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Elliptic Blog
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Latest posts
Last updated 5 days ago
What WebX Tokyo taught me about Japan’s readiness for on-chain finance
5 days ago
I have spent several years watching Asia's cryptoasset markets develop, and the...
How Bitcoin ATM scams work and how banks can spot the risk on-chain
6 days ago
Crypto ATM scams reach banks the same way most cryptoasset risk does:...
Crypto regulatory affairs: a new regulatory future in the age of AI
7 days ago
In this second July edition of crypto regulatory affairs, we will cover:
Where crypto fits in the FATF’s new public-private partnership report
8 days ago
In July 2026, the Financial Action Task Force (FATF) published a report...
A crypto risk management framework for financial institutions
12 days ago
Cryptoasset risk is now an explicit supervisory expectation. Banking supervisors worldwide expect...
Crypto regulatory affairs: UK sets out final stablecoin rules
21 days ago
In this first July edition of crypto regulatory affairs, we will cover:
How the UK's stablecoin rules came together
22 days ago
Having worked at the FCA until earlier this year, I tend to...
The questions about AI in compliance that nobody can answer yet
25 days ago
Last week, I sat on stage at the Point Zero Forum in...
Introducing Continuous Monitoring: stay aware of changing crypto risk
26 days ago
A crypto screening tells you a wallet or transaction’s risk at the...
What the end of MiCA's transitional period means for crypto businesses
28 days ago
On July 1, 2026, the transitional window under the Markets in Crypto-Assets...
Why Hong Kong’s crypto regulation is drawing institutional capital
about 1 month ago
Hong Kong's crypto regulation is among the most developed in the world,...
Behind the FBI case against Huione: the $134 billion marketplace and money laundering operation exposed by Elliptic
about 1 month ago
The FBI today announced the seizure of a cloud computing account used...