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1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds

1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds

Crypto criminals are taking increasing pains to evade detection, moving assets between a multitude of blockchain ecosystems in an effort to throw investigators off their trail. A full 20%...
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Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions

Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
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Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued

The funding revelation caused an uproar in Washington. But there's no evidence for anything beyond "tiny" amounts of digital assets landing in terrorists' hands, the veri firm Elliptic now...
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