Elliptic | Latest News & Updates - Mar 24, 2025 Release

Elliptic is showcasing live demos of their intelligence solutions at the Digital Asset Summit in New York, March 19...


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Elliptic

🌎 elliptic.co

Elliptic is a leader in blockchain analytics and crypto compliance solutions, providing businesses and regulators with tools to manage financial crime risk and ensure regulatory compliance in the cryptocurrency space. Founded in 2013, the company has developed a comprehensive platform that offers real-time monitoring, wallet screening, and transaction analysis to help organizations navigate the complexities of digital asset compliance.


Elliptic - Latest News and Updates

  • Elliptic is showcasing live demos of their intelligence solutions at the Digital Asset Summit in New York, March 19.
  • Elliptic is currently seeking a Head of Sales Operations in the United Kingdom.
  • Elliptic's analysis, featured in The New York Times, reveals that the scam marketplace Huione Guarantee has facilitated crypto transactions totaling at least 26.8 billion, with its sister company HuionePay implicated in laundering an additional 70.9 billion.
  • Elliptic is hiring an FP&A Analyst to join their Finance team as they expand their Data and SaaS business.
  • Elliptic is used by Alvarez & Marsal experts to trace on-chain digital asset movements across multiple blockchains.
  • Elliptic is used by Binance's Compliance Intelligence & Analytics Lead for blockchain monitoring and analytics.
  • Simone Maini, CEO of Elliptic, praised the team's efforts at the Digital Asset Summit 2025 in Iceland for advancing scalable risk management in crypto.
  • Elliptic reported that Garantex has been used for sanctions evasion and laundering crime proceeds, including ransomware and darknet market trade.
  • On March 20, Elliptic's CEO Simone Maini participated in a discussion with industry leaders about risk mitigation in crypto custody and exchanges.

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