Elliptic


Finance

Elliptic Is Mapping Bitcoin Stolen From 2016 Bitfinex Hack

New research from blockchain analytics firm Elliptic asks whether zkSNACKs, the firm behind bitcoin privacy wallet Wasabi, is turning a blind eye to stolen coins.

A number of firms track asset flows on the Bitcoin blockchain.

Finance

Revolut Taps Blockchain Tools From Crypto Compliance Firm Elliptic

The partnership means Revolut customers' crypto transactions will now be recorded on the blockchain.

Revolut app

Finance

Russia's Darknet Criminals Have Novel Crypto Cash-Out System: 'Buried Treasure'

A darknet ad flagged by the crypto sleuths at Elliptic says vendors will bury vacuum-packed physical cash “5-20 cm under the ground.”

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Videos

Dark Web Criminal Behind Joker's Stash Retires a Bitcoin Billionaire

The criminal behind Joker's Stash, a dark web marketplace for stolen credit card data, has shut down the operation, walking away with over $1B in bitcoin according to blockchain analysis firm Elliptic. CoinDesk managing editor Zack Seward calls it "one of the few instances where a dark web cyber criminal has retired on their own terms." The Hash panel weighs in.

Recent Videos

Markets

Darknet’s JokerStash Retiring After Making Over $1B Through Illicit Transactions

Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on its own terms.

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Markets

Proposed FinCEN Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says

Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.

Wallets

Policy

Over 13% of Bitcoin Crime Proceeds Laundered Through 'Privacy Wallets': Elliptic

The number of crypto criminals using so-called privacy wallets to help hide their identities is on the rise, according to analytics firm Elliptic.

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Markets

Darknet Markets Face Headwinds After Year of Mixed Results

Darknet markets are falling off the radar and watching their customer base level off.

Hydra is one of the biggest darknet markets still in operation.

Markets

Nearly $1B in Bitcoin Moves From Wallet Linked to Silk Road

A wallet possibly belonging to early dark net market Silk Road moved almost $1 billion worth of bitcoin early on Wednesday.

Convicted Silk Road operator Ross William Ulbricht

Finance

CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector

Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.

Where do DEXs sit with regulators?

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