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Elliptic Blog
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Latest posts
Last updated about 4 hours ago
How crypto compliance teams should respond to FinCEN's IRGC alert
about 4 hours ago
On May 11, the US Treasury's Financial Crimes Enforcement Network (FinCEN) issued...
How to scale crypto transaction monitoring without scaling cost
1 day ago
Most crypto transaction monitoring alerts don't need an investigation. They need fast,...
Elliptic integrates with Kaia to reach 250 million users across Asia
2 days ago
SINGAPORE, 20 March, 2026. Elliptic, the global leader in digital asset decisioning,...
Crypto regulatory affairs: CLARITY Act advances from Senate Banking Committee
8 days ago
In this first May edition of crypto regulatory affairs, we will cover:
Elliptic is going all-in on the agentic operating model for digital asset risk
9 days ago
This morning we announced our Series D. The numbers, investors and what...
How to operationalize blockchain analytics inside a financial institution
15 days ago
Key takeaway: Operationalizing blockchain analytics means aligning people, technology and processes so...
California DFAL: what to know before the July 2026 licensing deadline
16 days ago
If your business exchanges, transfers, stores or administers digital assets for California...
Crypto case deconfliction is an infrastructure problem
17 days ago
Case deconfliction is standard practice in government investigations, but many agencies are...
Where does your financial institution sit on the blockchain risk maturity ladder?
22 days ago
Key takeaway: Global regulators have cleared the path for financial institutions to...
The EU's 20th sanctions package targets the architecture of crypto sanctions evasion
23 days ago
The Council of the European Union adopted the 20th package of sanctions...
US and EU sanctions measures put cryptoassets in the spotlight
24 days ago
In this third April edition of crypto regulatory affairs, we will cover:
Five crypto risk typologies every financial institution needs to understand
29 days ago
Key takeaway: Five crypto crime typologies account for a significant chunk of...