Elliptic


Policy

Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?

WIDE WORLD: The "Travel Rule" may create a global hodgepodge of regulatory arbitrage opportunities. (Credit: Christine Roy/Unsplash)

Finance

Blockchain Sleuthing Firm Elliptic Adds 87 Crypto Assets in Arms Race With Chainalysis

Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume.

Elliptical shadows (Shutterstock)

Finance

Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks

Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.

wells, fargo, bank

Markets

Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules

Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking.

Team photo via Elliptic

Markets

Here's a New Banking Tool for Vetting Crypto Exchanges

Blockchain forensics firm Elliptic is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.

Team photo via Elliptic

Markets

Elliptic Brings AML Compliance to the Zilliqa Blockchain

Elliptic will provide transaction monitoring services on the Zilliqa blockchain.

Elliptic founder and CTO James Smith (CoinDesk archives)

Markets

Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI

Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.

Elliptic Founder James Smith

Markets

Binance's Compliance Drive Continues With New Elliptic Partnership

Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.

binance

Markets

A New Tool Might Finally Make Banks Comfortable With Bitcoin

A new service from crypto monitoring firm Elliptic is aimed to help banks better scrutinize new bitcoin businesses.

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