A pro-Israel hacker group stole $81 million worth of crypto from Iran’s largest crypto exchange, Nobitex, adding to the conflict between the two countries.
Elliptical News
- Explained
- News
The US government and global regulatory efforts had a major effect on crypto compliance over the past few years, according to Elliptic's James Smith.
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The companies will combine their strengths to provide enhanced virtual asset service providers screening ability.
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions.
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Elliptic’s statement was framed as a rebuttal to recent articles and letters circulating among the media and U.S. lawmakers this month.
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Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.
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Crypto risk management firm Elliptic believes ChatGPT will assist in scaling up intelligence and expose risks to crypto users that “they can’t get anywhere else.“
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An Elliptic report commissioned by Nikkei says Asian countries account for over 60% of losses to North Korean hackers and ransomware users; lax security played a role.
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Elliptic’s analysis of wallets tied to a suspected Blender operator showed $22 million going to Sinbad as well as similar “characteristics of transactions” between the mixers.
8307 - Analysis
A handful of obfuscation protocols are competing for the user base of OFAC-sanctioned Tornado Cash.
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Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions.
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The firm reported that although the market downturn had caused the value of NFTs to “slump,” scammers stole an estimated 4,647 of the tokens in July 2022.
2427 - 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.
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The blockchain analytics firm have amassed data points on 98% of the market's digital assets.
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“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.
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