Tag: Blockchain Surveillance

Elliptic Addresses WSJ Claims About Crypto Terrorist Financing

Blockchain October 25, 2023

Are Hamas terrorists really raising tens of millions of dollars using crypto? Blockchain surveillance experts at Elliptic say the truth is a bit...

North Korea’s Lazarus Group Has Stolen $240M in Crypto in Just 104 Days: Elliptic – Decrypt

Blockchain September 15, 2023

Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works

Blockchain July 24, 2023

XRP not a security, Rolex as collateral and Snitch-to-Earn

Blockchain July 19, 2023

Marqeta’s Mastercard will power Australian prepaid crypto card from Stables

BlockchainMarch 21, 2023

Ad Mastercard will reportedly power the card for Australian stablecoin firm Stables, as announced by mutual partner Marqeta in a March 20 press release.The...

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

BlockchainMarch 17, 2022

As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms that aim to comply with international sanctions. On Monday, the CEO of Elliptic published a blog post describing the company’s work to combat sanction evasion. […]

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