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Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions
The Lazarus Group has laundered stolen crypto from last week’s record-shattering Bybit hack through the exchange eXch, according to the blockchain ...
Feb, 25, 2025
3 min read
by The Daily Hodl
Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, pa...
Jul, 10, 2024
by CoinDesk
Elliptic Creates AI Model That Can Hunt Down Bitcoin Money Laundering
Crypto analytics firm Elliptic has created an AI model that can detect crypto money laundering transactions, a plague that reached over $22 billion...
May, 01, 2024
4 min read
by CryptoPolitan
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM...
May, 01, 2024
by CoinDesk