Elliptic company information, Employees & Contact Information

New York banks get clarity on blockchain analytics requirements for digital assets Elliptic

Prince Group targeted with $15B crypto seizure and sanctions for pig butchering operations Elliptic

$15 billion seized by US originates from Iran/China bitcoin miner "theft" Elliptic

What is the Travel Rule? Elliptic

Introducing Elliptic Data Fabric: A new era of blockchain intelligence data for government and compliance Elliptic

North Korea's crypto hackers have stolen over $2 billion in 2025 Elliptic

OFAC Sanctions Guangzhou Tengyue Chemical Co., Ltd., – a China-based chemical manufacturing company – two individuals, for trafficking drugs into the United States Elliptic

Elliptic's copilot: Smarter, Faster Compliance Decisions Powered by AI Elliptic

Iranian crypto exchange Nobitex hacked for over $90 million by pro-Israel group Elliptic

Cross-Chain crime surges past $21 billion, Elliptic report reveals Elliptic

OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime Elliptic

Elliptic data leads to the shutdown of the two largest online criminal marketplaces of all time Elliptic

The state of cross-chain crime 2025 Elliptic

Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers Elliptic

New Elliptic Report: Cross-chain money laundering reaches $22 billion Elliptic

Levelling up crypto fraud and money laundering investigations with automatic behavioral detection Elliptic

YouHodler Strengthens Compliance with Elliptic’s Blockchain Intelligence Elliptic

Blockchain Integration - Enable Growth & Compliance Elliptic

RedotPay Scales Compliance with Elliptic’s Blockchain Analytics Elliptic

The largest theft in history - following the money trail from the Bybit Hack Elliptic

Next-Generation Tracing and Scalable Holistic Technology Elliptic

Sanctions and terrorism: How the cartels use crypto to launder the proceeds of narcotics trafficking Elliptic

Elliptic Data Fabric | Blockchain Data & Intelligence Elliptic

The State of Crypto Scams 2025: Case studies, red flags, and best practices for prevention Elliptic

The behavioral detection of pig butchering scams on blockchain: Flagging suspect wallets and speeding up investigations Elliptic

How Elliptic supports financial institutions on this journey Elliptic

AI-enabled crypto crime: Best practices for virtual asset service providers Elliptic

Sei Scales Securely with Elliptic’s Blockchain Risk Intelligence Elliptic

The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics Elliptic

Partner Program Elliptic

The A7 leaks: The role of crypto in Russian sanctions evasion and election interference Elliptic

Crypto regulatory affairs: US Senate passes GENIUS Act in historic vote Elliptic

A race against time: How Elliptic’s real-time intelligence is recovering funds from history’s largest crypto hack Elliptic

Myanmar earthquake: How a rebel-backed cryptocurrency is bypassing the Junta to facilitate aid Elliptic

Crypto Wallet Screening and Monitoring | Elliptic Lens Elliptic

Streamline AML Compliance With Configurable Alerting Elliptic

Huione: the company behind the largest ever illicit online marketplace has launched a stablecoin Elliptic

Fully Configurable Blockchain Analytics Elliptic

The U.S. Treasury Finds Huione Group to be of Primary Money Laundering Concern Following Elliptic Research Elliptic

Crypto Blocklists for Exchanges | Real-Time Sanctions & Scam Protection Elliptic

HKMA finalizes stablecoin regulatory framework: What financial institutions need to know Elliptic

How Banking Circle ensures stablecoin compliance with Elliptic Elliptic

Crypto Transaction Monitoring with Elliptic Navigator Elliptic

Elliptic in Action: Uncloaking Garantex for law enforcement and sanctions compliance Elliptic

Crypto regulatory affairs: OCC gives US banks clearance to engage with cryptoassets Elliptic

Stablecoin Security Risks in 2025: Full Risk Assessment Guide Elliptic

Israel links crypto wallets that received $1.5 billion to Iran’s Revolutionary Guard Elliptic

Entity & Cryptoasset Trend Analysis with Elliptic Analytics Elliptic

Crypto regulatory affairs: In the US, focus on crypto banking access grows Elliptic

