The blockchain analytics specialist Elliptic has released a due diligence toolset for stablecoins. According to Elliptic, the product can scrutiniz...

USDT Elliptic

Sep, 05, 2025

3 min read

by CryptoPolitan

Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream

The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments.

Finance Stablecoins Crime Elliptic

Sep, 05, 2025

by CoinDesk

Elliptic Report Finds Cross-Chain Crime Up 200 – Here’s Where Hackers Hide Now

Elliptic Report has detailed how cross-chain crypto crime has climbed to $21B in 2025, a 3× rise since 2023. Criminals hop assets across blockchain...

Blockchain Crime Elliptic

Jul, 16, 2025

3 min read

by Cryptonews

Lazarus linked funds laundered through OTC brokers, says ZachXBT

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the Lazarus Group.

USD Tron Trx DOJ

Jun, 18, 2025

3 min read

by CryptoPolitan

Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist

Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Gr...

Blockchain Crypto Regulation News Crypto Crime Telegram

May, 15, 2025

4 min read

by Cryptonews