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Elliptic Blog
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Latest posts
Last updated 2 days ago
OFAC Sanctions Guangzhou Tengyue Chemical Co., Ltd., – a China-based chemical manufacturing company – two individuals, for trafficking drugs into the United States
2 days ago
On September 3, 2025, the US Department of the Treasury’s Office of...
Crypto regulatory affairs: From China to Russia to South Korea to the EU - Stablecoin and digital payments work accelerates following US GENIUS Act
3 days ago
The passage of major stablecoin legislation in the United States this summer...
Ruble-backed stablecoins: the importance of identifying indirect sanctions exposure
8 days ago
In a recent blog post, the Elliptic Research Team revealed how sanctioned...
OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime
9 days ago
On August 27, 2025, the US Department of the Treasury’s Office of...
Introducing Issuer Due Diligence: The first stablecoin compliance solution for banks, custodians, and asset managers
9 days ago
Stablecoins are rapidly reshaping the future of money. As regulatory frameworks begin...
Beyond Zelle: A joint stablecoin is banking's next interoperability frontier
14 days ago
The GENIUS Act has given American banks something they didn’t have before:...
Bybit exploit six months on: Novel laundering tactics, techniques and procedures and the looming threat of DPRK
15 days ago
August 21st marks six months since the infamous Bybit exploit Here we...
Crypto regulatory affairs: Private sector in US and Hong Kong push for changes in new stablecoin rules
18 days ago
With the ink barely dry on new stablecoin rules, the private sector...
OFAC targets use of stablecoins for Russian sanctions evasion
22 days ago
OFAC has today targeted a number of businesses and individuals linked to...
Eight areas where crypto may already be in your banking ecosystem
23 days ago
Where do cryptoassets intersect with your banking operations? It sounds like a...
Levelling up crypto fraud and money laundering investigations with automatic behavioral detection
28 days ago
Scams have been accelerating rapidly. The Global Anti Scam Alliance (GASA) estimates...
Hong Kong’s stablecoin regulatory regime goes live with robust AML/CFT standards
about 1 month ago
On August 1, Hong Kong’s highly anticipated regulatory regime for stablecoin issuers...