Elliptic Blog

How blockchain technology changes risk assessment for financial institutions

about 19 hours ago

Traditional banking operates within well-established risk management frameworks. Banks conduct due diligence...

Black Basta and beyond: Leaked chats provide insights for attributing the ecosystem

5 days ago

In our previous analysis about Black Basta, a prolific ransomware group whose...

Crypto regulatory affairs: Singapore’s June 30 deadline for digital token service providers approaches

6 days ago

The Monetary Authority of Singapore (MAS) has set a June 30 deadline...

Singapore sets the global standard: MAS issues guidance on crypto wealth due diligence

11 days ago

The Monetary Authority of Singapore (MAS) has taken a decisive step forward...

OFAC Sanctions Cloud Infrastructure Provider Linked to Pig Butchering Scams

19 days ago

On 29 May 2025, the US Department of the Treasury Office of...

Elliptic expands coverage to XDC Network

21 days ago

London, May 22 2025; Elliptic, the global leader in digital asset decisioning...

HKMA finalizes stablecoin regulatory framework: What financial institutions need to know

22 days ago

Hong Kong has taken a decisive step toward establishing itself as a...

Cetus Protocol hacked for more than $200 million

26 days ago

Cetus Protocol, considered to be the largest liquidity provider on the SUI...

US Treasury takes 311 action against Huione Group: What this means for you

29 days ago

On May 1, 2025, the US Department of the Treasury's Financial Crimes...

The behavioral detection of pig butchering scams on blockchain: Flagging suspect wallets and speeding up investigations

about 1 month ago

De-banked to bankable: A trust blueprint for stablecoin issuers in the US

about 1 month ago

Stablecoins continue to gain momentum, with recent developments underscoring their expanding role...

Elliptic data leads to the shutdown of the two largest online criminal marketplaces of all time

about 1 month ago

On May 13, 2025 two vast illicit marketplaces, Huione Guarantee and Xinbi...