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5mWall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
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5mBlockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations
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6mBlockchain Forensics Firm Elliptic Challenges Reports on Crypto’s Role in Terrorism Funding
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6mResearch Firm Elliptic Links FTX Hack to Russian Attackers
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6mElliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks
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6m$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm
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6mCybercriminals Use Dexs and Crypto Cross-Chain Services to Launder $7 Billion — Elliptic
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6mElliptic Report Reveals $7 Billion in Crypto Laundering via DEXs and Bridges
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6mDark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
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7mCriminals more reliant on cross-chain bridges than ever after mixer crackdowns
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9mBitcoin no longer asset of choice for criminals — former Elliptic crypto advisor
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9mBitcoin no longer asset of choice for criminals — former Elliptic crypto adviser
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10mFentanyl Ingredients Sold for Crypto by Chinese Labs
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10mAtomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic
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10mAtomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic
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10mElliptic to Utilize Chatgpt in Intelligence Gathering
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11mJapan leads world in losses from North Korean crypto hacking with 30% of total: Report
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1yUkraine Raises More Crypto Than Russia in Year of War, Analysis Unveils
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1yBinance and Huobi freeze $1.4M in crypto linked to North Korean hackers
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1yCrypto mixer Blender has been rebranded to Sinbad, says Elliptic
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1yDarknet Market Solaris Hacked by Competitor, Elliptic Reveals
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1yOnchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges
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1yInto the storm: The murky world of cryptocurrency mixers
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1yIllicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
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1yProspects Don’t Look so Hot for Sam Bankman-Fried’s Invitation-Only Crypto Bahamas Event
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1yTerrorists still predominantly use cash over crypto: UN officials
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1yTerrorists are funding their horrible deeds with crypto: UN officials
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1y‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs — Elliptic
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1yBad Actors Have Stolen More Than $100,000,000 Worth of NFTs Since Last Year: Crypto Analytics Firm
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1yMore than $100M worth of NFTs stolen since 2021 — Elliptic
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1yCross-chain bridge RenBridge laundered $540M in hacking proceeds: Elliptic
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1yCurve Finance exploit: Experts dissect what went wrong
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1yOnchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini
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2yElliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors
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2yBlockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians
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2yBlockchain forensics firm finds millions in sanctioned crypto wallet
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2yRussian Bitcoin Mining Assessed Amid Conflict With Ukraine, Large ETH Pool Cancels Service to Russia
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2yDe-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims
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2yRussia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
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2yDeFi Fraud and Theft Losses Skyrocket by 600% in 2021: Report
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2yBlockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C
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2yElliptic raises $60M to advance crypto analytics service
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2yBitcoin ATM operators set up association to counter money laundering
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2yDarknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity
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2yBlockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion
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2yUS Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals