12-22-2024 
Elliptic
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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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26 May, 2023
The New York state of mind is ‘more digital asset oversight’
The hearing by New York regulators examined the “transparency and security of the cryptocurrency industry and potential improvements as they...
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18 May, 2023
North Korea stole $1.2 billion from Japan, Vietnam: Elliptic
Japan accounted for 30% of digital assets stolen globally, and Elliptic’s research traced them to Lazarus Group, the hacking group...
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9 October, 2022
Estimated $4B laundered via DEXs, coin swaps and bridges: report
Elliptic says that coin swaps cater almost exclusively to criminals and moved $1.2 billion while cross-chain bridges were used to...
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31 August, 2022
Elliptic: $100M in NFTs stolen via scams in the past year
Elliptic’s research found that an NFT scam netted the scammers $300,000 on average over the past year, with Bored Apes...
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2 July, 2022
Elliptic’s probe links $100M Horizon bridge exploit to North Korean hackers
According to Elliptic, the methods used by the hackers in carrying out the hack and laundering the funds are reminiscent...
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30 Sep 2024
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10 Oct 2024
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18 Apr 2022
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4 Oct 2024
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22 Oct 2024
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