Follow up
Attackers who hijacked Curve Finance’s landing page moved quickly to convert stolen funds to various tokens through different exchanges, wallets and mixers.
1954
Elliptical News
Elliptic is a British technology company fighting against criminality in the crypto industry by tracking suspicious transactions. Elliptic was founded by James Smith, Tom Robinson and Adam Joyse in the United Kingdom in 2013. Currently, the main offices of Elliptic are headquartered in London, San Francisco and Washington D.C. According to the official website of Elliptic Tracker, they are the first company to provide cryptocurrency risk intelligence. In 2015, Elliptic presented the launch of the first ever cryptocurrency risk intelligence tool. In 2016, Elliptic expanded into the United States and, the same year, launched an investigation service. Since 2017, the company has been working with various financial establishments.
- News
The blockchain analytics firm have amassed data points on 98% of the market's digital assets.
6058 - News
“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource exec said.
6843 - News
A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators.
3690 - News
Several financial institutions in the U.S. are “are seriously considering launching some type of cryptocurrency service,” an Elliptic co-founder said.
6980 - News
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
5114 - News
Huobi launches a tool to monitor illicit cryptocurrency transactions.
3391 - News
Wells Fargo’s investment branch added $5 million to Elliptic’s Series B round, which will help fuel Asian expansion and the development of a compliance solution for banks.
3186 - News
New legislation called 5AMLD places crypto firmly under the EU’s regulatory umbrella.
8246 - News
Elliptic Discovery collects details of more than 200 crypto exchanges to enable banks to manage risks associated with crypto.
2390 - News
Cryptocurrency compliance company Elliptic raises $23 million in a funding round led by SBI Holdings, among other companies.
3113 Cointelegraph presents its new Fintech and Blockchain Jobs page meant to help companies and professionals find each other in the multi-billion dollar Blockchain industry.
657Elliptic’s partnership with IWF would likely be the beginning of Bitcoin being less attractive to a variety of users, including those who want it for illegal and ideological reasons.
7612015 is turning out to be the Year of The Blockchain, as the business world, particularly the banking industry, has seen the light of this advanced technology.
1333Defunct Bitcoin exchange Mt. Gox is said to have ran out of money six months before it filed for bankruptcy; an Australian government inquiry has set the stage for Bitcoin to be treated like a national or foreign currency, and news
470