Tag: Elliptic
Navigating the Crypto Conundrum: Misreporting and Misinformation’s Impact on Regulation
Explore the ramifications of misinformation surrounding cryptocurrency and its impact on U.S. regulatory efforts.
WSJ’s Crypto Funding Claims: Clarifications and Controversies
WSJ partially corrects crypto funding claims involving Hamas and PIJ. Discover the truth behind the numbers and the media’s role in misinformation.
Misunderstanding Crypto Funding: WSJ’s Correction on Hamas and Militant Groups
Explore the Wall Street Journal’s correction on Hamas funding through crypto. Dive into the implications for regulations and public perception.
Hamas and Cryptocurrency: The Myths vs. Facts
Discover the truth behind Hamas’s alleged cryptocurrency fundraising, backed by Elliptic’s findings. Are cryptocurrencies really fueling terrorism?
US Treasury Sanctions Gaza-Based Crypto Operator Linked to Hamas
Discover how US sanctions target a Gaza-based crypto operator connected to Hamas, aiming to diminish the group’s funding sources.
The Great FTX Heist: Hacker Plunders Funds Amid Trial Drama
Discover the mysterious FTX hacker’s latest moves, money laundering tactics, and possible identities amid the Sam Bankman-Fried trial.
The New Underworld: Why Cybercriminals Are Turning to Cross-Chain Bridges for Money Laundering
Cybercriminals are shifting from crypto mixers to cross-chain bridges for laundering. Learn why and how this impacts the crypto landscape.
The Shift in Crypto Laundering: From Mixers to Cross-Chain Bridges
Discover how cybercriminals are shifting from crypto mixers to cross-chain bridges for laundering funds, highlighting new trends and challenges.
Tracing the $35 Million Atomic Wallet Hack: How Funds Flowed Through Sinbad.io
Discover how the $35 million Atomic Wallet hack led funds through Sinbad.io, linked to North Korea’s Lazarus Group. Protect your assets!
Tracing $35 Million in Illicit Funds from Atomic Wallet to North Korean Hackers
Explore the $35 million Atomic Wallet hack and how illicit funds are linked to North Korea’s Lazarus Group via crypto mixers.
