03-28-2025 
Elliptic
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25 March, 2025
Tether: Pig butchering, money laundering, auditor ‘engaging’
Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
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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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28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
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27 Mar 2025
Philippines names Henry Aguda as new DICT Chief
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27 Mar 2025
India plans indigenous web browser in self-reliance push
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28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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24 Mar 2025
Proposed digital asset custody rule under reevaluation
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17 Mar 2025
Why blockchain’s future lies outside the West
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25 Mar 2025
The Elon Musk vs Sam Altman Feud part 5
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25 Mar 2025
WazirX plans relaunch after surviving cyberattack
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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25 Mar 2025
Stop LARPing. Start building!
