Pig butchering, a form of romance fraud in which victims are groomed into sending money to…
Tag: Elliptic
Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics
Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making it the only company…
Elliptic Unveils Crime-Tracking Tool as Stablecoins Like USDT, USDC Go Mainstream
Stablecoins are fast becoming a mainstream payment vehicle and not just for legitimate transactions. Criminals, like…
Telegram Shuts Down $27B Illicit Marketplace, Haowang Guarantee, After Elliptic’s Insights
Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions…
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in…