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Elliptic Creates AI Model That Can Hunt Down Bitcoin Money Laundering

Elliptic Creates AI Model That Can Hunt Down Bitcoin Money Laundering

Crypto analytics firm Elliptic has created an AI model that can detect crypto money laundering transactions, a plague that reached over $22 billion...
May, 01, 2024
4 min read
by CryptoPolitan
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions

Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM...
May, 01, 2024
by CoinDesk
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic

North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic

Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ET...
Mar, 14, 2024
by CoinDesk
Effects of FinCEN convertible virtual currency mixing seen first in UAE

Effects of FinCEN convertible virtual currency mixing seen first in UAE

At the onslaught of the Israel Gaza war, the eyes of the world turned to Hamas and it’s financing. On October 19th FinCEN (U.S Department of the Tr...
Nov, 07, 2023
11 min read
by CryptoPolitan
Flare blockchain partners with Elliptic to boost security measures

Flare blockchain partners with Elliptic to boost security measures

In a significant development for the blockchain industry, Flare, touted as the blockchain for data, has formed a strategic alliance with Elliptic, ...
Nov, 01, 2023
2 min read
by CryptoPolitan