Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

ELLIPTIC

Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic

10/06/2023 - 10:00

Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

09/20/2023 - 04:45

Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor

07/21/2023 - 09:10

Into the storm: The murky world of cryptocurrency mixers

12/07/2022 - 15:04

NFTs worth $100 million lost to scams in past year: Elliptic

08/24/2022 - 20:15

Cross-chain bridge RenBridge laundered $540M in hacking proceeds: Elliptic

08/11/2022 - 02:25

Onchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini

05/15/2022 - 20:30

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

03/17/2022 - 05:30

Blockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians

03/15/2022 - 12:39

Blockchain forensics firm finds millions in sanctioned crypto wallet

03/15/2022 - 04:33

Russian Bitcoin Mining Assessed Amid Conflict With Ukraine, Large ETH Pool Cancels Service to Russia

02/25/2022 - 17:30

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims

02/23/2022 - 21:00

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

02/12/2022 - 15:30

Blockchain Intelligence Company Elliptic Raises $60 Million — Evolution Equity Partners, Softbank Bolster Series C

10/12/2021 - 06:00

Elliptic raises $60M to advance crypto analytics service

10/11/2021 - 20:00

Bitcoin ATM operators set up association to counter money laundering

08/26/2021 - 11:37

Darknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity

08/16/2021 - 07:30

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

06/26/2021 - 18:00

US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

06/25/2021 - 02:30

With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance

06/22/2021 - 06:22
ELLIPTIC