Elliptic

Read here: https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin

Read here: https://www.elliptic.co/blog/cyber-scam-marketplace

Read here: https://www.elliptic.co/resources/elliptic-typologies-report-2024

Read here: https://www.elliptic.co/blog/our-new-research-enhancing-blockchain-analytics-through-ai

Read here: https://hub.elliptic.co/analysis/crypto-regulatory-affairs-global-regulatory-response-to-ftx-collapse/

Read here: https://hub.elliptic.co/analysis/mango-market-exploit-defi-loses-nearly-900-million-to-hackers-in-costliest-30-days-on-record/

Read here: https://www.elliptic.co/resources/tornado-cash-alternatives

Read here: https://www.elliptic.co/resources/state-of-cross-chain-crime-report

Read here: https://www.elliptic.co/hubfs/NFT%20Report%202022.pdf

Read here: https://www.elliptic.co/media-center/elliptic-next-generation-blockchain-analytics-with-holistic-screening-cross-chain

Read here: https://hub.elliptic.co/analysis/complying-with-ofac-s-tornado-cash-sanctions-key-questions-and-challenges/

Read here: https://hub.elliptic.co/analysis/the-100-million-horizon-hack-following-the-trail-through-tornado-cash-to-north-korea/

Read here: https://www.elliptic.co/resources/crime-in-the-metaverse

Read here: https://www.elliptic.co/blog/tokens-and-stablecoins-in-financial-crime

Read here: https://www.elliptic.co/hubfs/Elliptic_Using%20Blockchain%20Analysis%20to%20Mitigate%20Risk%202022%20sanctions.pdf

Read here: https://www.elliptic.co/resources/typologies-report-2022

Read here: https://www.elliptic.co/blog/live-updates-millions-in-crypto-crowdfunded-for-the-ukrainian-military

Read here: https://www.elliptic.co/blog/russia-seizes-four-major-dark-web-carding-sites-with-263-million-in-crypto-sales

Read here: https://www.elliptic.co/blog/ukrainians-turn-to-bitcoin-to-crowdfund-the-fight-against-russia

Read here: https://www.elliptic.co/blog/325-million-stolen-from-wormhole-defi-service

Read here: https://www.elliptic.co/blog/why-are-the-operators-of-billion-dollar-darknet-markets-retiring

Read here: https://www.elliptic.co/resources/regulatory-outlook-2022

Read here: https://www.elliptic.co/blog/multichain-hacker-returns-1-million-to-victims

Read here: https://www.elliptic.co/blog/unicc-the-largest-dark-web-vendor-of-stolen-credit-cards-retires-after-raking-in-358-million-in-crypto

Read here: https://www.elliptic.co/blog/criminals-rake-in-at-least-100k-in-bitcoin-for-fake-covid-vaccine-passes

Read here: https://www.elliptic.co/blog/598-million-lost-in-crypto-hacks-in-past-14-days

Read here: https://www.elliptic.co/blog/blockchain-hate-symbols-flag-crypto-fundraising-by-neo-nazis

Read here: https://www.elliptic.co/blog/376-million-lost-in-crypto-hacks-over-just-five-days-including-225-million-stolen-from-bitmart

Read here: https://www.elliptic.co/resources/defi-risk-regulation-and-the-rise-of-decrime

Read here: https://www.elliptic.co/blog/cybercriminals-have-built-their-own-blockchain-analytics-tool

Read here: https://www.elliptic.co/blog/a-world-of-crypto-regulation-at-a-glance

Read here: https://www.elliptic.co/blog/revil-revealed-tracking-ransomware-negotiation-and-payment

Read here: https://www.elliptic.co/blog/hamas-linked-wallets-have-received-7.3-million-in-cryptoassets

Read here: https://www.elliptic.co/media-center/elliptic-completes-crypto-asset-pilot-with-santander

Read here: https://www.elliptic.co/blog/surge-in-bitcoin-donations-to-hamas-linked-terror-group

Read here: https://www.elliptic.co/resources/elliptic-guide-to-sanctions-compliance-in-cryptocurrencies

Read here: https://www.elliptic.co/blog/how-iran-uses-bitcoin-mining-to-evade-sanctions

Read here: https://www.elliptic.co/blog/darkside-ransomware-has-netted-over-90-million-in-bitcoin

Read here: https://www.elliptic.co/blog/elliptic-follows-bitcoin-ransoms-paid-by-darkside-ransomware-victims

Read here: https://www.elliptic.co/blog/buried-treasure-criminals-to-go-to-extreme-lengths-to-cash-out-crypto