Spotlight: HMRC Seizes NFTs in First-Of-Its-Kind Crypto Crime Case in the UK
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...
Tag : Elliptic
This Week in Fintech: TFT Bi-Weekly News Roundup 17/02
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
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
by Tyler Smith
Billions of dollars have been stolen from #decentralisedfinance protocols, according to new research from the cryptoasset risk management provider @elliptic. #DeFi #Report...
ComplyAdvantage and Elliptic Partner To Develop Blockchain Analysis and Transaction Monitoring Tool
by Tyler Smith
A new #blockchain analysis and transaction monitoring tool has been developed through a #partnership between @ComplyAdvantage and @elliptic that is set to assist #crypto firms...
This Week in Fintech: TFT Bi-Weekly News Roundup 21/10
The #Fintech Times Bi-Weekly #NewsRoundup this Thursday brings you the latest #funding rounds and #partnerships updates from around the world....
This Week in Fintech: TFT Bi-Weekly News Roundup 12/10
The #Fintech Times Bi-Weekly #NewsRoundup today sees @m2pfintech, @Get_Chip, @YData_ai and @PlayDoughTech share their funding success stories....
This Week in Fintech: TFT Bi-Weekly News Roundup 05/10
The #Fintech Times Bi-Weekly #NewsRoundup sees @SumUp appoints a new CEO Europe while Sweden's @anyfin_com secures #funding for European expansion....
The Cryptocurrency Compliance Cooperative Is Formed To Bolster the Industry’s Compliance Standards
Multiple companies including @coinsourceusa and @DigitalMintIO have formed @Crypto_3C to create a safer #crypto industry. #cryptofraud #cryptocurrency...
Elliptic Supports the Launch of Stablecoins XSGD in Southeast Asia
#Crypto-asset #risk #management solutions @elliptic Supports the Launch of #Stablecoins XSGD in Southeast Asia #cryptocurrency #blockchain...