Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
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- Followers 18,562
- Likes 668
Setting the record straight on crypto crowdfunding by Hamas
elliptic.co/blog/setting-the…
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BREAKING: We have identified the #Bitcoin wallet used by the DarkSide ransomware group to receive ransoms from Colonial Pipeline and other victims. Learn more, including where the bitcoins ended up..
elliptic.co/blog/elliptic-fo…
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🌟 We are delighted to announce our partnership with @dfinity Foundation to set new standards in blockchain security and compliance across the Internet Computer Protocol Ecosystem.
This partnership allows institutions and enterprises to leverage the power of Internet Computer’s smart contract capabilities together with our comprehensive tools to build innovative products and services that adhere to the highest compliance and security protocols.
Find out more ➡️ hubs.la/Q037tWft0
#Elliptic #DfinityFoundation #BlockchainInnovation
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🧩 Elliptic expands coverage to XDC Network
We’re pleased to announce that the @XDCFoundation is now supported on the Elliptic platform.
This integration enables institutions on XDC to access Elliptic’s AML and blockchain analytics solutions—supporting its specialized focus on tokenized real-world assets including treasuries, commodities, and trade instruments.
🔗 Read the full announcement: hubs.la/Q03p7Yzf0
#Elliptic #XDCNetwork #Tokeniization #RWA
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We are thrilled to announce our partnership with @worldnetwork to support their innovative blockchain, World Chain! 🌐
By joining forces with Worldcoin, we are committed to driving compliance across crypto.
👉hubs.la/Q02HBSs50
#Elliptic #crypto #compliance #Worldcoin
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@cryptocom Today, @Elliptic launches support for crypto.com Coin ( $CRO ) in its #compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $CRO
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Elliptic is the first blockchain analytics provider to support the Mimblewimble privacy feature on Litecoin keeping regulated businesses compliant with anti-money laundering regulations and sanctions.
hubs.la/Q01cj2mm0
#litecoin #mimblewimble
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Happy New Year🎉 Register now to join @BrianBrooksOCC & Simone Maini on 13 Jan to unpack the #crypto regulation for US banks and what the @USOCC’s recent work means for crypto businesses:
hubs.la/H0DbKkN0
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We are very happy to announce today our partnership with @StellarOrg!
Launched today, Elliptic's world-first #XLM transaction and wallet screening capabilities will bring further confidence and safety to the Stellar network!
Read more here: elliptic.co/press-releases/s…
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Elliptic is proud to be a part of this partnership between MoneyGram International and the Stellar Development Foundation (SDF) in the initial roll-out of a first-of-its-kind global on/off-ramp service for digital wallets - creating a bridge between cash and cryptocurrencies.
MoneyGram and @StellarOrg today announced the initial roll-out of a first-of-its-kind global on/off-ramp service for digital wallets to increase the utility of digital assets by creating a bridge between cash and cryptocurrencies.
Read more: prn.to/39bxRDT
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🚨 Free Real-time Bybit Exploit Data 🚨
Elliptic has launched a free data feed of illicit addresses linked to the Bybit exploit.
🔍 Why it matters:
✅ Minimize exposure to sanctions
✅ Stop laundering of stolen funds
✅ Strengthen crypto security
Access via CSV or API ⬇️
🔗hubs.la/Q038bp9l0
Share to support the crypto community! 🛡️
#Elliptic #Bybit #BlockchainSecurity
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@Elliptic has launched support for @PundiXLabs ( $NPXS ) in its compliance tools - used by hundreds of #crypto businesses. Building confidence and trust in $NPXS.
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📣We are delighted to announce that Elliptic now supports the native cryptoassets of the @Polkadot ($DOT) and @Algorand ($ALGO) blockchains.
Find out why this is such an important milestone for @elliptic and the #Crypto community in our latest blog 👉 elliptic.co/blog/elliptic-su…
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Following the collapse of Terra's UST stablecoin, we trace the $3.5 billion in bitcoin held in reserve to help prevent exactly such an outcome
elliptic.co/blog/what-happen…
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Congratulations to @elliptic and @xferspay for hitting the final milestone of our integration to extend on-chain #transaction #monitoring support of #XSGD, the #SGD-backed #stablecoin. Well done to both our teams!
elliptic.co/our-thinking/xfe…
#Crypto #apac #blockchain
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We can announce that we will now be providing analytics and screening for parties exchanging USD-backed #stablecoin #USDC across @StellarOrg, an open source, decentralized protocol for digital currency to low-cost fiat money transfers. Read more here hubs.la/Q011WPXG0
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@helloiconworld Today, @Elliptic launches support for #ICON in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $ICX
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🚨 New Integration: MANTRA is now accessible to 500+ financial institutions via Elliptic
We’re pleased to announce our integration with MANTRA!
