📬 Get the latest on crypto compliance — July’s edition of Elliptic Connect is out now From disrupting the fentanyl trade to launching a new era of blockchain intelligence, July's edition of Elliptic Connect explores how crypto crime is evolving — and how compliance teams and

🌎 💸 Amid geopolitical turbulence, crypto donation campaigns pose a growing compliance challenge As crypto becomes a mainstream method of humanitarian fundraising, compliance teams face increasing risks from fraudulent donation schemes, potential sanctions violations, and

📈 Over the past 18 months, the volume of on-chain data processed by Elliptic has tripled, reaching more than three billion blockchain transactions each month. To support this growth, we rebuilt our data architecture for speed, flexibility, and scale. The new design improved

📣 New Elliptic report: The state of cross-chain crime 2025 🔄 Great news! Our latest report, The state of cross-chain crime 2025, is now available. Cross-chain crime, the anonymous movement of illicit crypto through DEXs, cross-chain bridges and no-KYC swap services, has

💥 Cross-chain crime has surged to $22 billion — and it’s accelerating Our latest report, The state of cross-chain crime 2025, reveals how threat actors are increasingly exploiting decentralized exchanges (DEXs), no-KYC swap services, and blockchain bridges to launder funds

🧠 “We’re asking more complex questions than ever — and now we have the data to actually answer them, fast.” — Program Manager, US central government This is the power of Elliptic Data Fabric. Customizable, curated, and actionable blockchain intelligence — built for seamless

📜 A landmark moment in US crypto regulation, and global momentum shows no signs of slowing. In our latest Crypto Regulatory Affairs blog, we cover a defining week in Washington. The GENIUS Act is now law, introducing the first federal framework for stablecoins and marking a

🕵️‍♂️ CBEX was a high-profile Ponzi scheme that collapsed in April 2025 while still laundering funds through complex cross-chain transactions. Our latest blog details how CBEX used cross-chain swaps between Tron and Ethereum to complicate investigations, a tactic known as

🎭 Deepfake scams: What all compliance teams need to know Scammers are now using AI-generated video to impersonate executives and VIP client, authorizing large crypto transactions that appear completely legitimate. These incidents are no longer hypothetical. They’re already

Ruble-backed stablecoin A7A5 has seen adoption soar over the past two weeks, and is now used to transfer $1 billion per day. That's particularly significant when A7A5 was created as part of a Russian sanctions evasion scheme. In Elliptic's latest research we dive into the

🚨 Coin swap services are becoming a blind spot in crypto compliance. Elliptic research has uncovered over $3.6 billion in illicit and high-risk crypto flowing through anonymous swap services. These often operate via bespoke websites, with no KYC or registration required. While

MiCA is now fully applicable across the EU, and its compliance requirements extend beyond the region’s borders. Some firms outside the EU are relying on reverse solicitation as a way to serve EU clients without authorisation. But this remains one of the biggest misconceptions

🚀 Join Elliptic CEO Simone Maini, on August 14 for a high-impact panel: Building & Securing the Global Blockchain Economy. Hosted by Steve McLaughlin FT, this exclusive webinar brings together leaders from Elliptic, Solana Foundation, Chainalysis, Fireblocks, and OpenZeppelin to

🚀 How does Elliptic deliver real-time blockchain insights at scale? At last month’s Databricks Data + AI Summit, our Lead Data Engineer, Ferran Cabezas Castellvi joined Databricks Specialist Solutions Architect, Matthew Moorcroft, on stage to share how Elliptic built a

📜 In our latest Crypto Regulatory Affairs update, we cover the Hong Kong Monetary Authority’s new guidelines for stablecoin issuers, including expectations on reserves, financial requirements, transaction monitoring, and wallet screening using blockchain analytics. Regulators

📍 We're headed to Tokyo for WebX Asia 2025! Join the Elliptic team at Booth G-14 as we connect with leaders across finance, fintech, and Web3 to talk crypto compliance, blockchain intelligence, and risk mitigation on a global scale. 🎓 Got crypto risk questions? Ask Prof.

💔 Pig butchering scams: what compliance teams need to know These scams don’t move fast, they build trust over time. Often starting with an unexpected message, scammers use romance and social manipulation to guide victims toward fake crypto investment platforms. The goal is

🎙️Listen now: Riding Unicorns podcast with Simone Maini 🦄 Elliptic's Simone Maini joins James Pringle and Hector Mason on the latest episode of Riding Unicorns to share her insights and perspectives on leadership, strategic evolution, and navigating the complexities of the

8 月 14 日下午 3 点（新加坡时间），Elliptic 联合 Cobo 举办线上研讨会，诚邀您的参与！ 我们将与来自 Elliptic、Cobo、Redotpay、DTCpay 和君合律师事务所的专家共同探讨： ✅ 亚洲稳定币市场的最新发展 ✅ 托管与合规的演进路径 ✅ Web3 时代下的机构创新实践

🚨 Crypto scams are becoming industrialized. In 2024 alone, victims lost over $1 trillion, with more than half of all scam losses in the US involving crypto. As fraud networks evolve, compliance teams need smarter ways to stay ahead. Elliptic’s automated behavioral detection