Elliptic Blog

Eight areas where crypto may already be in your banking ecosystem

about 20 hours 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

6 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

9 days ago

On August 1, Hong Kong’s highly anticipated regulatory regime for stablecoin issuers...

MiCA's global reach: Why every crypto company needs a strategy

14 days ago

Just like GDPR before it, the Markets in Crypto-Assets Regulation (MiCA) is...

Unmasking the cross-chain coin swap services laundering crypto in sanctioned jurisdictions

16 days ago

The rise of A7A5: the Ruble stablecoin now transfers $1 billion per day

17 days ago

A7A5 is a Ruble-backed stablecoin, linked to a sanctions evasion scheme established...

Investigating CBEX: The Ponzi scheme that began laundering crypto cross-chain while still defrauding investors

21 days ago

Despite the collapse of notorious crypto Ponzi schemes such as OneCoin, BitConnect,...

Crypto regulatory affairs: US Crypto Week delivers as GENIUS Act becomes law, CLARITY Act moves to Senate

23 days ago

The United States has taken a major step forward in its quest...

New Elliptic Report: Cross-chain money laundering reaches $22 billion

28 days ago

How we use Delta tables and Databricks SQL Warehouse to enable highly-scalable querying capabilities at low cost

about 1 month ago

Published by Simon Pickles (Engineering Manager), Tara Hofton (Head of Data Engineering)...

Amid geopolitical turbulence, crypto donation campaigns pose a growing compliance challenge

about 1 month ago

Since the full-scale invasion of Ukraine in 2022, crypto has become a...

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

about 1 month ago

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