Author: Cointelegraph by Ezra Reguerra
United States Source: Cointelegraph.com News
Jul 19, 2024 12:00
Onchain analysts tie $235M Indian exchange exploit to North Korean hackers
Blockchain forensics firm Elliptic told Cointelegraph that specific patterns and techniques in the WasirX attack led them to believe North Korean hackers were behind the incident.
View DetailsAuthor: Cointelegraph by Josh O'Sullivan
United States Source: Cointelegraph.com News
Jun 08, 2024 12:00
AI-driven crypto crime is only just beginning Elliptic report
Elliptics 2024 report exposes how AI is increasingly used for sophisticated crypto crimes, from deepfake scams to state-sponsored cyberattacks, signaling that these threats are just beginning.
View DetailsAuthor: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
May 15, 2025 05:50
Colorado Incorporates Xinbi, an $8B Illicit Crypto Market, Says Elliptic
The underground world of cryptocurrencies is buzzing with the emergence of Xinbi, a Colorado-based firm operating on the crypto black market. This clandestine organization is making waves in the digital underworld with its innovative approach to buying and selling encrypted assets. Xinbi is revolutionizing the way individuals trade cryptocurrencies by offering a secure platform for [...]
View DetailsHong Kong Source: Blockchain News
May 14, 2025 02:15
Exploring the Complex Equation a/(b+c) + b/(c+a) + c/(a+b) = 4
Delve into the intriguing mathematical puzzle of a/(b+c) + b/(c+a) + c/(a+b) = 4, exploring solutions and connections to elliptic curves. (Read More)
Author: NewsDeck
Indonesia Source: Kanalcoin
Apr 05, 2025 04:50
24K+ Holders Cant Be WrongWhy Qubetics Leads Aprils Best Altcoins to Invest in Now Alongside Mantra and Arbitrum
Explore why Qubetics, Mantra, and Arbitrum are the best altcoins to invest in now. Discover April 2025 updates, interoperability, and strategic growth insights.
View DetailsAuthor: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
May 01, 2025 05:50
Elliptic Co-Founder Reveals Major Change in Crypto Firms Compliance Approach
The cryptocurrency industry is undergoing a significant transformation when it comes to regulatory compliance, with many firms now prioritizing compliance measures more than ever before. Elliptic, a leading provider of crypto compliance solutions, has observed this shifting mindset among industry players. There is a growing recognition within the crypto space that compliance is essential for [...]
View DetailsAuthor: btcethereumadmin
United States Source: BTC Ethereum Crypto Currency Blog
Apr 26, 2023 01:20
Satoshi’s Math: How Bitcoin’s Use of Mathematical Tools Ensures System Consistency
Over 14 years ago, Satoshi Nakamoto unveiled the Bitcoin network to the world, creating the very first triple-entry bookkeeping system known to mankind. This technological wonder, with a current market value of $540 billion, ingeniously integrates encryption and mathematical formulas to fortify its security. In this exploration, we delve into two of the mathematical choices
View DetailsAuthor: btcethereumadmin
United States Source: BTC Ethereum Crypto Currency Blog
May 24, 2023 09:40
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.Elliptic, which published its report on the topic Tuesday
View DetailsAuthor: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
Jul 21, 2023 02:10
Bitcoin no longer asset of choice for criminals – former Elliptic crypto advisor
Crime in Web3 is shifting away from Bitcoin (BTC) to stablecoins while ponzi schemes remain prevalent, according to Elliptic’s former head of technical crypto advisory. Tara Annison shared the latest insights from the murky world of cryptocurrency-related crime during a presentation on the final day of EthCC in Paris, addressing a wide variety of ways in [...]
View DetailsHong Kong Source: Blockchain News
Feb 14, 2023 06:55
Blender is relaunched as Sinbad
Elliptic, a crypto risk management organization, hypothesized that Blender renamed to Sinbad to "earn confidence from users" and escape fines. (Read More)
Author: Cointelegraph By Brayden Lindrea
United States Source: Cointelegraph.com News
Feb 15, 2023 08:20
Binance and Huobi freeze $1.4M in crypto linked to North Korean hackers
The North Korean-based hacker outfit Lazarus Group resorted to different privacy mixers attempting to anonymize the stolen funds, but it didn’t work.
View DetailsAuthor: Milko Trajcevski
United States Source: DailyCoin.com
Feb 14, 2023 07:50
Elliptic Reports that Blender Rebrands as Sinbad
Elliptic has reported that Blender was rebranded as Sinbad and is being used by the Lazarus Group to launder funds.
Continue reading at DailyCoin.
View DetailsAuthor: Cointelegraph By Gareth Jenkinson
United States Source: Cointelegraph.com News
Dec 07, 2022 04:50
Into the storm: The murky world of cryptocurrency mixers
A handful of obfuscation protocols are competing for the user base of OFAC-sanctioned Tornado Cash.
View DetailsAuthor: Cointelegraph By Gareth Jenkinson
United States Source: Cointelegraph.com News
Nov 30, 2022 04:40
Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions.
View DetailsAuthor: Cointelegraph By Brayden Lindrea
United States Source: Cointelegraph.com News
Oct 31, 2022 08:20
Terrorists are funding their horrible deeds with crypto: UN officials
Cash and hawala remain the “predominant methods of terror financing,” according to a UN official, however, "advanced" terror organizations are turning to cryptocurrencies.
View DetailsAuthor: Cointelegraph By Martin Young
United States Source: Cointelegraph.com News
Oct 05, 2022 08:20
‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic
Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of choice for laundering illicit crypto, according to Elliptic.
View DetailsHong Kong Source: Blockchain News
Oct 05, 2022 10:35
$4 Billion Laundered by Criminals through DEXs, Elliptic Report Shows
Elliptic's report suggested that criminals have laundered the total sum of $4 billion through Decentralized Exchanges (DEXs), bridges, and protocols offering Coin Swaps. (Read More)
Hong Kong Source: Blockchain News
Sep 09, 2022 10:35
Elliptic Hires OakNorth's Jackson Hull as Chief Technology Officer
As CTO, Hull will be responsible for taking Elliptic into the next phase of its product and technology growth, leading one of the major blockchain analysis providers. (Read More)
Author: Shiela Bertillo
Philippines Source: BitPinas
Sep 02, 2022 07:30
Elliptic: More than $100m worth of NFTs stolen since July 2021
According to the report, a total of $100.6 million worth of NFTs were stolen between July 2021 and July 2022.
View DetailsHong Kong Source: Blockchain News
Aug 25, 2022 06:55
Over $100m Worth NFTs Stolen YoY: Elliptic
According to a new report from blockchain analytics startup Elliptic, a total of $100 million worth of NFTs have been reported stolen from July 2021 to July 2022. (Read More)