Elliptic Blog

Strategic considerations for banks wanting to create a crypto investment product

1 day ago

Financial institutions have to balance innovation with caution when navigating new markets....

How Elliptic supports financial institutions on this journey

1 day ago

For financial institutions developing crypto investment offerings, specialized blockchain analytics and compliance...

Federal Reserve removes crypto notification requirements: The future of financial oversight

3 days ago

The Federal Reserve Board has become the latest banking regulator to ease...

Crypto as a payment method: Strategic considerations for payment service providers

4 days ago

With 77% of financial institutions now recognizing a compelling business case for...

FCA’s Discussion Paper 25/1: Regulating cryptoassets

7 days ago

The U.S. Treasury Finds Huione Group to be of Primary Money Laundering Concern

8 days ago

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has...

HM Treasury publishes its long awaited draft cryptoasset rules - to drive growth and protect consumers

9 days ago

HM Treasury (HMT), yesterday published the long awaited  draft statutory instrument (SI)...

The rise and fall of eXch – the dark service used by North Korea to launder $200 million stolen from Bybit

10 days ago

Around $200 million of the $1.46 billion stolen from Bybit on 21...

Sanctions and terrorism: How the cartels use crypto to launder the proceeds of narcotics trafficking

11 days ago

Both before and in light of US terrorist designations and enforcement actions...

AI-enabled crypto crime: Best practices for virtual asset service providers

15 days ago

Following Elliptic's June 2024 report on AI-Enabled Crime in the Cryptoasset Ecosystem,...

Evaluating crypto custody as a strategic move for banks

17 days ago

The border between traditional banking and digital assets continues to blur. As...

The Digital Kyat: Tracing the CBDC financing over $11.5 million in civil war donations to Myanmar’s opposition

19 days ago

What do cat memes, scam compounds and central bank digital currencies have...