Elliptic Weekly Connect:Elliptic’s Typologies Report 2023 for Law Enforcement is available now!
The practical guide to combating crypto crime that every law enforcement officer needs.
Elliptic’s Typologies Report 2023 for Law Enforcement is available now!
This detailed guide to money laundering and terrorist financing covers the latest crypto crime typologies, red flags and case studies.
We hope this detailed guide supports you in your mission of disrupting illicit activity.?
Elliptic’s Typologies Report 2023: What You Need to Know
Last week marked the release of Elliptic’s Typologies Report – a unique resource that will help equip compliance and law enforcement teams to combat the next frontier of crypto crime.
Join us as we examine the newest developments in the financial crime risk landscape, and reveal how you can stay safe.
Hong Kong Legislator Courts Coinbase as Regulators Caution Banks Not to De-risk Crypto Firms
A legislator in Hong Kong has encouraged crypto exchange giant Coinbase to establish a presence there, in order to take advantage of its new regulatory framework for crypto.?
On June 14th, Johnny Ng – a member of the Legislative Council of Hong Kong – tweeted his desire to see Coinbase and other crypto exchanges set up shop in the city. The tweet suggested that Hong Kong might offer Coinbase a more friendly home, amid perceptions that an aggressive US regulatory enforcement posture is causing crypto firms to seek alternative hubs to pursue business growth.
The Four Financial Centers Leading the Way on Crypto Regulation
In the world of cryptoassets, one of the biggest topics of debate is the need for greater regulatory clarity.?
In the ever-changing and fast moving crypto space, nothing is certain. But it is likely that these four financial centers will be a key part of the evolution of cryptoassets going forward. Click below to find out which cities will be leading the charge.
North Korea-Linked Atomic Wallet Heist Tops $100 Million
Elliptic’s analysis shows that the reported losses suffered by Atomic Wallet users has now risen to more than $100 million. We are tracking over 5,000 crypto wallets believed to have been compromised in the attack.
Elliptic has attributed this incident to North Korea’s Lazarus Group, which is believed to have stolen over $2 billion in cryptoassets across multiple thefts. This would mark the first major crypto theft publicly attributed to Lazarus Group since the $100 million exploit of Horizon Bridge in June 2022.
Live Webinar: The Power of Inclusive Teams | Thursday 22nd June
In this webinar series, Simone Maini – CEO of Elliptic – explores the power of inclusive teams, and why diversity in all of its forms is crucial as we navigate the next chapter in the crypto industry.?
For this episode, Simone Maini is joined by Deepa Raja Carbon Managing Director and Vice Chairperson of Dubai's Virtual Assets Regulatory Authority (VARA).
From the team
Country Guide?
Join us as we do a deep dive into crypto regulations in Malaysia. Here, cryptoassets are deemed to be a form of “commodity”, and there are no provisions that restrict the use of cryptoassets for the purchase of goods or provision of services.
ICYMI