DOGE$0.06630 1.80%TRX$0.3156 0.57%LINK$10.07 1.17%ZEC$947.83 2.91%ADA$0.1735 0.49%XRP$1.03 1.75%ETH$2,014.46 2.05%BTC$71,430.49 3.33%XMR$545.37 6.40%BNB$654.23 3.96%XLM$0.1493 1.62%SOL$81.41 2.47%HYPE$71.99 0.56%

Elliptic

Elliptic is a British technology company fighting against criminality in the crypto industry by tracking suspicious transactions. Elliptic was founded by James Smith,… Elliptic is a British technology company fighting against criminality in the crypto industry by tracking suspicious transactions. Elliptic was founded by James Smith, Tom Robinson and Adam Joyse in the United Kingdom in 2013. Currently, the main offices of Elliptic… Elliptic is a British technology company fighting against criminality in the crypto industry by tracking suspicious transactions. Elliptic was founded by James Smith, Tom Robinson and Adam Joyse in the United Kingdom in 2013. Currently, the main offices of Elliptic…

crypto-exchange-network-helping-russia-skirt-sanctions-elliptic

Crypto exchange network is helping Russia skirt sanctions: Elliptic

Jesse CoghlanFeb 23, 2026

iran-central-bank-usdt-elliptic-rial

Iran‘s central bank acquired $507M in USDT to prop up rial: Elliptic

Jan 21, 2026

‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder

Apr 30, 2025

Christopher Tepedino

moodys-elliptic-partnership-vasp-screening-compliance

Moody’s, Elliptic join forces for enhanced VASP risk screening

Aug 19, 2024

elliptic-exposes-11b-scam-network-via-huione-guarantee

Elliptic exposes $11B scam network via Huione Guarantee

Jul 10, 2024

Josh O'Sullivan

crypto-donations-hamas-misinterpreted-wsj-warren-elliptic

‘No evidence’ Hamas is raising crypto donations by the millions: Elliptic

Oct 26, 2023

Brayden Lindrea

Elliptic: All latest articles

criminals-prefer-stablecoins-over-bitcoin-for-illicit-use

Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor

Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.

Jul 21, 2023

Gareth Jenkinson

elliptic-chat-gpt-crypto-risk-detection

Elliptic integrates ChatGPT to bolster crypto risk detection

Crypto risk management firm Elliptic believes ChatGPT will assist in scaling up intelligence and expose risks to crypto users that “they can’t get anywhere else.“

Jun 4, 2023

japan-leads-world-in-losses-from-north-korean-crypto-hacking-with-30-of-total-report

Japan leads world in losses from North Korean crypto hacking with 30% of total: Report

An Elliptic report commissioned by Nikkei says Asian countries account for over 60% of losses to North Korean hackers and ransomware users; lax security played a role.

May 15, 2023

crypto-mixer-blender-has-been-rebranded-to-sinbad-says-elliptic

Crypto mixer Blender has been rebranded to Sinbad, says Elliptic

Elliptic’s analysis of wallets tied to a suspected Blender operator showed $22 million going to Sinbad as well as similar “characteristics of transactions” between the mixers.

Feb 13, 2023

into-the-storm-the-murky-world-of-cryptocurrency-mixers

Into the storm: The murky world of cryptocurrency mixers

A handful of obfuscation protocols are competing for the user base of OFAC-sanctioned Tornado Cash.

Dec 7, 2022

Gareth Jenkinson

more-than-100m-worth-of-nfts-stolen-since-2021-elliptic

More than $100M worth of NFTs stolen since 2021 — Elliptic

The firm reported that although the market downturn had caused the value of NFTs to “slump,” scammers stole an estimated 4,647 of the tokens in July 2022.

Aug 24, 2022

curve-finance-exploit-experts-dissect-what-went-wrong

Curve Finance exploit: Experts dissect what went wrong

Attackers who hijacked Curve Finance’s landing page moved quickly to convert stolen funds to various tokens through different exchanges, wallets and mixers.

Aug 10, 2022

Gareth Jenkinson

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Elliptic raises $60M to advance crypto analytics service

The blockchain analytics firm have amassed data points on 98% of the market's digital assets.

Oct 11, 2021

with-regulators-handing-out-2-5b-in-fines-since-2014-crypto-is-not-the-wild-west-of-finance

With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance

A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators.

Jun 22, 2021