Elliptic

Hackers norte-coreanos usaram o Tornado Cash para lavar US$ 12 milhões do Heco Bridge Hack: Elliptic
O grupo de hackers enviou mais de 40 transações para o Tornado Cash nas últimas 24 horas.

A mídia relatou que o Hamas obteve milhões por meio de Cripto, mas o provedor de dados que eles citaram disse que foi mal interpretado
A revelação do financiamento causou alvoroço em Washington. Mas não há evidências de nada além de "pequenas" quantidades de ativos digitais caindo nas mãos de terroristas, diz agora a empresa de dados Elliptic.

Elliptic Chief Legal Officer on Crypto's Fentanyl Trade
Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign Assets Control (OFAC) sanctioned exchange Garantex to move stolen funds. Elliptic Chief Legal Officer John Melican discusses the latest in crypto crime and risk management.

A carteira atômica foi violada por hackers norte-coreanos: Elliptic
Carteiras que desviaram fundos de usuários do Atomic estão conectadas aos endereços do conhecido grupo Lazarus, disse uma empresa de rastreamento de Cripto .

Por que Elizabeth Warren está errada sobre a Cripto e a epidemia de fentanil
A Chainalysis e a Elliptic descobriram que as Cripto são úteis para o crime, mas isso dificilmente é um argumento para proibi-las.

Crypto’s Fentanyl Trade Worth Tens of Millions: Security Researchers
Law enforcement around the world has long pointed to China as being a source of deadly fentanyl as well as the precursors used to manufacture it. New research from both Chainalysis and Elliptic have put a number on how much of this trade is done in crypto. "The Hash" panel discusses the illicit use of cryptocurrencies.

Comércio de Fentanil da Crypto Vale Dezenas de Milhões: Pesquisadores de Segurança
Relatórios da Chainalysis e da Elliptic apontam que o comércio de precursores de fentanil e o próprio fentanil estão sendo alimentados por Cripto.

Binance e Huobi congelam US$ 1,4 milhões em Cripto vinculadas ao roubo da Harmony Bridge
A empresa de rastreamento Elliptic disse que rastreou o dinheiro por meio do Tornado Cash.

Hackers Moved Funds Tied to $100M Harmony Exploit Over the Weekend: Report
Pseudonymous blockchain sleuth ZachXBT said a part of the funds tied to last year’s $100 million Harmony network attack worth $63.5 million (~41,000 ETH) was moved over the weekend. North Korea’s Lazarus Group was likely behind the hack, according to an analysis by blockchain research firm Elliptic. "The Hash" panel discusses the latest in the world of crypto crime and private DeFi.

ARK Fintech Innovation ETF Buys More Coinbase; Wasabi Wallet's Alleged Role in China BTC Bribery Scheme
ARK’s Fintech Innovation Fund (ARKF) has added 10,880 more shares of Coinbase (COIN) to its holdings to a total $60.5 million. Rishi Sunak has been appointed U.K.'s next prime minister following Liz Truss’ controversial exit from office last week. Guochun He and Zheng Wang allegedly used coin mixing wallet Wasabi Wallet to cover bribing a U.S. double agent with $61,000 in bitcoin, analytics firm Elliptic says.
