Elliptic
Crypto-Friendly Arival Bank Is Launching Today for Those Willing to Disclose Their Bags
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.
'Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic
Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
Blockchain Sleuthing Firm Elliptic Adds 87 Crypto Assets in Arms Race With Chainalysis
Crypto sleuthing firm Elliptic has added 87 new tokens to its analytics offering, expanding its reach to 97% of digital assets by trading volume.
Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic.
Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
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.
Here's a New Banking Tool for Vetting Crypto Exchanges
Blockchain forensics firm Elliptic is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.
Elliptic Brings AML Compliance to the Zilliqa Blockchain
Elliptic will provide transaction monitoring services on the Zilliqa blockchain.
Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.
Binance's Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
