🚀 🇸🇬 The Elliptic team is excited to join the global crypto and Web3 community at TOKEN2049 Singapore this week.
As digital assets collide with mainstream finance, we're diving into the big questions: compliance, regulation, and staying ahead of financial crime in a rapidly evolving space. Come meet us at the event to learn how Elliptic is powering trust in crypto.
Plus, you're invited…
Join Elliptic, Drew & Napier LLC, and @PwC_Singapore for an exclusive, invite-only side event on 30 September.
What’s on:
✅ A thought-provoking panel on regulatory trends & compliance in digital assets
☕ Coffee, bakes & high-quality networking
👥 Connect with leaders at the intersection of blockchain, banking, and law featuring
🗓️ Sept 30 | ⏰ 2:30–5:00pm (Panel at 3:00pm)
🎟️ Request your invite now: https://t.co/RKfsv77fVm
See you in Singapore!
Just in: We’ve raised $19M in a Series A co-led by @zksync, @further, @eigencloud & @500GlobalVC. This brings our total funding to $34M.
We’re full throttle to be the first privacy DEX to unify the fragmented trillion-dollar onchain market. And take it mainstream.
Get the news below 👇
🚀 How RedotPay scaled crypto compliance and risk management with Elliptic.
@RedotPay is a global fintech that enables users to spend and send crypto through seamless, blockchain-powered payment infrastructure.
Now equipped with Elliptic’s real-time blockchain analytics across multiple networks, RedotPay proactively detects risks, streamlines compliance operations and maintains confidence in regulatory readiness at scale.
Read the full success story ➡️ : https://t.co/4vMbmJccOn
🚨 Bitget has improved risk prevention by 99% with Elliptic
To tackle complex compliance across multiple blockchains, @bitgetglobal chose Elliptic for:
✅ Real-time transaction monitoring
✅ Wallet screening across assets and chains
✅ Customizable risk rules
✅ Compliance investigations
🔗 Read the full case study to see how Bitget scaled secure crypto operations with Elliptic’s blockchain intelligence: https://t.co/yVwDzpAvwv
#Elliptic #Bitget #DigitalAssets #BlockchainIntelligence
🚨 Free Real-time Bybit Exploit Data 🚨
Elliptic has launched a free data feed of illicit addresses linked to the Bybit exploit.
🔍 Why it matters:
✅ Minimize exposure to sanctions
✅ Stop laundering of stolen funds
✅ Strengthen crypto security
Access via CSV or API ⬇️
🔗https://t.co/vFF4zf6hUq
Share to support the crypto community! 🛡️
#Elliptic #Bybit #BlockchainSecurity
🦹♂️ More Protections Against Bad Actors ❌
Private Proofs of Innocence (PPOI) now includes data from
- @elliptic
- @realScamSniffer
- @PureFi_Protocol
- @SlowMist_Team
Actors flagged by these new List Providers CANNOT enter RAILGUN.
Privacy for you. Nothing for criminals.
Catizen Partners with @Elliptic for Compliance
We, currently the hottest mini-game in terms of revenue and growth on Telegram and the TON ecosystem, have met a second wave of growth after launching the mini-game center. As the mini-game center continues to thrive, Catizen is gearing up to handle large-scale on-chain compliance.
With this mission in mind, we are partnering with @Elliptic, to further enhance the already well established compliance infrastructure for the Catizen ecosystem to another level adopted by the major exchanges.
@Elliptic is one of the leading AML and KYT services in the crypto, providing compliance solutions for platforms with extensive on-chain users. Their clients include major players such as @Binance and @Coinbase.
We are committed to providing Telegram’s 950 million users a safe and secure environment without compromising any of the user experience!
Cheers!
#Catizen #catizenvibe
🌟 AMA Alert! 🗓 Feb 22, 7 PM (GMT+8)
🔥 Join us with Priscilla Adams, Group Compliance Director @Bullish & David Carlisle, author of Crypto Launderers and VP of Policy and Regulatory Affairs at @elliptic to unravel:
- What model(s) can support both decentralization and regulation
- Future of Financial Crime
- Insightful talks, real-time Q&A!
AMA Session is baked by @UDC_consulting
👀 Be there and 👉 Save the date: Feb 22nd!
#CryptoAMA #BlockchainFuture
Already identified as responsible for stealing almost $240m in crypto from four crypto entities since June 3rd, North Korean hacking group Lazarus is suspected of carrying out an attack on CoinEx on September 12. Read more:
https://t.co/j2DpFXLGEA
We reveal how MetaMask's new cash-out capability could help bring crypto to the masses, and explain why users will still be subject to the same KYC rules as elsewhere in the space.
https://t.co/DdzLEHaE8k
#cryptocompliance#cryptoKYC