MANTRA now leverages Elliptic’s Lens, Navigator, Investigator, and Discovery to enable developers and institutions to launch products to an existing KYC/AML-screened user base.
This integration connects the MANTRA blockchain into the Elliptic unified financial network which is monitored in real time — making MANTRA accessible to over 500 major financial institutions through the Elliptic product suite.
➡️ Find out more: hubs.la/Q03fl8C20
#Elliptic #MANTRA #Blockchain
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The Ukrainian government and NGOs have now received $20 million in crypto donations since the invasion began, across more than 22,000 transactions
elliptic.co/blog/live-update…
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🚀 Elliptic announces integration with Starknet
We’re excited to share that @Starknet is now supported within Elliptic’s blockchain analytics platform.
This integration empowers compliance teams to monitor Starknet wallet activity and transactions using the same powerful tools they apply across other major networks — simplifying workflows while expanding visibility.
As one of the most prominent Ethereum Layer 2s, Starknet unlocks scalable, low-cost transactions. With Elliptic’s support, institutions can now interact with this growing ecosystem confidently and compliantly.
👉 Learn more about the integration: hubs.la/Q03vnNrR0
#Elliptic #Starknet
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We're pleased to see the Wall Street Journal issue some corrections to their article based on our feedback. While we would like to have seen them go further, we will continue to engage constructively.
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🌐 With @base - a Layer 2 protocol incubated by @coinbase - joining our interconnected graph, @elliptic supports the industry's largest network of 40 blockchains. Learn more here: hubs.la/Q02Bk8Bb0
#Elliptic #BlockchainAnalytics #base
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New research: Huione Guarantee is the largest illicit online marketplace of all time - providing scammers with the tools they need to perpetrate pig butchering and other fraud against victims worldwide, on an industrial scale.
elliptic.co/blog/huione-larg…
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🚀 Exciting news! @elliptic has enabled support for @base, an Ethereum Layer 2 protocol incubated by @coinbase. We're committed to bringing robust onchain compliance solutions. Read more here: hubs.la/Q02zqVfB0
#Elliptic #BlockchainAnalytics #base
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Already identified as responsible for stealing almost $240m in crypto from four crypto entities since June 3rd, North Korean hacking group Lazarus is suspected of carrying out an attack on CoinEx on September 12. Read more:
hubs.la/Q022pF2l0
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BREAKING NEWS! We are thrilled to announce that we’ve closed a $60million fundraise to invest in making crypto even safer!
Get all the details here ➡️elliptic.co/blog/elliptic-ra…
#makingcryptosafer #ellipticseriesc #crypto #futureofmoney
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Full compliance coverage capabilities of the @tezos blockchain and #XTZ are now available with Elliptic! Find out more about how we are making smart contracting more secure. Click here hubs.la/Q012j8zq0
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A new investigation from the Elliptic research team sheds light on online marketplace Huione Guarantee. The platform is widely used by scam operators in South East Asia, including those involved in #pigbutchering scams. Read the full analysis ➡️ hubs.la/Q02F-zSc0
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Team @elliptic welcome @lcx to the family! As LCX ramps up its #cryptocompliance operations as it prepares to launch a new security token platform. Wait, there's more! We now also cover $LCX as an added layer of compliance.
hubs.la/H0w4YCS0
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🚀 Elliptic expanding into the UAE 🇦🇪
We're delighted to announce our new regional headquarters in the United Arab Emirates. Additionally, we're excited to welcome Zahi Yaari as our new Chief Revenue Officer.
Learn more here: hubs.la/Q02SL47j0
#Elliptic #UAE
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🚨 The US Treasury’s Office of Foreign Assets Control (OFAC) has today sanctioned Tornado Cash developer Roman Semenov and added 8 crypto addresses belonging to him to the SDN. Read more: hubs.la/Q01__ZWp0
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@NexoFinance - We are happy to announce that @Elliptic has launched support for $NEXO in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $NEXO
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The OCC's Brian Brooks: "Fiat ultimately will be a legacy thing of the past"
Watch the full Elliptic webinar here: elliptic.co/webinars-events/…
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45 payments totalling ~$15k have been paid to known #WannaCry #ransomware bitcoin addresses as of now
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Over $110k in bitcoin has now been received by addresses posted by compromised Twitter accounts.
