Elliptic (@elliptic) 's Twitter Profile
Elliptic

@elliptic

Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.

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linkhttps://elliptic.co calendar_today11-04-2013 15:29:39

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Elliptic
@elliptic

a month ago

🚨 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

🚨 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