Elliptic Archives | The Fintech Times

Elliptic Launches Solution to Combat the $4billion Illicit Crypto Problem in the Current Market

Francis BignellOctober 4, 2022October 4, 2022

by Francis BignellOctober 4, 2022October 4, 2022

The #cryptoasset risk management company, @Elliptic has published research revealing that criminals have used #DeFi exchanges, cross-chain bridges, and ‘coin swap’ services to obfuscate more...

This Week in Fintech: TFT Bi-Weekly News Roundup 15/09

Claire WoffendenSeptember 15, 2022September 15, 2022

by Claire WoffendenSeptember 15, 2022September 15, 2022

The #Fintech Times Bi-Weekly #NewsRoundup on Thursday 15 September brings the latest #partnerships, #appointments and #funding news....

This Week in Fintech: TFT Bi-Weekly News Roundup 13/09

Claire WoffendenSeptember 13, 2022September 13, 2022

by Claire WoffendenSeptember 13, 2022September 13, 2022

The #Fintech Times Bi-Weekly #NewsRoundup on Tuesday 13 September brings you the latest #partnerships, #investments and #appointments....

Elliptic Tackles the Anonymity of Cross-Chain Bridges With New AML Blockchain Insights Service

Tyler PatheAugust 10, 2022August 10, 2022

by Tyler PatheAugust 10, 2022August 10, 2022

London-based #blockchain analysis provider @elliptic is launching its Holistic Screening service, which will allow compliance teams to track and trace #cryptoassets between all blockchains and...

The UK Government Steps Closer to Mainstream Stablecoin Adoption With Latest Legislation

Tyler PatheJuly 22, 2022July 22, 2022

by Tyler PatheJuly 22, 2022July 22, 2022

The UK Government gears up for mainstream #stablecoin transactions with this week's launch of the Financial Services and Markets Bill; being one of the most...

Crack On With Travel Rule Laws, Warns Global AML Watchdog

The Fintech TimesJuly 6, 2022July 5, 2022

by The Fintech TimesJuly 6, 2022July 5, 2022

Countries that have not introduced Travel Rule legislation should do so as soon as possible, warns the Financial Action Task Force (#FATF)....

Spotlight: HMRC Seizes NFTs in First-Of-Its-Kind Crypto Crime Case in the UK

Tyler PatheMarch 2, 2022March 3, 2022

by Tyler PatheMarch 2, 2022March 3, 2022

Three unnamed individuals have been arrested for trying to defraud @HMRCgovuk out of £1.4million. Upon their arrest three #NFTs were seized by the authorities, including...

This Week in Fintech: TFT Bi-Weekly News Roundup 17/02

Claire WoffendenFebruary 17, 2022February 17, 2022

by Claire WoffendenFebruary 17, 2022February 17, 2022

In today's The #Fintech Times Bi-Weekly #NewsRoundup on Thursday brings you the latest partnerships, jobs and investment stories....

Crypto Traders Provided With All in One Market Intelligence Unit

Francis BignellJanuary 18, 2022January 17, 2022

by Francis BignellJanuary 18, 2022January 17, 2022

With over 20 billion data points gathered over eight years, @Elliptic launches its new #marketintelligence unit for #cryptotraders...

DeFi Users Exploited for $12 Billion; Elliptic Report Finds

Tyler PatheNovember 24, 2021December 10, 2021

by Tyler PatheNovember 24, 2021December 10, 2021

Billions of dollars have been stolen from #decentralisedfinance protocols, according to new research from the cryptoasset risk management provider @elliptic. #DeFi #Report...

Tag : Elliptic

Elliptic Launches Solution to Combat the $4billion Illicit Crypto Problem in the Current Market

Crack On With Travel Rule Laws, Warns Global AML Watchdog

Spotlight: HMRC Seizes NFTs in First-Of-Its-Kind Crypto Crime Case in the UK

DeFi Users Exploited for $12 Billion; Elliptic Report Finds

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