We are tracking these addresses, and working with our customers to ensure these funds cannot be cashed-out or laundered.
#hacked #twitterhacked
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In our latest blog, delve into the fundamentals of mixers and privacy wallets, how they may be used to further criminality, and the key controls that can safeguard businesses from the associated risks.
Read now ➡️ hubs.la/Q02WN4lx0
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There are strong indications that North Korea’s Lazarus Group may be responsible for the $100 million Harmony heist | 41% of the stolen cryptoassets have been moved through the Tornado Cash mixer | Read our analysis:
hubs.la/Q01fWCD10
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Elliptic now supports $XSGD. “XSGD provides an entryway for local consumers looking to explore the benefits of digital assets with regulatory-standard assurances that @elliptic's transaction and risk monitoring solutions can support.” —Aymeric Salley, Head of StraitsX, @xfers
ALT Elliptic supports stablecoin XSGD
ALT XSGD stablecoin issued on ethereum and zilliqa
ALT XSGD use cases are paying trading holding lending
ALT Elliptic Navigator and Lens for AML/CFT compliance
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Our new report, Crypto and the Global Fentanyl Trade, is out now.
Download your copy to read the full findings of our investigation into the role of crypto in the global fentanyl supply chain: hubs.la/Q01YjHvW0
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There have been no transfers out of known #WannaCry #ransomware Bitcoin addresses - all ransom payments currently remain where deposited
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👩💻 Developers, we're here to help you build safer and more secure dApps!
With our support for Base:
📊 Monitor transactions & cross-chain movements
🔎 Get alerts of risky activity with our analytics
🛡️ Screen wallets holding assets on Base
🔎 Easily visualize fund movements
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Live Updates: $4 Million in Crypto Crowdfunded for the Ukrainian Military | NGOs and volunteer groups in the country have raised over $4 million in cryptocurrency donations over $3 million of which was sent by a single donor. hubs.la/Q014VZhn0
#ukraine #russia #crypto
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In our latest crypto regulatory affairs, the UK government is set to progress regulatory updates for stablecoins and crypto from early 2025.
Stay informed with the latest crypto regulatory developments here ➡️ hubs.la/Q02ZGV0W0
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@tenxwallet - We are happy to announce that @Elliptic has launched support for $PAY in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $PAY #TenXPay
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Big news for @elliptic today! Thrilled to share that @WellsFargo has joined @santander Innoventures and @sbigroup in our #Series B!
Thank you to our investors and supporters as we continue to bridge the gap between traditional #finance and #crypto 🙌
prnewswire.com/news-releases…
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Join our panel with compliance experts including Elliptic's Senior Advisor on Regulation and Compliance for Financial Institutions, and industry leaders from the crypto and regtech sector - Hummingbird, Notabene, Chrysalis DAE, and Blockchain .com
hubs.la/Q017LBp70
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🌐 Excited to announce our integration with L1 chain @injective, bringing the total number of blockchains we support to 43!
➡️ hubs.la/Q02Kd9Ql0
#Elliptic #Blockchain #Compliance #Crypto
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Our new analysis of the #DarkSide ransomware:
- DarkSide has netted over $90 million in #Bitcoin from 47 victims
- The average ransom paid was $1.9 million
- The DarkSide affiliates, who infected the target organisations, took $74.7 million
Read more here: elliptic.co/blog/darkside-ra…
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Our analysis shows that the bitcoins seized by US authorities today are the affiliate's share of the May 8 ransom payment made by Colonial Pipeline to #DarkSide
elliptic.co/blog/us-authorit…
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🚨 Staying ahead of crypto risk is crucial.
Discover why @BitcoinSuisseAG partners with us to strengthen their crypto compliance and manage risk ➡️ hubs.la/Q036mVsz0
#BitcoinSuisse #Elliptic #CryptoCompliance #AML
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A summary of what we know so far about the money raised by the Twitter hackers:
Three bitcoin addresses were used, which together received around 400 payments. The total value of the bitcoin payments received is approximately $120,000.
