Crypto-forensics firm Elliptic raises $23 million in fundraising; plans to track Facebook’s Libra

2019-9-4 10:39

Elliptic, a blockchain analytics firm, has steered the attention of the crypto-community after it raised $23 million for tracking cryptocurrencies. By delivering these tracking services, the firm claims to empower financial institutions by helping them distribute and deliver trusted services across the cryptoverse.

With Asia emerging as the epicenter of blockchain and cryptocurrency development, Elliptic […]

The post Crypto-forensics firm Elliptic raises $23 million in fundraising; plans to track Facebook’s Libra appeared first on AMBCrypto.

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Источник: ambcrypto.com

elliptic firm → Результатов: 10

Crypto Sleuthing Firm Elliptic Raises $23 Million in Fundraise Led by SBI

Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.

2019-9-4 06:00
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Elliptic Raises $23 Million in Funding Round Led by SBI Holdings

Crypto compliance firm Elliptic raises $23 million in funding round led by Japanese financial powerhouse SBI Holdings

2019-9-4 06:00	Investments
led elliptic sbi holdings round funding raises

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MIT’s AI Lab Analyzed 200,000 Bitcoin Transactions. Only 2% Were ‘Illicit’

Blockchain analytics firm Elliptic collaborated with researchers from MIT to analyze $6 billion worth of bitcoin transactions.

2019-8-3 16:00
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MIT’s AI Lab Crunched 200,000 Bitcoin Transactions. Only 2% Were ‘Illicit’

Blockchain analytics firm Elliptic partnered with MIT to analyze $6 billion worth of bitcoin transactions. Here's what they found.

2019-8-2 16:00
mit transactions bitcoin analyze found billion worth

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Binance Teams Up With Elliptic to Bolster AML Compliance

As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions.

2019-5-3 19:27	Regulation
binance aml compliance partnership partnered exchange security

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Terrorist Group Hamas Using BTC To Raise Funds

Research from blockchain analysis firm Elliptic shows that terrorist organization Hamas is using bitcoin to raise funds. To hide its activities, the group has developed a website that generates a new wallet after every transaction.

2019-4-27 19:29	World
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Hamas Plays Whack-a-Mole Crypto Wallet While Raising $7,400 in Bitcoin

By CCN. com: The military wing of Hamas, Izz el-Deen al-Qassam Brigades, is upping its crypto game by soliciting bitcoin in a bid to deter tracking. With its crowdfunding operation using cryptocurrencies having attracted undue attention, Izz el-Deen al-Qassam Brigades is now generating a new digital wallet for every donation received.

2019-4-26 15:17
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Coinbase’s Analytics Firm Denies Selling User Data Following Accusations

After Coinbase’s Head of Sales gave an interview claiming that the firm’s previous analytics provider had been selling user Information, Elliptic released a March 4, 2019 blog post denying all allegations.

2019-3-6 18:00
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Coinbase Technology Partner Refutes Alleged Collection, Sale of User Data to Third Parties

Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain

2019-3-5 11:09	KYC
third parties coinbase user data financial allegations

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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.

2019-3-5 23:58	Privacy & security
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Японский финансовый гигант SBI Group представляет кредитный продукт в том числе и для Ripple XRP. Японский финансовый гигант SBI Group объявил об услуге кредитования в криптовалюте, включая и Ripple XRP, в своем пресс-релизе.

BRD raises $15 million to drive expansion of its bitcoin and crypto wallet

CryptoNinjas BRD, a bitcoin and cryptocurrency mobile wallet, formerly known as Bread, announced today the team has raised $15 million in a Series B financing round to accelerate international expansion and to scale its technology platform.