Elliptic
3 storiesElliptic belongs in this group as a blockchain intelligence and compliance product. Key technical or operational features are Holistic Screening platform, crypto wallet risk assessment, cross-chain investigations, and sanctions compliance tools.
Use this tag when entity attribution research changes the operation of Elliptic; questions about attribution, chain support, and transaction tracing should be read with financial crime intelligence, sanctions data, risk models, case workflows, and false positives, and transaction monitoring. The entity affected by institutional crypto compliance keeps a separate tag. Use this entry for an audit, monitoring, privacy, compliance, or protection workflow supplied by Elliptic.
Use this tag when entity attribution research changes the operation of Elliptic; questions about attribution, chain support, and transaction tracing should be read with financial crime intelligence, sanctions data, risk models, case workflows, and false positives, and transaction monitoring. The entity affected by institutional crypto compliance keeps a separate tag. Use this entry for an audit, monitoring, privacy, compliance, or protection workflow supplied by Elliptic.
How AML, KYC, and KYT Shape Crypto Compliance for U.S. Firms
Crypto exchanges and wallet providers face mounting regulatory pressure to implement AML, KYC, and KYT controls. Here's how these compliance pillars work together to manage risk and what unified platforms mean for digital asset businesses
Crypto ATM Operators Face New Scrutiny Over AML and Scam Risks
Crypto ATM operators are under pressure to strengthen anti-money laundering controls as regulators warn of rising scam losses and evolving criminal tactics. Enhanced monitoring, wallet screening, and consumer protections are now in focus.
Bybit Hack Shows Why Stolen Crypto Is So Hard to Recover
A $1.5 billion crypto theft tied to North Korea highlights the limits of legal action and blockchain transparency, as most stolen funds vanish before courts can intervene and only a fraction is ever frozen or recovered