Elliptic Blog

Crypto regulatory affairs: Hong Kong doubles down on innovation push with new policy statement on digital assets, and launch of consultation on dealers and custodians

3 days ago

Over the past two weeks, regulators and policymakers in Hong Kong have...

The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics

7 days ago

Scams have become one of the most lucrative forms of illicit activity...

OFAC Sanctions four Russian-affiliated bulletproof hosting (BPH) entities, four individuals, for providing services for cybercriminal activity

10 days ago

On July 1, 2025, the U.S. Department of the Treasury’s Office of...

Six engineering principles that power the reliability of Elliptic’s blockchain analytics platform

10 days ago

When you’re processing 300+ million screenings a quarter with >99.99% uptime, you...

How Elliptic's copilot elevates compliance teams

10 days ago

What if your compliance team could spend more time on investigating complex...

How government agencies can get ahead of crypto crime

11 days ago

Comprehensive blockchain data and monitoring of activity. That's how our investigation started.

Inside Nobitex: How Iran’s largest crypto exchange fuels sanctions evasion and illicit finance

11 days ago

Iran’s cryptocurrency ecosystem has developed rapidly in recent years – driven by...

Introducing Elliptic Data Fabric: A new era of blockchain intelligence data for government and compliance

16 days ago

In today’s fast-evolving digital asset landscape, law enforcement agencies, intelligence teams, and...

Crypto regulatory affairs: US Senate passes GENIUS Act in historic vote

17 days ago

On June 17, the United States Senate voted to pass the GENIUS...

Telegram dark markets expand to fill the gap left by Huione Guarantee

18 days ago

Huione Guarantee, the largest illicit marketplace to have ever existed, was shut...

The 70-30 approach: How banks can adjust their existing risk frameworks for digital assets

18 days ago

Not too long ago, crypto was a niche concern for a handful...

Disrupting the Fentanyl trade: How blockchain analytics is empowering agencies to stamp out flows

22 days ago