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#Hacked #twitterhacked
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Exchanges @binance and @HuobiGlobal today froze accounts containing $1.4 million stolen by North Korea’s Lazarus Group. This was made possible thanks to intel from Elliptic’s real-time investigations tools and a swift response by the receiving exchanges.
hubs.la/Q01CgWK40
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🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average.
Head to hubs.la/Q01kQTzZ0 to read our NFTs and Financial Crime Report.
#nft #crypto #aml
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@KyberNetwork - Today, @Elliptic launches support for Kyber Network ( $KNC ) in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $KNC
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The money is on the move - of the $120k in bitcoin received by the addresses posted by compromised Twitter accounts, $65k has now been transferred to other addresses. We're watching.
#Hacked #twitterhacked
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Our new report with @FDD gives policymakers, regulators and law enforcement insight into how bitcoins from darknet markets, #Ransomware and other illicit sources are laundered: info.elliptic.co/whitepaper-…
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Today, @elliptic Launches Support for Privacy Coins $Zcash & $ZEN
@GenesisTrading will be using Elliptic’s transaction and wallet monitoring solutions to detect and prevent illicit activity in Zcash and ZEN
Get all the details 👉 hubs.ly/H0s0vBn0 #AML #compliance
ALT Privacy Coins Zcash And ZEN Added To Elliptic’s Blockchain Monitoring Platform
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@swissborg - Today, @Elliptic launches support for Swissborg ( $CHSB ) in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $CHSB
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We are excited to announce that our latest report for compliance professionals, 'Global Crypto Regulation Landscape 2024 Review', is now available! 🌍
Download your copy today ➡️ hubs.la/Q02RH8kR0
#Elliptic #KnowExactly #Crypto #Regulation
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💸 Follow the money, not the drugs.
Cryptocurrency is increasingly part of the financial infrastructure behind drug trafficking, but it also gives investigators unprecedented visibility.
In the DEA’s largest-ever crypto seizure, digital asset analysis played a critical role in uncovering a $150M operation, integrating seamlessly with traditional investigative methods and enabling large-scale asset forfeiture.
💡 Learn how crypto evidence is strengthening cases and exposing entire criminal networks: hubs.la/Q03NflK10
#Elliptic #BlockchainIntelligence
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🚨 @WazirXIndia suffered a major hack earlier this morning in a North Korea-linked breach. Elliptic analysis has identified that around $235 million in cryptoassets were lost in this breach.
Follow our latest blog for details of the hack ⬇️
hubs.la/Q02H3FxH0
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We're very proud to see Elliptic CEO, Simone Maini kicking off @LunoGlobal's inspiring Women in Crypto series!
Read the full article here 👉luno.com/blog/en/post/women-…
#iwd2021 #womenincrypto #cryptocurrency #blockchain #futureoffinance #futureofmoney
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We do a deep dive into crypto regulations in #Malaysia, where cryptoassets are deemed to be a form of “commodity”, and there are no provisions that restrict the use of #cryptoassets for the purchase of goods or provision of services.
hubs.la/Q01VJD7Q0
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🚨 🏆 HSBC invests in Elliptic
We’re excited to announce a strategic investment from @HSBC, making Elliptic the only blockchain analytics provider backed by four Global Systemically Important Banks (GSIBs) — alongside JPMorgan Chase, Santander, and Wells Fargo.
💬 “Elliptic was built with this exact moment in mind,” said Simone Maini, CEO of Elliptic. “For over a decade, we’ve anticipated the enterprise adoption of digital assets and have invested in the robustness, scale, and compliance capabilities required by global financial institutions. This is validation of our vision and strategy.”
Our proven track record of working with the world’s leading crypto native businesses, fintechs and traditional finance institutions, places Elliptic at the nexus point where digital assets meets global banking.
We’re also proud to welcome Richard May, HSBC’s Group Head of Financial Crime for Corporate and Institutional Banking, to our board of directors.
➡️ Read the full announcement: hubs.la/Q03KKPcN0
#Elliptic #HSBC
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Stay updated on the latest #WannaCry ransom payments with our live tracker elliptic.co/wannacry/ #RansomwareAttack
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We're pleased to announce today that @LocalBitcoins, the world’s leading peer-to-peer (P2P) #bitcoin exchange, has adopted @elliptic's #blockchain monitoring solutions to manage risk and support growth!
