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Elliptic

Team photo via Elliptic
Markets
Elliptic
Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders u...
Team photo via Elliptic
By Nikhilesh De
Jan 15, 2020 at 6:00 p.m. UTC
Jan 15, 2020
EllipticCongressHearingsHuman Trafficking
Team photo via Elliptic
Markets
Elliptic
Here's a New Banking Tool for Vetting Crypto Exchanges
Blockchain forensics firm Elliptic is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the wo...
Team photo via Elliptic
By Nate DiCamillo
Dec 11, 2019 at 12:00 p.m. UTC
Dec 11, 2019
EllipticKYCAMLBankingSilvergate Bank
Elliptic founder and CTO James Smith (CoinDesk archives)
Markets
Elliptic
Elliptic Brings AML Compliance to the Zilliqa Blockchain
Elliptic will provide transaction monitoring services on the Zilliqa blockchain.
Elliptic founder and CTO James Smith (CoinDesk archives)
By Danny Nelson
Nov 27, 2019 at 6:00 a.m. UTC
Nov 27, 2019
EllipticZilliqa
James_Smith_Elliptic
Markets
Crime
Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.
James_Smith_Elliptic
By Ian Allison
Sep 4, 2019 at 3:00 a.m. UTC
Sep 4, 2019
CrimeRippleVenture CapitalSecuritypaymentsEllipticXRPBankingFundinginvestmentsSBI Holdingsbusiness news
binance
Markets
Security
Binance's Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
binance
By Yogita Khatri
May 2, 2019 at 12:31 p.m. UTC
May 2, 2019
SecurityExchangesEllipticComplianceKYCAMLNewsBinancebusiness news
Screen Shot 2017-04-18 at 10.41.03 PM
Markets
Elliptic
A New Tool Might Finally Make Banks Comfortable With Bitcoin
A new service from crypto monitoring firm Elliptic is aimed to help banks better scrutinize new bitcoin businesses.
Screen Shot 2017-04-18 at 10.41.03 PM
By Aaron Stanley
Apr 19, 2017 at 11:59 a.m. UTC
Apr 19, 2017
EllipticBankingNewsSilvergate Bank
Web crime
Markets
Crime
Internet Watch Foundation Partners to Stop Illicit Bitcoin Use
The Internet Watch Foundation has announced a partnership with a blockchain industry startup aimed at fighting online child sex abuse.
Web crime
By Pete Rizzo
Jul 6, 2016 at 2:03 p.m. UTC
Jul 6, 2016
CrimeEllipticNews
Footprint
Markets
Venture capital
Elliptic Raises $5 Million to Expand Bitcoin Surveillance Tools
Bitcoin surveillance startup Elliptic has raised $5m in Series A funding in a round that involved a private equity firm with US defense connections.
Footprint
By Stan Higgins
Mar 21, 2016 at 1:44 a.m. UTC
Mar 21, 2016
Venture CapitalstartupsEllipticFundingNewsFunding RoundsNational Security AgencyCompanies