Elliptic: Telegram-based crypto scam marketplaces like Tudou Guarantee have almost entirely filled the void left by Telegram banning the two biggest a month ago
Then it watched those markets rebuild to their previous size and has done nothing to stop them. — https://www.wired.com/... X: @elliptic : 🚨 Telegram dark markets expand to fill the gap left by Huio...
Nobitex, Iran's largest crypto exchange, says it was hacked, and pro-Israel group Predatory Sparrow takes credit; Elliptic: the hackers stole and “burned” $90M+
Iran's largest crypto exchange, Nobitex, said Wednesday that it was hacked and funds have been drained from its hot wallet.
Elliptic finds a Cambodian online market offering the crypto scam industry products and services, including money laundering and victim data, with $11B in sales
Deepfake scam services. Victim data. Electrified shackles for human trafficking. Crypto tracing firm Elliptic found …
Elliptic report: Ukraine's government has received nearly $20M in ether and bitcoin; Binance will donate $10M in crypto
FTX's Sam Bankman-Fried, Chain.com CEO Deepak Thapliyal made significant donations to the humanitarian effort. — The Ukraine government's call for donations to resist …
Patreon suspends donations to Come Back Alive, a nonprofit started in 2014 to equip Ukrainian soldiers, for violating policies on funding military activity
On Wednesday night, Russia began its invasion … Shawn Amick / Bitcoin Magazine : $4.4 Million In Bitcoin Has Been Donated To Ukrainian Military Support Groups Arnold Kirimi / Cointelegraph : Crypto co...
London-based Elliptic, which helps analyze blockchain transactions, raises a $60M Series C from Evolution Equity Partners, SoftBank Vision Fund 2, and others
Evolution Equity Partners, Softbank Bolster Series C Elliptic Blog : Elliptic Raises $60m Series C Funding Round Jacquelyn Melinek / Blockworks : Blockchain Analytics Firm Elliptic Raises $60M SoftBan...
London-based Elliptic, which helps analyze blockchain transactions, raises $60M Series C from Evolution Equity Partners, SoftBank Vision Fund 2, and others
The Series C funding round was led by Evolution Equity Partners. — Elliptic, which helps track transactions on blockchains …
Elliptic report: US regulators, led by SEC, have levied $2.5B against various crypto projects since 2009, mostly from unregistered securities offerings
A new report from Elliptic shows that the Securities and Exchange Commission (SEC) leads U.S. regulators in monetary penalties against crypto firms by a wide margin.
Elliptic, which uses AI to trace and locate suspicious transactions on blockchains, raises $23M Series B led by Tokyo-based financial institution SBI Holdings
Blockchain forensics firm Elliptic has raised $23 million in a Series B funding round led by Tokyo-based financial institution SBI Holdings.