Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic adminRadiantMarket | January 15, 2025 The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic. Ga naar dit bericht
Moody’s, Elliptic join forces for enhanced VASP risk screening adminRadiantMarket | August 19, 2024 The companies will combine their strengths to provide enhanced virtual asset service providers screening ability. Ga naar dit bericht
Elliptic exposes $11B scam network via Huione Guarantee adminRadiantMarket | July 10, 2024 Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions. Ga naar dit bericht
Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data adminRadiantMarket | October 28, 2023 Elliptic, the firm which Wall Street Journal sourced the data from, said it was “pleased” to see the news outlet acknowledge its mistakes. The Wall […] Ga naar dit bericht