Elliptic provides blockchain analytics solutions for tracing transactions through the crypto ecosystem to assess risk and visualize cross-chain and cross-asset value transfers.

Elliptic

Elliptic powers the intelligence that helps financial services, crypto
businesses, and governments make faster, smarter and safer decisions. Our growing global ecosystem ensures our customers and partners
know exactly how to stay ahead of crypto compliance, reduce risk and
shape the future of finance. 

Octopus Ventures

AlbionVC

Mouro Capital

SBI Group

SignalFire

Wells Fargo Strategic Capital

SoftBank Vision Fund

Paladin Capital Group

Digital Currency Group

Evolution Equity Partners

Regulators worldwide are taking important steps that are impacting the crypto ecosystem. Staying informed about these changes is essential for all market participants. 

Here are the key updates you need to know:

🇺🇸 US Federal Reserve's landmark enforcement on Customers Bank

🇹🇭 Thailand launches digital assets regulatory sandbox

🇯🇵 Japan's cautious approach to Bitcoin ETFs

🇬🇧 UK FCA cracks down on unlawful crypto promotions

🇸🇬 Singapore enhances anti-money laundering framework

🇺🇸 New York Fed study on Tornado Cash sanctions impact

🇮🇳 Indian minister confirms no immediate plans for crypto regulation

🇨🇦 Canadian crypto exchanges face self-regulation registration deadline

🇪🇺 ESMA calls for harmonized MiCA implementation in the EU

Read the full update here ➡️ https://hubs.la/Q02M0Xxc0

#Elliptic #Crypto #KnowExactly

If you’re in town for AFCEA International #TechNetAugusta, stop by and talk with Elliptic's CRO of Government Solutions, Tom M., at Booth # K13.

Tom is ready to discuss how we can help accelerate your time to target and operational effectiveness with Elliptic’s blockchain intelligence dataset, forensic tools and intelligence reporting for #nationalsecurity and #intelligence teams.

At Elliptic, we're constantly innovating our collection and analysis techniques to keep pace with the rapidly changing #cryptocurrency ecosystem and illicit activity.

Ask Tom about our latest innovations and intelligence insights. 

Hope to you see you there!

🌐 We're excited to announce our integration with L1 chain INJECTIVE, bringing the total number of blockchains we support to 43!

Injective offers pre-built and customizable infrastructure for applications such as spot trading, derivatives, lending, and more. By facilitating the creation of gas-free DeFi applications, they are driving significant advancements in the sector.

🔒 This collaboration aligns perfectly with our mission to protect the integrity of the cryptoasset ecosystem, enabling our customers to scrutinize transactions within the Injective ecosystem in real time and meet global regulatory standards.

Read more about the integration here ➡️ https://hubs.la/Q02KdD8_0

Meet us at the Blockchain Futurist Conference 2024!

Canada’s largest Web3 conference is happening next week, and we'd love to see you there! If you're in planning to be in Toronto, get in touch with Meron Medhanie, to book a meeting and discover how Elliptic can support you in identifying, managing, and fighting financial crime in crypto.

🗓️ Date: August 13 - 14, 2024

#KnowExactly, what happens on any blockchain. 

#Elliptic #Blockchain

🤝 We're thrilled to announce that we have joined forces with Moody's to revolutionize VASP screening through the seamless integration of Elliptic's real-time on-chain data with Moody's off-chain data sources. ⛓️

This collaboration will bridge the gap between traditional and digital asset compliance in a single, seamless interface for a comprehensive overview of VASPs, enabling risk and compliance teams to understand and mitigate associated risks effectively.

Read more about our alliance with Moody's here, and stay tuned for more updates ⬇️
https://hubs.la/Q02Lq5th0

As the US election nears, the increasing interest in the benefits of crypto and how it can be safe and accessible for everyone, is welcome.

However, this heightened interest has also attracted scammers. Recently, we've seen a rise in AI-generated deepfake scams using manipulated speeches from influential figures to target and deceive crypto users. 

In our latest blog post, discover:

🎥 How deepfake scams are getting political
🛡️ The role of blockchain forensics in identifying and avoiding red flags.
⚠️The rise of AI-generated deepfake scams

👉 Read the full blog: https://hubs.la/Q02Lxpkx0

#Elliptic #KnowExactly

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