Crypto outflows from Iran’s largest digital asset exchange spiked immediately following the US and Israel’s airstrikes on ...

The blockchain analytics firm said flows from Iran’s largest exchange spiked immediately after U.S.-Israeli strikes on Tehran ...

New data shows funds rushing out of Iran’s largest crypto exchange.

Elliptic shed new light on how several cryptocurrency platforms with deep ties to Russia continue to facilitate the circumvention of Western sanctions.

In a new partnership, LexisNexis Risk Solutions, a global big-data technology and analytics firm, has integrated its anti-money laundering data into Elliptic's Bitcoin transaction monitoring and ...

Elliptic – which claims to be the global leader in cryptoasset risk management – is proud to announce that it has been selected by Current Consulting Group as the trusted blockchain analytics provider ...

Blockchain analytics firm Elliptic said it detected potential money laundering patterns on the Bitcoin blockchain after training an artificial intelligence (AI) model using a record 200 million ...

Blockchain analytics firm Elliptic may have identified the group behind the multi-million hack of the now-defunct crypto empire FTX by looking into its unsophisticated methods of laundering money.

These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses NEW YORK & LONDON--(BUSINESS WIRE)--ComplyAdvantage, a ...

The Elliptic2 dataset is orders of magnitude bigger than the one used when the team began using machine learning to detect money laundering with bitcoin back in 2019. The research made use of 122,000 ...