David MacLean will oversee the crypto tracer's finance and personnel operations.
Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
Elliptic and CoolBitX will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators.
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
After two years of laying groundwork, crypto-friendly Arival Bank is launching in beta Thursday. But there’s a catch: Clients must disclose all wallets.
Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.
Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume.
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking.
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
A new service from crypto monitoring firm Elliptic is aimed to help banks better scrutinize new bitcoin businesses.
Blockchain analytics startup Elliptic has integrated with LexisNexis, a move that provides the startup’s clients with access to the vendor’s global money laundering database. The hope, the companies say, is to provide financial services firms with data on bitcoins transactions so that they can avoid interacting with parties tied to money laundering or other perceived to illicit activities. “By […]