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By working with Elliptic we now offer a more comprehensive blockchain analysis transaction monitoring solution for our rapidly growing base of crypto customers. Data is key to preventing financial crime and our hyperscale approach to risk management is enhanced through valuable partners like Elliptic.
Elliptic's reputation for helping financial institutions and cryptoasset companies to manage risk through their tracking tools is second to none. We are thrilled to provide clients with the full range of tools from Sygna and Elliptic to protect them from violating AML/CFT regulations, including FATF's Travel Rule.
By partnering with the top AML and crypto compliance firms like Elliptic, we are now delivering a complete digital asset infrastructure from which our customers can launch digital asset products and services that meet enterprise-level standards across security and compliance.
AML false positives are a common operational challenge for digital asset compliance programs. The key to reducing them is configuring monitoring systems with better data, risk-appropriate rules and...
This blog was updated on 7 April to reflect developments into the investigation of this incident.
Elliptic has identified multiple indicators suggesting that the exploit of Drift Protocol is linked...
In this first April edition of crypto regulatory affairs, we will cover:
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...