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
🌐 2025 has been a turning point for crypto regulation. US policy shifted from enforcement to proactive frameworks. The EU, APAC and Middle East advanced comprehensive digital asset oversight. Traditional banks gained approval to enter the cryptoasset space. Together, these
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🧐 When blockchain analytics vendors claim they cover X number of blockchains, what do they actually mean? Would you consider a blockchain covered if it has: ➡️ Incomplete historical data ➡️ Sparse entity labels ➡️ Limited cross-chain tracing ➡️ Coverage in only some products
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⛓️💥 Not all blockchains organize wallets the same way. On Solana, a single wallet contains multiple on-chain addresses by design: a main account for SOL, plus separate token accounts for every other asset held. Without proper clustering, compliance teams and investigators
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📌 Learn about stablecoin minting and burning:
elliptic.co
Stablecoin minting creates new tokens when fiat is deposited. Burning destroys tokens when fiat is redeemed. Learn how these processes maintain a $1.00 peg.
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🔥 How are stablecoins actually created? Not through mining like Bitcoin. Not through staking like Ethereum. Stablecoins are minted when fiat is deposited with an issuer and burned when fiat is redeemed. This cycle is what keeps them pegged to their designated value. With
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🔚 Abu Dhabi Finance Week 2025 may be over, but the momentum across the Gulf is just getting started. 🎤 Our CEO Simone Maini took part in the panel “Privacy at scale: Evolving digital assets for the future economy” alongside leaders from @0xMiden, @midnightfdn, @FTI_Global and
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📜 2025 changed how governments regulate crypto. For years, enforcement actions defined the rules. That ended this year: ✅ EU's MiCA went live across 27 member states ✅ Hong Kong launched comprehensive stablecoin frameworks ✅ US passed its first federal stablecoin
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🏦 The OCC just opened a new door for banks into crypto. Interpretive Letter (IL) 1188 confirms that nationally chartered banks can act as riskless principals in digital asset transactions. Translation: banks can now buy digital assets from one customer and immediately sell to
elliptic.co
Monitor, investigate, and prevent financial crime with Elliptic's crypto compliance solutions. Get started today.
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🌍 Elliptic’s Global crypto regulation review 2025 is live. See how global regulation evolved this year, from US stablecoin legislation to new frameworks across the EU, APAC and the Middle East. Gain insights to navigate 2026’s key policy shifts and compliance challenges. 📘
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🔎 Individual investigation asks "who did this?" Large-scale analysis reveals "how are these cases connected?" That shift changes everything. Fraud has industrialized. Criminals use AI for scams, bridges for laundering, infrastructure that spans jurisdictions. Individual case
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Recent developments in global crypto regulation: 🇬🇧 UK launches stablecoin sandbox 🇰🇷 South Korea faces legislative delays 🇿🇦 South Africa flags oversight gaps 🇨🇳 China doubles down on restrictions 🇦🇺 Australia advances licensing framework Link with more details in the first
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🔔 We're proud to announce the launch of Elliptic's next-generation Data and Intelligence Platform. Built for the convergence of crypto and conventional finance, it: ➡️ Covers 60+ blockchain networks ➡️ Incorporates scalable architecture (currently 200M+ screenings a month) ➡️
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⏰ Just a few days to go! Join Elliptic’s Global Policy Team - David Carlisle, Liat Shetret and Mark Aruliah - for the 'Global crypto regulatory roundup' live webinar on Wednesday, December 10. They will unpack key regulatory updates and enforcement trends shaping the
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