タグ: #Elliptic の検索結果

2020/12/31 18:00

Proposed FinCEN Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says

Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.

2020/12/04 00:07

Darknet Markets Face Headwinds After Year of Mixed Results

Darknet markets are falling off the radar and watching their customer base level off.

2020/11/04 19:56

Nearly $1B in Bitcoin Moves From Wallet Linked to Silk Road

A wallet possibly belonging to early darknet market Silk Road moved almost $1 billion-worth of bitcoin early on Wednesday.

2020/10/01 22:00

CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector

Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.

2020/07/21 14:10



2020/06/30 22:00

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.

2020/06/02 10:58

‘Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic

Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.

2020/05/02 10:55



2020/04/14 11:35


仮想通貨取引所フォビ・グローバルは、違法な仮想通貨トランザクションを監視するオンチェーン分析ツールのスター・アトラス(Star Atlas)を公開した。4月13日に発表された。

2019/12/12 12:23



2019/09/04 12:00

Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI

Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.

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