💔 Pig butchering scams: what compliance teams need to know. These scams don’t move fast, they build trust over time. Often starting with an unexpected message, scammers use romance and social manipulation to guide victims toward fake crypto investment platforms. The goal is

📍 We're headed to Tokyo for WebX Asia 2025!. Join the Elliptic team at Booth G-14 as we connect with leaders across finance, fintech, and Web3 to talk crypto compliance, blockchain intelligence, and risk mitigation on a global scale. 🎓 Got crypto risk questions? Ask Prof.

📜 In our latest Crypto Regulatory Affairs update, we cover the Hong Kong Monetary Authority’s new guidelines for stablecoin issuers, including expectations on reserves, financial requirements, transaction monitoring, and wallet screening using blockchain analytics. Regulators

🚀 How does Elliptic deliver real-time blockchain insights at scale?. At last month’s Databricks Data + AI Summit, our Lead Data Engineer, Ferran Cabezas Castellvi joined Databricks Specialist Solutions Architect, Matthew Moorcroft, on stage to share how @elliptic built a.

🚀 Join Elliptic CEO Simone Maini, on August 14 for a high-impact panel: Building & Securing the Global Blockchain Economy. Hosted by @FTPartners, this exclusive webinar brings together leaders from @elliptic, @SolanaFndn, @chainalysis, @FireblocksHQ, and @OpenZeppelin to

MiCA is now fully applicable across the EU, and its compliance requirements extend beyond the region’s borders. Some firms outside the EU are relying on reverse solicitation as a way to serve EU clients without authorisation. But this remains one of the biggest misconceptions

🚨 Coin swap services are becoming a blind spot in crypto compliance. Elliptic research has uncovered over $3.6 billion in illicit and high-risk crypto flowing through anonymous swap services. These often operate via bespoke websites, with no KYC or registration required. While

Ruble-backed stablecoin A7A5 has seen adoption soar over the past two weeks, and is now used to transfer $1 billion per day. That's particularly significant when A7A5 was created as part of a Russian sanctions evasion scheme. In Elliptic's latest research we dive into the

🎭 Deepfake scams: What all compliance teams need to know. Scammers are now using AI-generated video to impersonate executives and VIP client, authorizing large crypto transactions that appear completely legitimate. These incidents are no longer hypothetical. They’re already

🕵️‍♂️ CBEX was a high-profile Ponzi scheme that collapsed in April 2025 while still laundering funds through complex cross-chain transactions. Our latest blog details how CBEX used cross-chain swaps between Tron and Ethereum to complicate investigations, a tactic known as

📜 A landmark moment in US crypto regulation, and global momentum shows no signs of slowing. In our latest Crypto Regulatory Affairs blog, we cover a defining week in Washington. The GENIUS Act is now law, introducing the first federal framework for stablecoins and marking a

🧠 “We’re asking more complex questions than ever — and now we have the data to actually answer them, fast.”. — Program Manager, US central government. This is the power of Elliptic Data Fabric. Customizable, curated, and actionable blockchain intelligence — built for seamless

💥 Cross-chain crime has surged to $22 billion — and it’s accelerating. Our latest report, The state of cross-chain crime 2025, reveals how threat actors are increasingly exploiting decentralized exchanges (DEXs), no-KYC swap services, and blockchain bridges to launder funds

📣 New Elliptic report: The state of cross-chain crime 2025 🔄. Great news! Our latest report, The state of cross-chain crime 2025, is now available. Cross-chain crime, the anonymous movement of illicit crypto through DEXs, cross-chain bridges and no-KYC swap services, has

📈 Over the past 18 months, the volume of on-chain data processed by Elliptic has tripled, reaching more than three billion blockchain transactions each month. To support this growth, we rebuilt our data architecture for speed, flexibility, and scale. The new design improved

🌎 💸 Amid geopolitical turbulence, crypto donation campaigns pose a growing compliance challenge . As crypto becomes a mainstream method of humanitarian fundraising, compliance teams face increasing risks from fraudulent donation schemes, potential sanctions violations, and

📬 Get the latest on crypto compliance — July’s edition of Elliptic Connect is out now. From disrupting the fentanyl trade to launching a new era of blockchain intelligence, July's edition of Elliptic Connect explores how crypto crime is evolving — and how compliance teams and

⚠️ The State of Crypto Scams 2025: What compliance teams need to know . Looking for a clear and practical resource on today’s most common crypto scams?.We’ve got you covered. Our latest report, The State of Crypto Scams 2025:Risks, trends and using behavioral detection to stop

📈 Global momentum around stablecoin regulation and digital asset oversight is accelerating. 📊 In our latest Crypto Regulatory Affairs update:. 🇭🇰 HK launches consultation on OTC dealers & custody.🌐 FATF flags rising stablecoin risks.🇰🇷 South Korea pauses CBDC pilot as

We’ve recently launched Elliptic Data Fabric 🚀. What is it❓ Plug-in blockchain data and intelligence for any workflow. 🤝. Elliptic Data Fabric delivers the world’s richest blockchain data and intelligence directly into the tools and workflows your teams already use. Whether