Tagged: elliptic

February 9, 2026 @ 5:48 pm By Omar Faridi  |  

Blockchain analytics firm Elliptic has highlighted significant vulnerabilities in the cryptocurrency ecosystem, particularly involving stablecoins and organized scam operations. With stablecoins surpassing a $300 billion market cap, they offer efficient cross-border payments but also serve as tools for illicit finance. Elliptic’s recent analyses reveal how… Read More

February 3, 2026 @ 7:59 am By Omar Faridi  |  

The cryptocurrency sector continues to mature, blending innovation with heightened scrutiny. As we enter 2026, significant developments shared by Elliptic underscore this evolution: the rapid merging of digital assets with traditional finance (TradFi), and fresh sanctions targeting exchanges involved in illicit activities. According to the… Read More

January 28, 2026 @ 8:09 am By Omar Faridi  |  

Traditional banks are set to ramp up their engagement with digital assets this year, according to a forward-looking analysis from blockchain analytics firm Elliptic. Their 2026 regulatory and policy forecast highlights a pivotal shift where institutions no longer treat cryptocurrencies and blockchain technologies as peripheral… Read More

December 31, 2025 @ 12:21 pm By Omar Faridi  |  

Elliptic has partnered with Obsidiam, a Costa Rica based stablecoin services provider, and its Swiss sister company, Volcanic Glass, to enhance compliance and transparency in cross-border payments. The partnership will now aim to support Obsidiam’s mission to help build Latin America’s on-chain economy by providing “regulated,… Read More

December 15, 2025 @ 7:50 am By Omar Faridi  |  

Blockchain analytics firm Elliptic noted that 2025 has marked a turning point in how governments regulated cryptocurrency. Rather than depending on enforcement actions to shape the fast-evolving industry, jurisdictions across the globe have implemented comprehensive regulatory frameworks with requirements being defined clearly upfront. Elliptic pointed… Read More

December 9, 2025 @ 9:54 pm By Omar Faridi  |  

Elliptic is unveiling its next-generation Data and Intelligence Platform, purpose-built to meet the rapidly growing digital asset industry. Elliptic’s intelligence data indicates that crypto transaction and transfer volumes have grown “4.6x over the past two year, with projections of another 10x growth in the near… Read More

November 20, 2025 @ 1:24 pm By Omar Faridi  |  

Elliptic, the global enabler of digital asset decisioning, has partnered with Wallet, a digital asset solution built to run on Telegram’s interface, in order to provide more advanced wallet screening and built-in risk intelligence, reinforcing Wallet in Telegram’s commitment “to compliance, security and fostering a… Read More

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