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Elliptic
Comércio de Fentanil da Crypto Vale Dezenas de Milhões: Pesquisadores de Segurança
Relatórios da Chainalysis e da Elliptic apontam que o comércio de precursores de fentanil e o próprio fentanil estão sendo alimentados por Cripto.
Binance e Huobi congelam US$ 1,4 milhões em Cripto vinculadas ao roubo da Harmony Bridge
A empresa de rastreamento Elliptic disse que rastreou o dinheiro por meio do Tornado Cash.
Hackers Moved Funds Tied to $100M Harmony Exploit Over the Weekend: Report
Pseudonymous blockchain sleuth ZachXBT said a part of the funds tied to last year’s $100 million Harmony network attack worth $63.5 million (~41,000 ETH) was moved over the weekend. North Korea’s Lazarus Group was likely behind the hack, according to an analysis by blockchain research firm Elliptic. "The Hash" panel discusses the latest in the world of crypto crime and private DeFi.
ARK Fintech Innovation ETF Buys More Coinbase; Wasabi Wallet's Alleged Role in China BTC Bribery Scheme
ARK’s Fintech Innovation Fund (ARKF) has added 10,880 more shares of Coinbase (COIN) to its holdings to a total $60.5 million. Rishi Sunak has been appointed U.K.'s next prime minister following Liz Truss’ controversial exit from office last week. Guochun He and Zheng Wang allegedly used coin mixing wallet Wasabi Wallet to cover bribing a U.S. double agent with $61,000 in bitcoin, analytics firm Elliptic says.
Chinese Intelligence Officers Allegedly Used Wasabi Wallet in Bitcoin Bribery Scheme
Guochun He and Zheng Wang, the two Chinese intelligence officers charged with obstructing justice for allegedly bribing a U.S. double agent with $61,000 in bitcoin, used coin mixing wallet Wasabi Wallet to try to cover their tracks, analytics firm Elliptic says. "The Hash" panel discusses the latest developments.
Cripto Tracer Elliptic contrata veterano de software Jackson Hull como CTO
Hull assume uma função anteriormente ocupada pelo cofundador da Elliptic, James Smith.
NFTs avaliados em US$ 100 milhões foram roubados no ano passado: Elliptic
Os roubos em maio de 2022 lideraram a lista em termos de valor, com 3.473 NFTs no valor de US$ 23,9 milhões roubados.
Elliptic Exec Breaks Down the Tornado Cash Saga
Blockchain analytics firm Elliptic calculates $1.54 billion in ether (ETH) and USD Coin (USDC) were laundered through Tornado Cash, the crypto mixer now sanctioned by the U.S. Treasury department. Elliptic Director of Regulatory Affairs David Carlisle dives into the numbers and the key takeaways for the wider crypto markets.
Elliptic: Crypto Criminals Laundered $540M Through RenBridge
Blockchain analytics firm Elliptic said RenBridge, a cross-chain channel used to funnel money between different blockchains, was used to launder at least $540 million in crime-related crypto funds. “The Hash” hosts discuss the latest story revealing the potential risks of blockchain bridges and how this could shape the future crypto regulation.
Elliptic apresenta produto para rastrear fluxos de Cripto em todos os blockchains em uma única triagem
A empresa de análise de blockchain diz que a oferta pode ajudar a impedir explorações em pontes entre cadeias.
