New research: Huione Guarantee is the largest illicit online marketplace of all time - providing scammers with the tools they need to perpetrate pig butchering and other fraud against victims worldwide, on an industrial scale. elliptic.co/blog/huione-la…

Almost $1.5B in crypto was stolen from Bybit today - by far the largest known crypto heist of all time. It's also potentially the largest single theft of any kind, ever. We're working to help exchanges and law enforcement to trace and freeze these funds.

The FBI has now confirmed that North Korea was behind the $1.46 billion Bybit heist. Temporal analysis of laundering transactions shows a ~8 hour daily dip in activity - suggesting a roughly 11am-3am working day. Read more about the laundering: elliptic.co/blog/bybit-hac…

🇬🇧🇺🇸 Very proud that @Elliptic assisted the US Secret Service in its takedown of Garantex, announced today. Congrats to the investigators for a successful operation against a key enabler of cybercrime, sanctions evasion & crypto laundering. elliptic.co/blog/elliptic-…

$90 million stolen from Iranian crypto exchange Nobitex and burned by pro-Israel hacker group elliptic.co/blog/iranian-c…

New crypto sanctions on the eve of the Trump/Putin talks - targeting Russian use of stablecoins for sanctions evasion. Including: A7/Old Vector (issuers of A7A5 Ruble stablecoin), Exved (cross-border payments with USDT) and Grinex (Garantex successor) elliptic.co/blog/ofac-targ…