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Elliptic

@elliptic

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

London
Joined April 2013
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@elliptic
Elliptic
17 hours
๐Ÿš€ The first tablecoin compliance solution purpose-built for banks and financial institutions is here. As stablecoins gain momentum, banks and financial institutions have an opportunity to play a foundational role: holding fiat reserves for stablecoin issuers. But with that
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@elliptic
Elliptic
19 hours
Global stablecoin activity is accelerating, and the ripple effects of the US GENIUS Act are being felt worldwide. From China piloting yuan-backed stablecoins and South Korea accelerating stablecoin initiatives to the EU advancing its digital euro roadmap and Wyoming launching
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@elliptic
Elliptic
2 days
Heading to ACAMS Las Vegas this September? Come see us at Booth 227 ๐Ÿ‘‹. The Elliptic team will be onsite September 16โ€“18, showing live demos of our blockchain analytics solutions and exploring how compliance teams can stay ahead of todayโ€™s hardest-to-trace financial crime. Join
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@elliptic
Elliptic
5 days
Join us on Tuesday, 9 September at 5PM SGT (4PM ICT | 10AM BST) for a special webinar hosted by Elliptic and the Royal Thai Police. Weโ€™ll explore key insights from Elliptic's State of Crypto Scams 2025 report, with a focus on transnational scam compounds operating across
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@elliptic
Elliptic
6 days
Elliptic research reveals that sanctioned Russian actors are increasingly using ruble-backed stablecoins like A7A5 to bypass restrictions, facilitating over $1 billion daily across Ethereum and Tron, and increasingly being swapped for USDT on CEXs and DEXs. This creates indirect
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@elliptic
Elliptic
7 days
๐Ÿšจ OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime ๐Ÿšจ. On August 27, 2025, OFAC sanctioned Russian national Vitaliy Sergeyevich Andreyev, alongside a North Korean individual, and two entities for assisting the DPRK in targeting US businesses through
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@elliptic
Elliptic
7 days
๐Ÿšจ Introducing Stablecoin Risk Management - a first-of-its-kind suite for banks & financial institutions.First up: Issuer Due Diligence. ๐Ÿ” Wallet-level risk insights.๐Ÿฆ Built for holding stablecoin reserves.โš™๏ธ Powered by Elliptic data and intelligence. ๐Ÿ”—
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@elliptic
Elliptic
8 days
๐ŸŽ™๏ธ Listen now: Cross-chain crime with Dr Arda Akartuna . Ellipticโ€™s Lead Crypto Threat Researcher, Arda Akartuna, joins The Close Podcast by @RTHK_HK to unpack how criminals are exploiting a growing multi-chain ecosystem and how compliance teams can stay ahead. ๐Ÿ”Ž In this
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@elliptic
Elliptic
8 days
๐Ÿ‡ฏ๐Ÿ‡ต Good morning Tokyo โ€” we had a great first day at WebX Asia and canโ€™t wait for day 2!. Our first day was filled with meaningful conversations and strong interest from across the financial and crypto ecosystems. โœจ Highlights from Monday:.๐Ÿ”น Dr. Arda Akartunaโ€™s panel on crypto
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@elliptic
Elliptic
9 days
๐Ÿ” Missed our recent webinar on the future of stablecoins in Asia?. Donโ€™t worry - you can now watch it on demand. Elliptic and @Cobo_Global co-hosted a timely discussion with industry experts from RedotPay, DTCpay, and JunHe LLP, diving into:. โœ… The rising role of stablecoins
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@elliptic
Elliptic
12 days
๐Ÿšจ The GENIUS Act has given American banks something they didnโ€™t have before: clear rules for issuing stablecoins. Now that President Trump has signed the Bill into law, banks can move forward with confidence. Zelle processes over $1 trillion annually through a banking
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@elliptic
Elliptic
12 days
Heading to WebX Asia next week? Letโ€™s connect. The Elliptic team will be live at Booth G-14 on August 25โ€“26 talking all things crypto compliance, blockchain intelligence, and risk detection across 50+ networks. Join Dr. Arda Akartuna, our in-house expert on crypto crime, fraud
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@elliptic
Elliptic
13 days
๐Ÿšจ Six months on from the $1.46 billion Bybit exploit ๐Ÿšจ. On February 21st, Bybit was targeted in the largest confirmed crypto theft in history. Elliptic was among the first to publicly attribute the attack to DPRK-linked threat actors. In our latest blog, we examine how over
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@elliptic
Elliptic
14 days
๐Ÿงญ Is the crypto boom here to stay?. As the cryptoasset market matures and policy developments continue to unfold, traditional financial institutions face a critical decision: whether to move forward with a strategy or risk falling behind. In a new article for the International
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@elliptic
Elliptic
14 days
ICYMI: Elliptic joined the The Association of Banks in Singapore Financial Crime Seminar. Earlier this month, our very own Dr. Arda Akartuna spoke on a panel alongside Tuan Liang Lim (HTX โ€“ Home Team Science & Technology Agency), Donald MacDonald (@OCBCBank), Chin Kok Lem (AiRTS
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@elliptic
Elliptic
15 days
๐Ÿ“œ Our latest Crypto Regulatory Affairs update is here. Across Hong Kong and the US, the private sector is calling for changes and clarification on stablecoin requirements. Meanwhile, regulators in the UAE are moving toward greater alignment on their approach to digital assets.
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@elliptic
Elliptic
15 days
โ˜• Free coffee. Real talk on blockchain intelligence. Join the Elliptic team at Compass Coffee on Sept 9 & 10 from 8โ€“11am. Stop by, show your government work ID, and get a complimentary hot or iced coffee in an Elliptic mug, on us. Weโ€™ll be there to connect and talk
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@elliptic
Elliptic
16 days
๐ŸŒŠ Ready to ride the stablecoin wave?. Elliptic is teaming up with Deloitte for a special side event during WebX Asia:. Elliptic x Deloitte: Are you ready to ride the stablecoin wave?. ๐Ÿ“… August 28, 6:30pm. ๐Ÿ“ Deloitte Tohmatsu Innovation Park, Tokyo. An evening of insights,
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@elliptic
Elliptic
19 days
๐Ÿšจ Banking Circle ensures MiCA-compliant stablecoin innovation with Elliptic. With the launch of EURI, its EURO stablecoin, @BankingCircle needed to ensure comprehensive compliance while delivering an innovative digital money solution. They chose Elliptic for:. โœ… Ecosystem
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@elliptic
Elliptic
20 days
๐Ÿšจ OFAC targets use of stablecoins for Russian sanctions evasion๐Ÿšจ. On August 14, 2025, OFAC designated several individuals and entities for using stablecoins to facilitate Russian sanctions evasion. These include A7 LLC, Old Vector LLC, Sergey Mendeleev, Exved, Indefi Smartbank,
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