04-05-2026 
Elliptic
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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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18 February, 2022
Russia shuts down 3 dark web sites with reported $263M in digital currency proceeds
Russian authorities have clamped down yet another batch of dark web sites, this time targeting online marketplaces for stolen credit...
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16 February, 2021
Dark web operator JokerStash retires after making $2.9B in BTC: report
Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates...
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10 December, 2020
Why criminals are using privacy wallets in place of mixers
Elliptic has released a new report in which it discusses why criminals are opting to use privacy wallets over mixers...
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US stablecoin compromise making enemies on both sides
