#elliptic News & Analysis

4 articles tagged with #elliptic. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

4 articles

CryptoBearishDaily Hodl · Jun 247/10

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$520,000,000 in Suspicious Crypto Transactions Involving 32 Blockchains Discovered As Elliptic Exposes Massive Scam Network

Blockchain analytics firm Elliptic and Thailand's Royal Thai Police uncovered $520 million in suspicious cryptocurrency transactions across 32 blockchains in Southeast Asia. The joint investigation reveals a massive scam network operating across multiple chains, highlighting the scale of crypto-related fraud in the region and demonstrating increased cooperation between law enforcement and blockchain analytics firms.

CryptoBearishCrypto Briefing · Jun 207/10

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Elliptic and Thai police uncover $520M in suspicious crypto transactions spanning 32 blockchains

Elliptic and Thai police authorities have identified $520 million in suspicious cryptocurrency transactions distributed across 32 blockchains, highlighting vulnerabilities in cross-border crypto enforcement. The investigation underscores the critical need for enhanced regulatory frameworks and international cooperation to combat increasingly sophisticated cryptocurrency fraud schemes.

CryptoBearishCoinDesk · Mar 2🔥 8/106

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Iranian crypto outflows jump 700% minutes after U.S.-Israeli airstrikes, Elliptic says

Cryptocurrency outflows from Iran's largest exchange surged 700% immediately following U.S.-Israeli airstrikes on Tehran, according to blockchain analytics firm Elliptic. The dramatic spike in capital flows suggests potential capital flight as investors moved funds out of Iranian exchanges in response to the geopolitical tensions.

CryptoBullishBlockonomi · Mar 265/10

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Solana (SOL) Price Analysis: Can Bulls Push Toward $102? Technical Breakdown

Solana (SOL) price analysis identifies critical support levels at $82-$86 and resistance at $91-$94, with bulls potentially targeting $102. The analysis comes alongside news of Elliptic joining as a compliance partner for the Solana ecosystem.

$SOL