Automate Risk Detection & Maintain AML Compliance Elliptic

Elliptic’s ‘Data Fabric’ transforms access to digital asset data and intelligence with Industry’s first ‘data as a service’ (DaaS) model Elliptic

2025 Regulatory outlook: It’s crunch time for the US Congress on crypto legislation Elliptic

The rise of A7A5: the Ruble stablecoin now transfers $1 billion per day Elliptic

Five profitable ways banks can engage with stablecoins Elliptic

Elliptic data used by US Secret Service in investigation into $96 billion Russian crypto exchange Garantex Elliptic

How Bitget improved risk prevention by 99% with Elliptic's Blockchain Intelligence Elliptic

The rise and fall of eXch – the dark service used by North Korea to launder $200 million stolen from Bybit Elliptic

Cetus Protocol hacked for more than $200 million Elliptic

Real-world asset tokenization: What’s hype and what’s not Elliptic

Elliptic expands coverage to XDC Network Elliptic

State of Crypto 2025: Financial institutions poised for digital asset adoption Elliptic

LBank Partners with Elliptic to enhance compliance and security in global expanding Elliptic

Crypto Intelligence for Law Enforcement Elliptic

How to safely bank a crypto business: Due diligence and risk management frameworks for financial institutions Elliptic

Discover What Life at Elliptic is Like & View Our Vacancies Elliptic

OFAC announces new crypto addresses linked to Iranian financier of Houthi militant group Elliptic

2025 Crypto regulatory and policy outlook: 5 Trends to expect for the year ahead Elliptic

Crypto Compliance for Banking & Financial Services Elliptic

State of Crypto 2025 Elliptic

VASP Screening & Due Diligence | Elliptic Discovery Elliptic

2025 Regulatory outlook: Tokenization projects will soar among financial institutions Elliptic

Telegram dark markets expand to fill the gap left by Huione Guarantee Elliptic

Entity Due Diligence & VASP Screening Elliptic

Efficient End-to-End Blockchain Analytics Solutions Elliptic

Crypto regulatory affairs: As MiCA takes effect, ESMA releases final guidance Elliptic

Crypto Compliance Certification | Elliptic Certify Elliptic

Blockchain Forensics with Elliptic Investigator Elliptic

Cross-chain Crypto Investigations Elliptic

Wallet Screening & Transactions Screening for AML Compliance Elliptic

Key insights from Elliptic's Global Crypto Regulation Landscape: 2024 Review Elliptic

Sumsub and Elliptic team up to tackle crypto financial crime Elliptic

Ecosystem Monitoring for Stablecoin and Token Issuers Elliptic

Protect Yourself from Elliptic Impersonation Scams | Stay Safe from Scammers Impersonating Elliptic Elliptic

Elliptic achieves outstanding recognition at Regulation Asia Awards for Excellence 2024 Elliptic

Huione Guarantee: The multi-billion dollar marketplace used by online scammers Elliptic

Crypto in Conflict Report Elliptic

Why Elliptic’s crypto anti-money laundering technology is unique Elliptic

The State of Cross-chain Crime 2023 Elliptic

Why Holistic Screening is critical for sanctions compliance Elliptic

Crypto and the Global Fentanyl Trade: everything you need to know from Elliptic’s latest report Elliptic

GSR selects Fireblocks and Elliptic to scale crypto compliance capabilities Elliptic

ComplyAdvantage partners with Elliptic for blockchain analysis and transaction monitoring Elliptic

The State of Cross-chain Crime Elliptic

Elliptic 10-year anniversary: exploring why blockchain analytics matters Elliptic

Elliptic’s Typologies Report 2023: what you need to know Elliptic

Crypto regulatory affairs: Hong Kong publishes stablecoin consultation response and announces sandbox participants Elliptic

Elliptic Typologies Report 2024 Elliptic

Wallets of OFAC-sanctioned fentanyl dealers have received $14 million in crypto Elliptic

OFAC sanctions fentanyl dealers previously identified by Elliptic Elliptic

Elliptic 10-year anniversary: Q&A with Co-founder Adam Joyce Elliptic