Tag: elliptic
-
Elliptic Launches Continuous Monitoring to Address Evolving Cryptocurrency Compliance Risks
The global landscape of digital asset regulation is undergoing a profound transformation as blockchain intelligence leader Elliptic announces the launch of Continuous Monitoring, a sophisticated technological solution designed to solve the persistent problem of "risk decay" in cryptocurrency compliance. For years, the industry has relied on point-in-time screenings—assessments of a wallet or transaction’s risk at…
-
Behind the FBI case against Huione: the $134 billion marketplace and money laundering operation exposed by Elliptic
The Federal Bureau of Investigation (FBI) has successfully seized the backend infrastructure and cloud computing accounts used by subsidiaries of the Huione Group, a prominent Cambodian conglomerate now identified as a central node in a global network of money laundering and cyber-enabled fraud. This enforcement action marks a significant escalation in the international effort to…
-
Elliptic Launches Continuous Monitoring to Address Evolving Crypto Compliance Risks and Real-Time Threat Detection
The global landscape of digital asset regulation is undergoing a profound transformation as blockchain intelligence firm Elliptic announces the launch of its Continuous Monitoring solution, a tool designed to solve the inherent limitations of static cryptocurrency screening. For years, financial institutions and virtual asset service providers (VASPs) have relied on "point-in-time" risk assessments, which evaluate…
-
Elliptic Leverages Ground Truth Data and Advanced Modeling to Bridge the Intelligence Gap in Global Blockchain Analytics
The foundational architecture of blockchain technology is rooted in the principle of radical transparency. Every transaction, from the genesis block of Bitcoin to the most recent smart contract interaction on Ethereum, is recorded on a public ledger that is, by definition, immutable and accessible to anyone with an internet connection. However, this raw transparency often…
-
Elliptic Launches Advanced Continuous Monitoring to Combat Evolving Crypto Compliance Risks and Address Regulatory Gaps
Blockchain analytics firm Elliptic has announced the global rollout of its Continuous Monitoring solution, a significant technological advancement designed to address the inherent limitations of static cryptocurrency screening. This new feature, integrated across Elliptic’s suite of compliance tools, shifts the industry standard from one-time "point-in-time" assessments to a dynamic, real-time risk management model. By automatically…
-
The Power of Ground Truth How Elliptic Scales Blockchain Intelligence for Global Financial Security
The fundamental paradox of blockchain technology lies in its transparency. While every transaction on a public ledger like Bitcoin or Ethereum is etched into a permanent, immutable record accessible to anyone with an internet connection, this visibility does not inherently equate to clarity. To the uninitiated observer, a block explorer reveals only a cryptic sequence…
-
Elliptic Launches Advanced Continuous Monitoring Solution to Combat Real-Time Crypto Risk and Regulatory Gaps
The global landscape of digital asset compliance is undergoing a fundamental shift as the speed of blockchain transactions outpaces traditional risk management frameworks. In response to this evolving threat environment, Elliptic, a global leader in crypto-asset risk management, has officially launched its Continuous Monitoring solution. This new feature is designed to address a critical vulnerability…
-
FBI Seizes Infrastructure of Cambodian Conglomerate Huione Group Following Elliptic Investigation into $31 Billion Illicit Marketplace
The Federal Bureau of Investigation (FBI) has officially announced the seizure of a critical cloud computing account belonging to subsidiaries of the Huione Group, a prominent Cambodian conglomerate now identified as a central pillar in a global network of cyber-enabled fraud and money laundering. This enforcement action represents a significant blow to the Huione Group,…
-
Elliptic Secures 120 Million Series D Investment to Revolutionize Blockchain Risk Management Through AI-First Agentic Systems
London-based blockchain analytics firm Elliptic has successfully closed a $120 million Series D funding round, marking a pivotal moment for the digital asset compliance industry as it transitions toward automated, AI-driven risk management. The investment comes at a time when the sheer volume of on-chain transactions is beginning to surpass the capacity of traditional human-led…
-
Elliptic Extends Full Compliance and Risk Management Coverage to Kaia Blockchain to Support Regulated Stablecoin Adoption Across Asia
The global landscape of digital asset compliance reached a significant milestone today as Elliptic, the leading provider of crypto-asset risk management solutions, announced the integration of full blockchain coverage for Kaia. This development, announced in Singapore on March 20, 2026, positions Kaia—an Ethereum Virtual Machine (EVM) compatible Layer-1 network—as a central pillar for regulated stablecoin…
Latest News
Stay Connected
Categories
Altcoins & Tokens Bitcoin & Lightning Network Blockchain Security & Hacks Blockchain Technology Cryptocurrency News Crypto Markets & Trading Crypto Mining & Staking Crypto Regulations & Policy Ethereum & Smart Contracts Web3 & Metaverse
Tags
Altcoins amidst Audits bitcoin Blockchain Blockchain Tech Cardano compliance crypto Cryptocurrency Cryptography Crypto Mining Crypto Policy Crypto Trading Cybersecurity Decentralized Web digital Digital Assets Distributed Ledger ETH Ethereum Exploits global Hacks market Market Cap metaverse million network Polkadot price Prices Proof of Stake Proof of Work Protocol regulation SEC Smart Contracts Solana Solidity staking Technical Analysis Tokens Virtual Reality Web3
About the Author
AF themes
Easy WordPress Websites Builder: Versatile Demos for Blogs, News, eCommerce and More – One-Click Import, No Coding! 1000+ Ready-made Templates for Stunning Newspaper, Magazine, Blog, and Publishing Websites.
Search the Archives
Access over the years of investigative journalism and breaking reports
You May Have Missed
