Elliptic @elliptic

Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. elliptic.co London Joined April 2013

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Elliptic @elliptic

3 days ago

⏳ Just a few days to go! Join our live webinar on 9 September for exclusive insights into one of the most notorious transnational fraud trends to have emerged in the past few years: the scam compounds of Southeast Asia. ➡️ Register here: hubs.la/Q03GWxFN0

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Elliptic @elliptic

3 days ago

🚀 Elliptic is powering risk intelligence for @BVNKFinance Layer1, the stablecoin infrastructure used by institutions to move billions in annual payments. With Elliptic Lens embedded directly into Layer1’s treasury and payment workflows, institutions gain real-time wallet…

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Elliptic @elliptic

5 days ago

🚀 The first tablecoin compliance solution purpose-built for banks and financial institutions is here. As stablecoins gain momentum, banks and financial institutions have an opportunity to play a foundational role: holding fiat reserves for stablecoin issuers. But with that…

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Elliptic @elliptic

5 days ago

Global stablecoin activity is accelerating, and the ripple effects of the US GENIUS Act are being felt worldwide. From China piloting yuan-backed stablecoins and South Korea accelerating stablecoin initiatives to the EU advancing its digital euro roadmap and Wyoming launching…

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Elliptic @elliptic

6 days ago

Heading to ACAMS Las Vegas this September? Come see us at Booth 227 👋 The Elliptic team will be onsite September 16–18, showing live demos of our blockchain analytics solutions and exploring how compliance teams can stay ahead of today’s hardest-to-trace financial crime. Join…

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Elliptic @elliptic

a week ago

Join us on Tuesday, 9 September at 5PM SGT (4PM ICT | 10AM BST) for a special webinar hosted by Elliptic and the Royal Thai Police. We’ll explore key insights from Elliptic's State of Crypto Scams 2025 report, with a focus on transnational scam compounds operating across…

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Elliptic @elliptic

a week ago

Elliptic research reveals that sanctioned Russian actors are increasingly using ruble-backed stablecoins like A7A5 to bypass restrictions, facilitating over $1 billion daily across Ethereum and Tron, and increasingly being swapped for USDT on CEXs and DEXs. This creates indirect…

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Elliptic @elliptic

2 weeks ago

🚨 OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime 🚨 On August 27, 2025, OFAC sanctioned Russian national Vitaliy Sergeyevich Andreyev, alongside a North Korean individual, and two entities for assisting the DPRK in targeting US businesses through…

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Elliptic @elliptic

2 weeks ago

🚨 Introducing Stablecoin Risk Management - a first-of-its-kind suite for banks & financial institutions First up: Issuer Due Diligence. 🔍 Wallet-level risk insights 🏦 Built for holding stablecoin reserves ⚙️ Powered by Elliptic data and intelligence 🔗 hubs.la/Q03FN5NF0

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Elliptic @elliptic

2 weeks ago

🎙️ Listen now: Cross-chain crime with Dr Arda Akartuna Elliptic’s Lead Crypto Threat Researcher, Arda Akartuna, joins The Close Podcast by @RTHK_HK to unpack how criminals are exploiting a growing multi-chain ecosystem and how compliance teams can stay ahead. 🔎 In this…

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Elliptic @elliptic

2 weeks ago

🇯🇵 Good morning Tokyo — we had a great first day at WebX Asia and can’t wait for day 2! Our first day was filled with meaningful conversations and strong interest from across the financial and crypto ecosystems. ✨ Highlights from Monday: 🔹 Dr. Arda Akartuna’s panel on crypto…

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Elliptic @elliptic

2 weeks ago

🔁 Missed our recent webinar on the future of stablecoins in Asia? Don’t worry - you can now watch it on demand. Elliptic and @Cobo_Global co-hosted a timely discussion with industry experts from RedotPay, DTCpay, and JunHe LLP, diving into: ✅ The rising role of stablecoins…

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Elliptic @elliptic

2 weeks ago

🚨 The GENIUS Act has given American banks something they didn’t have before: clear rules for issuing stablecoins. Now that President Trump has signed the Bill into law, banks can move forward with confidence. Zelle processes over $1 trillion annually through a banking…

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Elliptic @elliptic

2 weeks ago

Heading to WebX Asia next week? Let’s connect. The Elliptic team will be live at Booth G-14 on August 25–26 talking all things crypto compliance, blockchain intelligence, and risk detection across 50+ networks. Join Dr. Arda Akartuna, our in-house expert on crypto crime, fraud…

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Elliptic @elliptic

2 weeks ago

🚨 Six months on from the $1.46 billion Bybit exploit 🚨 On February 21st, Bybit was targeted in the largest confirmed crypto theft in history. Elliptic was among the first to publicly attribute the attack to DPRK-linked threat actors. In our latest blog, we examine how over…

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Elliptic @elliptic

3 weeks ago

🧭 Is the crypto boom here to stay? As the cryptoasset market matures and policy developments continue to unfold, traditional financial institutions face a critical decision: whether to move forward with a strategy or risk falling behind. In a new article for the International…

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Elliptic @elliptic

3 weeks ago

ICYMI: Elliptic joined the The Association of Banks in Singapore Financial Crime Seminar. Earlier this month, our very own Dr. Arda Akartuna spoke on a panel alongside Tuan Liang Lim (HTX – Home Team Science & Technology Agency), Donald MacDonald (@OCBCBank), Chin Kok Lem (AiRTS…

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Elliptic @elliptic

3 weeks ago

📜 Our latest Crypto Regulatory Affairs update is here. Across Hong Kong and the US, the private sector is calling for changes and clarification on stablecoin requirements. Meanwhile, regulators in the UAE are moving toward greater alignment on their approach to digital assets.…

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Elliptic @elliptic

3 weeks ago

☕ Free coffee. Real talk on blockchain intelligence. Join the Elliptic team at Compass Coffee on Sept 9 & 10 from 8–11am. Stop by, show your government work ID, and get a complimentary hot or iced coffee in an Elliptic mug, on us. We’ll be there to connect and talk…

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Elliptic @elliptic

3 weeks ago

🌊 Ready to ride the stablecoin wave? Elliptic is teaming up with Deloitte for a special side event during WebX Asia: Elliptic x Deloitte: Are you ready to ride the stablecoin wave? 📅 August 28, 6:30pm 📍 Deloitte Tohmatsu Innovation Park, Tokyo An evening of insights,…