📣 We are hosting a new #webinar with Social Media & Employee Advocacy Strategist @SimoneBonnett !
“Creating a Humanized Culture through Advocacy” is about exploring #employeeadvocacy as a way to nurture a humanized culture! Don’t miss out 👉 bit.ly/3OYoxnC
David Carlisle, VP of Policy and Regulatory Affairs, talks about crypto investment frauds, or so-called pig butchering scams.
Download the full 2023 report for more detail on this fast-growing typology.
hubs.la/Q01VLBVP0#knowexactly#pigbutchering#cryptocrime
David Carlisle, Elliptic’s VP of Policy and Regulatory Affairs will be joining the International Compliance Association June 21st for an exclusive session, where he will be unveiling the 2023 Elliptic Typologies Report
hubs.la/Q01TCVyb0#knowexactly#cryptocrime#ICA
In Venezuela, cryptoassets are legal, and regulations allow business models to be developed around these technologies.
Read the full country guide for more
hubs.la/Q01TTtpp0#knowexactly#venezuela#cryptoassets
David Carlisle, Elliptic’s VP of Policy and Regulatory Affairs, talks through the growing concerns banks face around indirect exposure from illicit activity in crypto.
Download the full report here
hubs.la/Q01TG22S0#knowexactly#cryptoassets#banks
🚀We’re pleased to announce the 2023 update of our Typologies Report -the ultimate toolkit to help equip your compliance team with the practical insights needed to detect new financial crime risks.
Download now ⬇️
hubs.la/Q01TD78h0#knowexactly#cryptocrime
A key issue that compliance teams face in screening transactions for sanctions risks is being able to detect exposure through numerous “hops”.
What are “hops’ and why are they important?
Find out more ⬇️
hubs.la/Q01TdyZs0#knowexactly#cryptoassets#crtyptocompliance
On June 5th, the APPG issued a report entitled:Realizing the Government’s Vision for the UK to Become a Global Hub for Cryptocurrency and Fintech Innovation.
David Carlisle takes us through this in more detail.
#knowexactly#APPG#cryptocurrency
Join us on June 22nd for the latest webinar in our series, The Power of Inclusive Teams with Elliptic's CEO, Simone Maini.
Simone is joined by Deepa Raja Carbon, Managing Director and Vice Chairperson of Dubai's VARA.
Register now
#crypto#inclusivityhubs.la/Q01SXz-70
The $35 million stolen from @AtomicWallet users is being laundered through Sinbad - the mixer fka(?) Blender and used heavily by NK's Lazarus Group
hub.elliptic.co/analysis/35-mi…
We’re very pleased to announce the integration of ChatGPT into our off-chain intelligence and research gathering efforts.
Read the full press release here
hubs.la/Q01S32HY0#knowexactly#ChatGPT#blockchain
The team are looking forward to attending #money2020eu in Amsterdam this year! You can find out more and register for the events at the link below
hubs.la/Q01R9hQ10
On May 23rd, OFAC announced sanctions against four entities and one individual involved in North Korea’s efforts to deploy IT workers at tech companies – including crypto exchanges – around the globe.
hubs.la/Q01R7FDF0#ofac#knowexactly#northkorea
With the fentanyl crisis in the US growing, the need to disrupt key supply chains is greater than ever. Faced with such significant and harrowing figures, Elliptic’s research team set out to investigate crypto’s role in the industry.
Read More: hubs.la/Q01R0bJh0
In our latest Sanctions report, we set out 5 key steps that businesses can take to ensure successful compliance with sanctions requirements in crypto.
The fourth key step we outline in the report is about defining your investigative strategy.
#knowexactly#cryptosanctions
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