#Elliptic

Elliptic refers to the company specializing in blockchain analytics and cryptocurrency compliance solutions.

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ForkLog 27 12.10.2023

Elliptic Finds Link Between Russia and Laundering of FTX Assets

There is a strong likelihood that a broker or other intermediary linked to Russia participated in laundering part of the funds stolen from FTX in November 2022. Experts from Elliptic arrived at this conclusion.

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ForkLog 29 05.10.2023

Elliptic: criminals launder $7bn through cross-chain solutions

The volume of illicit crypto assets laundered using cross-chain operations reached a record $7bn over the year, according to Elliptic's report.

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ForkLog 21 21.07.2023

Elliptic outlines fentanyl supply scheme paid in cryptocurrency

Chinese suppliers of the synthetic opioid fentanyl hold more than $32 million in crypto wallets, largely sourced from centralized exchanges.

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ForkLog 34 14.06.2023

Atomic Wallet hack losses exceed $100 million

Reported losses for users of the non-custodial Atomic Wallet have surpassed $100 million, according to Elliptic analytics.

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ForkLog 15 13.06.2023

Atomic Wallet hacker moves assets to OFAC-sanctioned Russian exchange Garantex

Some of the funds stolen from the Atomic Wallet cryptocurrency wallet ended up on the U.S.-sanctioned Russian bitcoin exchange Garantex.

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ForkLog 18 06.06.2023

Elliptic: Atomic Wallet hacker sent assets to mixer used by Lazarus Group

Assets stolen in the Atomic Wallet breach totaling more than $35 million are being laundered by the hacker through the Sinbad.io mixer, Elliptic researchers found.

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ForkLog 26 02.06.2023

Elliptic integrates ChatGPT to boost blockchain analytics

Analytical company Elliptic added support for the ChatGPT chatbot to its information-gathering and network analytics system.

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ForkLog 27 25.05.2023

Elliptic: fentanyl precursor shipments from China to the US paid in bitcoins

USDT and Bitcoin are the most common payment methods used by 81 of the 90 fentanyl precursor suppliers, according to Elliptic.

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ForkLog 15 16.02.2023

Binance and Huobi Freeze Assets Stolen in Horizon Bridge Hack

Cryptocurrency exchanges Binance and Huobi froze wallets containing about $1.4 million in assets stolen in the Horizon cross-chain bridge attack on the Harmony protocol.

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ForkLog 18 12.10.2022

Elliptic assesses risks of popular cryptocurrency mixers

Elliptic experts analyzed six popular Ethereum-based cryptocurrency mixers that are cited as potential alternatives to Tornado Cash.

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ForkLog 13 04.10.2022

Elliptic: more than $4 billion laundered in crypto via DEX and cross-chain swaps

Criminals used decentralised exchanges (DEX), cross-chain bridges and swaps to launder illicit proceeds in crypto worth more than $4 billion.

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ForkLog 21 29.08.2022

Elliptic: Tornado Cash Was a Key Service for NFT Scammers

The cryptocurrency mixer Tornado Cash was a preferred instrument for laundering funds obtained from NFT fraud, according to Elliptic.

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