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#elliptic — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #elliptic, aggregated by home.social.

  1. European Banks Show Interest in Euro Stablecoin Amid Global Race: Elliptic - European banks are beginning to wake up to the potential of a euro-backed stableco... - cryptonews.com/news/european-b #blockchainnews #financenews #stablecoin #elliptic #europe #news

  2. European Banks Show Interest in Euro Stablecoin Amid Global Race: Elliptic - European banks are beginning to wake up to the potential of a euro-backed stableco... - cryptonews.com/news/european-b #blockchainnews #financenews #stablecoin #elliptic #europe #news

  3. Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto - Pig butchering, a form of romance fraud in which victims are groomed into sending money t... - coindesk.com/business/2025/09/ #moneylaundering #pigbutchering #elliptic #finance #crime #news

  4. Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto - Pig butchering, a form of romance fraud in which victims are groomed into sending money t... - coindesk.com/business/2025/09/ #moneylaundering #pigbutchering #elliptic #finance #crime #news

  5. Blockchain Analytics Firm Elliptic Secures HSBC Investment, Now Backed by Four Megabanks - Elliptic, a prominent provider of blockchain analytics tools, has secured investme... - cryptonews.com/news/blockchain #altcoinnews #elliptic #bank #hsbc

  6. Blockchain Analytics Firm Elliptic Secures HSBC Investment, Now Backed by Four Megabanks - Elliptic, a prominent provider of blockchain analytics tools, has secured investme... - cryptonews.com/news/blockchain #altcoinnews #elliptic #bank #hsbc

  7. Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics - Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making i... - coindesk.com/business/2025/09/ #blockchainanalysis #cryptocrime #elliptic #finance #hsbc #news

  8. Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics - Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making i... - coindesk.com/business/2025/09/ #blockchainanalysis #cryptocrime #elliptic #finance #hsbc #news

  9. Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream - Stablecoins are fast becoming a mainstream payment vehicle and not just for legitimate tr... - coindesk.com/business/2025/09/ #moneylaundering #stablecoins #elliptic #finance #crime #news

  10. Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream - Stablecoins are fast becoming a mainstream payment vehicle and not just for legitimate tr... - coindesk.com/business/2025/09/ #moneylaundering #stablecoins #elliptic #finance #crime #news

  11. Elliptic Report Finds Cross-Chain Crime Up 200 – Here’s Where Hackers Hide Now - Cross-chain criminal activity has soared to over $21 billion, according to new res... - cryptonews.com/news/elliptic-r #blockchainnews #cryptocurrency #elliptic #crime #news

  12. Elliptic Report Finds Cross-Chain Crime Up 200 – Here’s Where Hackers Hide Now - Cross-chain criminal activity has soared to over $21 billion, according to new res... - cryptonews.com/news/elliptic-r #blockchainnews #cryptocurrency #elliptic #crime #news

  13. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  14. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  15. 1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds - Crypto criminals are taking increasing pains to evade detection, moving assets between a ... - coindesk.com/policy/2025/04/11 #cross-chain #elliptic #policy #crime

  16. 1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds - Crypto criminals are taking increasing pains to evade detection, moving assets between a ... - coindesk.com/policy/2025/04/11 #cross-chain #elliptic #policy #crime

  17. this is what it looks like when #NorthKorea launders stolen crypto (through services created or funded by Trump friendly broligarchs like #MarcAndreessen).

    #LazarusGroup is hands down best in class at this. They have no serious competition. Iranian and Russian crypto launderers are rank amateurs in comparison.

    #Elliptic's overview of how the steps of this process work these days is pretty good.
    elliptic.co/blog/bybit-hack-la

    #LazarusGroup #bybit #crypto #DPRK #crime #uspol #natsec #eXch #Uniswap #Infosec #cybersecurity

  18. this is what it looks like when #NorthKorea launders stolen crypto (through services created or funded by Trump friendly broligarchs like #MarcAndreessen).

    #LazarusGroup is hands down best in class at this. They have no serious competition. Iranian and Russian crypto launderers are rank amateurs in comparison.

    #Elliptic's overview of how the steps of this process work these days is pretty good.
    elliptic.co/blog/bybit-hack-la

    #LazarusGroup #bybit #crypto #DPRK #crime #uspol #natsec #eXch #Uniswap #Infosec #cybersecurity

  19. Что такое AML, как очистить или купить чистую криптовалюту

    Приватный кошелёк-миксер Wasabi Wallet AML (Anti-Money Laundering) — относительно новая часть регуляций KYC , которые разрослись с принятием USA PATRIOT Act после теракта 9/11. Как обычно, власти используют теракты для закручивания гаек и ущемления прав граждан на десятилетия вперёд (если не навсегда). Все уже забыли, зачем это вводилось, и начали раздеваться разуваться перед входом в самолёт, как будто так положено. Если вкратце, AML — набор мер для предотвращение отмывания денег, финансирования терроризма и другой незаконной деятельности. Изначально термин появился в банковской среде, но позже перекочевал в крипту. В криптоиндустрии AML встретили в штыки , потому что это явная угроза приватности. В современном цифровом мире приватность — синоним безопасности. У нас тут в интернете никаких терактов не было, к чему ваши банковские извращения? Предъявлять паспорт при покупке крипты, что дальше — бензин по паспорту?

    habr.com/ru/articles/864050/

    #KYC #AML #BTC #биткоин #Aifory #криптовалютный_кошелек #Chainalysis #CipherTrace #Elliptic #миксеры #приватность #коинджоин #Wasabi_Wallet #UTXO #FATF #FinCEN