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Elliptic

Dark Web Criminal Behind Joker's Stash Retires a Bitcoin Billionaire
Video
Zack-seward
Dark Web Criminal Behind Joker’s Stash Retires a Bitcoin Billionaire
The criminal behind Joker’s Stash, a dark web marketplace for stolen credit card data, has shut down the operation, walking away with over $1B in bitcoin according to blockcha...
Dark Web Criminal Behind Joker's Stash Retires a Bitcoin Billionaire
By CoinDesk Staff
Feb 15, 2021 at 7:38 p.m. UTC
Feb 15, 2021
Zack-SewardWill-Foxleynaomi-brockwellcdtvJennifer SanasieBenjamin PowersHash clipEllipticJoker's StashDark Web
hacker
Markets
Elliptic
Darknet’s JokerStash Retiring After Making Over $1B Through Illicit Transactions
Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on its own terms.
hacker
By Tanzeel Akhtar
Feb 12, 2021 at 2:00 p.m. UTC
Feb 12, 2021
EllipticcybercrimeBlockchain Analysis
Wallets
Markets
Fincen
Proposed FinCEN Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says
Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.
Wallets
By Jaspreet Kalra
Dec 31, 2020 at 9:00 a.m. UTC
Dec 31, 2020
FinCENEllipticCrypto Wallets
mask
Policy
Crime
Over 13% of Bitcoin Crime Proceeds Laundered Through 'Privacy Wallets': Elliptic
The number of crypto criminals using so-called privacy wallets to help hide their identities is on the rise, according to analytics firm Elliptic.
mask
By Tanzeel Akhtar
Dec 9, 2020 at 3:14 p.m. UTC
Dec 9, 2020
CrimeMoney LaunderingEllipticWalletsCoinFlash
Hydra is one of the biggest darknet markets still in operation.
Markets
Elliptic
Darknet Markets Face Headwinds After Year of Mixed Results
Darknet markets are falling off the radar and watching their customer base level off.
Hydra is one of the biggest darknet markets still in operation.
By Danny Nelson
Dec 3, 2020 at 3:07 p.m. UTC
Dec 3, 2020
EllipticChainalysisCipherTracedarknet
Convicted Silk Road operator Ross William Ulbricht
Markets
Silk road
Nearly $1B in Bitcoin Moves From Wallet Linked to Silk Road
A wallet possibly belonging to early dark net market Silk Road moved almost $1 billion worth of bitcoin early on Wednesday.
Convicted Silk Road operator Ross William Ulbricht
By Omkar Godbole
Nov 4, 2020 at 10:56 a.m. UTC
Nov 4, 2020
Silk RoadEllipticBitcoin
Where do DEXs sit with regulators?
Finance
Elliptic
CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector
Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.
Where do DEXs sit with regulators?
By Ian Allison
Oct 1, 2020 at 1:00 p.m. UTC
Oct 1, 2020
EllipticKuCoinCipherTraceBlockchain AnalyticsDeFi
Elliptical shadows (Shutterstock)
Markets
Elliptic
Elliptic Adds Monitoring Support for Binance Chain and BNB
Ellipitc is only the second crypto analysis company to support Binance's namesake blockchain.
Elliptical shadows (Shutterstock)
By Danny Nelson
Aug 18, 2020 at 11:59 a.m. UTC
Aug 18, 2020
EllipticBinanceCoinFlash
Elliptical shadows (Shutterstock)
Markets
Elliptic
Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry
Elliptic has joined forces with Fireblocks to automate anti-money laundering compliance for their shared institutional clients.
Elliptical shadows (Shutterstock)
By Sebastian Sinclair
Aug 13, 2020 at 1:23 p.m. UTC
Aug 13, 2020
EllipticAnti-Money LaunderingFireblocksCoinFlash
(Elliptic)
Markets
Elliptic
Elliptic Hires Former Revolut CFO as It Prepares for Asia Expansion
David MacLean will oversee the crypto tracer's finance and personnel operations.
(Elliptic)
By Danny Nelson
Aug 11, 2020 at 5:01 p.m. UTC
Aug 11, 2020
EllipticHiresCoinFlash