10:03 pm By Omar Faridi  |  

Elliptic is pleased to announce their platform integration into the Predicate ecosystem, marking a significant step toward frictionless compliance and risk intelligence in decentralized systems. As the global enabler of digital asset decisioning, Elliptic explains that it provides blockchain analytics solutions that “enable organizations to… Read More

March 6, 2025 @ 1:47 pm By Omar Faridi  |  

Elliptic, the global firm focused on digital asset intelligence, is pleased to announce a partnership with Toobit, the cryptocurrency derivatives exchange, to streamline their AML compliance. Toobit has reportedly become one of the “fastest-growing” crypto derivatives platforms worldwide with a “24-hour combined spot and derivatives… Read More

February 20, 2025 @ 8:43 am By Omar Faridi  |  

Elliptic, the global enabler of crypto-asset compliance and risk management, is pleased to announce a collaboration with the DFINITY Foundation, a  key player focused on decentralized technology. This partnership aims to establish various new benchmarks for security and compliance across the Internet Computer Protocol (ICP)… Read More

February 12, 2025 @ 9:51 pm By Omar Faridi  |  

Elliptic announced that it is enhancing digital asset compliance by adding Unichain integration to expand blockchain support and coverage. The global enabler of crypto-asset compliance and risk management, Elliptic is pleased to confirm the integration of Unichain into its “holistic” suite of screening and investigation… Read More

October 10, 2024 @ 10:12 am By Omar Faridi  |  

Elliptic, the enabler of sophisticated blockchain analytics and digital asset risk management, has announced the launch of its regional headquarters in the United Arab Emirates (UAE), marking a key milestone in its international expansion efforts. Elliptic is pleased to welcome Zahi Yaari as its new… Read More

September 19, 2024 @ 9:46 pm By Omar Faridi  |  

Licensed digital asset exchange HashKey Global, and Elliptic, the global company focused on crypto-asset risk management, are pleased to announce a partnership. This collaboration marks a significant step forward in “setting new standards for compliance, security, and risk control in the evolving digital asset landscape.”… Read More

August 18, 2024 @ 5:00 pm By Omar Faridi  |  

Moody’s and Elliptic, key players in global compliance and third-party risk management and digital asset risk management respectively, have announced a strategic alliance to revolutionize virtual asset service provider (VASP) screening through the seamless integration of on-chain blockchain data with traditional off-chain data sources. In… Read More

August 13, 2024 @ 8:10 am By Omar Faridi  |  

Elliptic, the global authority in cryptoasset risk management, is pleased to announce the integration of Injective, a layer-1 blockchain tailored for decentralized finance (DeFi), into its extensive suite of screening and investigation products. This integration emphasizes Elliptic’s ongoing dedication “to delivering compliance and analytics solutions… Read More

August 3, 2024 @ 5:24 pm By Omar Faridi  |  

Elliptic, a global firm focused on crypto asset risk management, announced integrating support for Hedera’s Stablecoin Studio into its Holistic screening and investigation solutions. This will bring issuers on the platform an additional layer of risk mitigation. This new integration is “supported by The HBAR Foundation, an… Read More

July 24, 2024 @ 11:02 am By Omar Faridi  |  

Elliptic, the global firm focused on crypto-asset risk management, is pleased to announce the integration of World Chain, a blockchain designed to prioritize humans, into its Holistic suite of screening and investigation compliance solutions. World Chain is secured by Ethereum as a Layer-2 (L2) and… Read More

July 14, 2024 @ 7:04 pm By Omar Faridi  |  

Elliptic, a provider of crypto compliance solutions, is working with VASPnet, the “assured” source of regulatory reference data on virtual asset service providers (VASPs), to integrate real-time, high-quality data on the regulatory status of VASPs into its product offering. Sourced directly from 92 regulators in… Read More

July 3, 2024 @ 10:04 am By Omar Faridi  |  

Elliptic’s crypto AML (anti- money laundering) service will reportedly aim to enhance compliance for global crypto exchange, Gate.io. Gate.io, a virtual currency exchange and Web3 innovator, recently announced it has enlisted Elliptic, the provider of blockchain analytics and investigative solutions, to strengthen its compliance program…. Read More