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James Smith

@DocJamesSmith

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148

Founder @Elliptic

London, England
Joined March 2009
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@DocJamesSmith
James Smith
@DocJamesSmith
5 months
If you're at a business operating in crypto, please use our free live blocklist to prevent DPRK from laundering the proceeds of the @Bybit_Official hack.
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@DocJamesSmith
James Smith
@DocJamesSmith
6 months
RT @cfcstmoritz: One Industry. One Language. ▫️@bgarlinghouse, CEO @Ripple .▫️@_RichardTeng, CEO @binance .▫️@calilyliu, President @Solana….
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@DocJamesSmith
James Smith
@DocJamesSmith
2 years
RT @Elliptic_Inv: 1/7 The deployment of these contracts is interesting. Not only does it point to further confluence between the laundering….
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@DocJamesSmith
James Smith
@DocJamesSmith
5 years
RT @tomrobin: Watch as the #Twitterhack bitcoins are traced using @elliptic's software. Read more about the money trail and the current lo….
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@DocJamesSmith
James Smith
@DocJamesSmith
5 years
RT @elliptic: Elliptic's research team have found thousands of N95 masks, coronavirus "cures" and testing kits for sale on the dark web. L….
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@DocJamesSmith
James Smith
@DocJamesSmith
6 years
⁦@SchoolofWok⁩
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@DocJamesSmith
James Smith
@DocJamesSmith
6 years
My response to recent questions around how @elliptic works with client data:
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@DocJamesSmith
James Smith
@DocJamesSmith
7 years
RT @elliptic: Are you Satoshi Nakamoto? Join the team here at Elliptic. Apply for our open roles: http://t.co/CUralYzjKB #bitcoin http://t.….
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@DocJamesSmith
James Smith
@DocJamesSmith
8 years
Live data on the latest #WannaCry #ransomware payments via @elliptic
elliptic.co
Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.
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@DocJamesSmith
James Smith
@DocJamesSmith
8 years
A New Tool Might Finally Make Banks Comfortable With Bitcoin via @CoinDesk.
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@DocJamesSmith
James Smith
@DocJamesSmith
9 years
Just had an unbelievably good meal at @theshed_resto in #nottinghill - highly recommended!.
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@DocJamesSmith
James Smith
@DocJamesSmith
9 years
I'm speaking at #Consensus2016! Register with 20% discount code “C16Elliptic20OFF” to #MakeConsensusGreatAgain!
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
RT @SanInnoventures: Pleased to announce @OneMorePeter, @GregSchvey & @DocJamesSmith as part of our DL Challenge judging panel - https://t.….
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mourocapital.com
Mouro Capital is a venture capital firm that targets early to growth fintech investment opportunities across Europe, North America and Latin America.
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
RT @elliptic: Elliptic named in @KPMG's list of the world’s 100 leading #fintech companies
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
Bitcoin style public chain could become the backbone for an Internet of transactions @daveg http://t.co/55T7MD17Tz.
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
RT @rameshsrivats: 04W24W0W04100000W40000110W020000401000W000000000101000011W0011200010040040000W1W30000000000000400000000000001004W: Aus i….
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
RT @kyletorpey: .@elliptic Wins Top Security Award from Financial Times Publication http://t.co/UOmwA8AU1h via @Mining_Pool #Bitcoin.
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
Currency should be fungible; identity is not.
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@DocJamesSmith
James Smith
@DocJamesSmith
10 years
RT @sambrown_wragge: "Elliptic and Gem team on multi-signature bitcoin wallets" http://t.co/XIpRquUKAl #bitcoin #elliptic @elliptic.
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