Read the release for all the details 👉 hubs.ly/H0t03tZ0 #crypto
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We are pleased to announce today, that @RevolutApp the fast growing fintech with more than 15 million customers, has integrated with Elliptic's crypto compliance software!
Get all the details here ➡️ hubs.la/H0N1XqX0
#Finance #Banking #Crypto #AML #Compliance
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Our latest analysis, one week on from the #twitterhack :
- 60% of the bitcoins are currently in 37 addresses
- $30k in BTC has been sent to mixers
- A few percent have been spent or sold at exchanges, gambling services and online stores
Learn more: linkedin.com/pulse/tracing-t…
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David Carlisle, Elliptic’s VP of Policy and Regulatory Affairs talks about one of the most significant risks to be aware of in crypto - and that’s to do with the illicit use of mixing services.
Download the report
hubs.la/Q01VVYzc0
#knowexactly #mixers #cryptocrime
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📣 Want to know more about the World's First #Stellar Transaction Monitoring System? 📣
Register for the Stellar Development Foundation (#SDF) and #Elliptic webinar today ➡️ meeting.zoho.com/meeting/reg…
When? 27th May 2020 - 8AM PT / 11AM ET / 4 PM BST
#AML #compliance #webinar
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@PowerLedger_io Today, @Elliptic launches support for #PowerLedger ( $POWR ) in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $POWR
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We’re hiring! Calling all software engineers and #bizdev gurus elliptic.workable.com/ #Bitcoin #bitcoinjobs
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New Elliptic research shows how war in the Ukraine is being crowdfunded with #crypto. Crypto funds are used to equip the Ukrainian army and fund cyberattacks against Russia. Crypto donations to these groups increased by over 900% in 2021. hubs.la/Q013Jmx70
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Trusted by global institutions. Built for what’s next.
We’re delighted to welcome @HSBC as a strategic investor as we continue building the infrastructure to support safe and compliant digital asset adoption at scale
As financial institutions engage more deeply with stablecoins and tokenized assets, the need for enterprise-grade tools to manage financial crime risk and meet regulatory expectations has never been clearer.
👉 Swipe to hear more from HSBC and Elliptic.
📖 Read more: hubs.la/Q03KLfnW0
#Elliptic #HSBC #DigitalAssets #BlockchainIntelligence #CryptoCompliance
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We're pleased to announce our recent partnership with @unichain 🚀
This integration brings Unichain into our holistic suite of screening and investigation solutions, providing developers with the tools they need to detect illicit activity and manage risk effectively.
Find out more ➡️ hubs.la/Q03699Jm0
#Elliptic #Unichain #BlockchainInnovation #Crypto
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Nearly $1 billion in #bitcoin from the Silk Road dark market is on the move today, for the first time since 2015. This has serious #compliance consequences for exchanges and other #crypto businesses.
Read our analysis here: linkedin.com/pulse/1-billion…
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🚨 OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime 🚨
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 fraud schemes involving overseas IT workers.
Andreyev is the only designated person who was associated with a crypto address in today’s action. Elliptic data shows the sanctioned Bitcoin address received over $600,000, with source exposure to the 2023 Atomic Wallet exploit, attributed to the DPRK’s Lazarus Group.
Other addresses along the path of funds take part in cross-chain bridging, consistent with DPRK obfuscation tactics.
🔎 Read the full analysis: hubs.la/Q03FSc-x0
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🚀 How RedotPay scaled crypto compliance and risk management with Elliptic.
@RedotPay is a global fintech that enables users to spend and send crypto through seamless, blockchain-powered payment infrastructure.
Now equipped with Elliptic’s real-time blockchain analytics across multiple networks, RedotPay proactively detects risks, streamlines compliance operations and maintains confidence in regulatory readiness at scale.
Read the full success story ➡️ : hubs.la/Q03JfgCd0
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Announcing our partnership with @LexisNexisRisk working together to bring bank grade-risk management to bitcoin reuters.com/article/us-tech-…
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❗️ Elliptic calls on US Treasury to extend the shortened comment period and reconsider their proposal on rule changes to unhosted wallet transactions❗️🗓 here's our summary position and open letter to FinCEN hubs.la/H0D8RtH0
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🔎 Discover the latest developments in crypto regulatory affairs, as the US Congress begins work on stablecoin and digital asset legislation.
