Elliptic 11 September 2023 MetaMask’s wallet now allows users to cash-out their crypto, but what about KYC?
Elliptic 28 August 2023 How fentanyl dealers are bypassing dark web restrictions to sell deadly precursors online
Elliptic 28 August 2023 How terrorist groups are exploiting crypto to raise funds and evade detection
Elliptic 26 July 2023 Largest Stolen Credit Card Market Shunned By Cybercriminals after Alleged “Exit Scam”
Elliptic 25 May 2023 Chinese Businesses Fueling the Fentanyl Epidemic Receive Tens of Millions in Crypto Payments
Elliptic 5 April 2023 Crypto Regulatory Affairs: EU Imposes Strict Unhosted Wallet Rules and Expands AML Obligations For DeFi and NFTs
Elliptic 16 February 2023 Elliptic Collaborates With Binance and Huobi to Freeze Lazarus Group Hack Proceeds
Elliptic 2 February 2023 The Latest Scam: “Zero-value Transactions” Fooling Victims Into Sending Their Crypto to Fraudulent Addresses
Elliptic 25 January 2023 Crypto Regulatory Affairs: Iran and Russia Exploring Cross-border Stablecoin Settlements
Elliptic 2 December 2022 Crypto Regulatory Affairs: US Treasury Warns Industry on Illicit Crypto Mixers
Elliptic 13 October 2022 Mango Market Exploit: DeFi Loses Nearly $900 Million to Hackers in Costliest 30 Days on Record
Elliptic 12 October 2022 Tornado Cash Alternatives: The Protocols Competing for the Tornado Cash User Base
