Elliptics copilot - Powered by AI | Elliptic Elliptic's copilot streamlines compliance decisions, saving time and enhancing efficiency for teams managing risk alerts and investigations in the digital asset space
2025 Crypto regulatory and policy outlook: 5 Trends to expect for the . . . David is the Vice President of Policy and Regulatory Affairs at Elliptic He brings a wealth of experience to the role, having previously worked for the US Department of the Treasury David's expertise extends to the Asia-Pacific region, where he acted as a liaison for the Treasury when engaging with governments on financial crime issues
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Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig . . . Xinbi Guarantee is a Chinese-language, Telegram-based marketplace for cyber fraudsters in Southeast Asia, dealing primarily in the USDT stablecoin With $8 4 billion in transactions since 2022, it offers tools and services for scams, including money laundering, fake IDs, and stolen data The platform is linked to North Korean hackers and operates through a Colorado-incorporated entity
About Us | Elliptic - Crypto Exchange Monitor Elliptic's founders engaged with digital assets in 2011, recognizing the potential for innovation in financial services With backgrounds in regulated financial institutions, they knew the digital asset industry would have to operate within financial crime regulatory frameworks to reach its full potential With that in mind, they built and launched the world's first compliance tools using