Here's what's happening globally:
🇺🇸 SEC, CFTC pledge to end regulation by enforcement
🇺🇸 FDIC indicates plans to revisit supervisory approach to crypto
🇭🇰 Hong Kong SFC plans to boost staff numbers for crypto oversight
🇬🇧 Bank of England offers comments on stablecoins and CBDCs
🔗 Read more ➡️ hubs.la/Q037jKw40
#KnowExactly, the latest developments in crypto regulation.
#Elliptic #Crypto
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We're proud to announce our first product: Elliptic Vault, insured Bitcoin storage. elliptic.co/vault
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Elliptic launches XRP support - for the first time, crypto businesses and financial institutions will be able to systematically screen XRP transactions for risk, and meet their AML obligations prnewswire.com/news-releases…
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Elliptic report hot off the press today, revealing #DeFi users and investors has suffered more than $12 billion in losses due to theft and fraud! 📰📣
DeFi: Risk, Regulation, and the Rise of #DeCrime
Get your copy today 👉elliptic.co/resources/defi-r…
#Crypto #AML #riskmanagement
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In our new blog series, Crypto Money Laundering Explained, we break down individual risk categories, how criminals use the platforms, and the mechanisms involved to launder the proceeds of crime.
First up, we’re exploring mixers and privacy wallets: hubs.la/Q01XNWLr0
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Elliptic is hiring! Lead Java Engineer, Frontend Engineer, Blockchain Investigator and Data Scientist roles: elliptic.workable.com
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🚨⚠️ Iranian crypto exchange Nobitex hacked for over $90 million by pro-Israel group
This morning, Nobitex — Iran’s largest cryptocurrency exchange — suffered a significant hack. Elliptic has identified over $90 million in cryptoassets moved from Nobitex wallets to addresses controlled by the attackers.
The incident follows a warning from the pro-Israel group Gonjeshke Darande (“Predatory Sparrow”), which claimed to have conducted cyberattacks on the exchange and pledged to release its source code next month.
Although there is no confirmation yet that the funds were moved by Predatory Sparrow, the hack appears to be motivated by the recent escalation of tensions between Israel and Iran.
Elliptic continues to monitor the situation closely.
📖 Read the ongoing analysis here: hubs.la/Q03sC2VK0
#Elliptic #BlockchainIntelligence
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A Russian bulletproof hosting provider used by Lockbit ransomware has just been sanctioned. Crypto addresses linked to this actor are identified in Elliptic's tools
elliptic.co/blog/sanctions-i…
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Congrats to these wonderful #womenincrypto! hubs.ly/H0z4kqf0
✨@NoelleInMadrid
✨@IPProfEvans
✨@lucygazmararian
✨@susietrader
✨@maini_simone, our CEO 😊
✨Inbal Polak
✨@Venture_This
✨@SofieBlakstad
✨@crlomazzo
✨Lenka Hudakova
Thank you @wirexapp @thefintechtimes!
ALT Rising Women in Crypto Power List 2020
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📰 In our latest crypto regulatory affairs, the focus on crypto banking access in the US is growing.
Policymakers in the US are focusing on the challenges cryptoasset businesses face in obtaining bank accounts and are signaling a desire to end widespread de-risking of the sector.
Here's what's happening globally:
🇭🇰 Hong Kong progresses stablecoin bill, announces new sandbox
🇺🇸 US DOJ obtains crypto market manipulation guilty plea
🇯🇴 Jordan approves plan for a crypto regulatory framework
🇸🇻 El Salvador to modify bitcoin adoption plans in response to IMF
🇮🇳 India will revisit cryptoasset policy paper as global sentiment changes
#KnowExactly, the latest developments in crypto regulation.
🔗 Read more ➡️ hubs.la/Q035znfL0
#Elliptic #Crypto #Regulation
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prnewswire.com/news-releases… Big news for @elliptic with the launch of Elliptic Discovery to increase transparency between traditional #financial institutions and #crypto businesses. Read our press release for more and watch this space for bigger news to come!
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🚨 Get up to speed on the latest crypto regulatory affairs, as early signs of crypto policy shifts appear with Trump taking office.
Read more ➡️ hubs.la/Q033zXkN0
#KnowExactly, the latest developments in crypto regulation.
#Elliptic #Crypto #Regulation
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@metalpaysme Elliptic has launched support for #MetalPay ( $MTL ) in its compliance tools - used by hundreds of crypto businesses. Building confidence and trust in $MTL
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