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Elliptical News

Elliptic is a British technology company fighting against criminality in the crypto industry by tracking suspicious transactions. Elliptic was founded by James Smith, Tom Robinson and Adam Joyse in the United Kingdom in 2013. Currently, the main offices of Elliptic are headquartered in London, San Francisco and Washington D.C. According to the official website of Elliptic Tracker, they are the first company to provide cryptocurrency risk intelligence. In 2015, Elliptic presented the launch of the first ever cryptocurrency risk intelligence tool. In 2016, Elliptic expanded into the United States and, the same year, launched an investigation service. Since 2017, the company has been working with various financial establishments.

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

3 warning signs suggest the Bitcoin price rally is overextended

One currency to rule them all: Facebook’s Diem has global ambitions

The blockchain analytics firm have amassed data points on 98% of the market's digital assets.

Elliptic raises $60M to advance crypto analytics service

2021-10-11T21:00:00+01:00

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“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource ex...

Bitcoin ATM operators set up association to counter money laundering

2021-08-26T12:37:04+01:00

5446

A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators...

With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance

2021-06-22T07:22:13+01:00

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Several financial institutions in the U.S. are “are seriously considering launching some type of cryptocurrency service,” an Elliptic co-founder said.

Banks increasingly interested in Bitcoin, says Elliptic co-founder

2021-02-17T11:36:03+00:00

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CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.

CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule

2020-07-21T05:05:00+01:00

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Huobi launches a tool to monitor illicit cryptocurrency transactions.

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Crypto Activity

Michael Kapilkov

2020-04-13T22:07:00+01:00

3270

Wells Fargo’s investment branch added $5 million to Elliptic’s Series B round, which will help fuel Asian expansion and the development of a compliance solution...

Wells Fargo Joins Elliptic's Series B Investment Round

Andrey Shevchenko

2020-02-13T16:58:00+00:00

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New legislation called 5AMLD places crypto firmly under the EU’s regulatory umbrella.

Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?

2019-12-18T07:47:00+00:00

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