Elliptic

Elliptic Follows Chainalysis in Adding Zcash to Monitoring Platform

Blockchain analysis company Elliptic has added two privacy coins to its monitoring platform. Announced Tuesday, the addition of zcash (ZEC) and horizen (ZEN) will provide exchanges and institutional investors insight into when a transaction trail ends so they can take additional due-diligence measures. Privacy is a core tenet of crypto, and firms looking to shine …

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‘Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic

“I think you should quit your job and go and work for the good guys,” the Human Rights Foundation’s Alex Gladstein told Tom Robinson, the founder of crypto compliance firm Elliptic, Monday afternoon. The two were debating blockchain surveillance as part of the Mainnet online event, sponsored by Messari, which opened today on the Hopin …

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Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

Could an overbearance of regulation divide the crypto space and create a “gray” market composed of unregulated exchanges, where digital assets trade at lower prices? At a panel at Consensus: Distributed exploring the impact of the Financial Action Task Force (FATF) “Travel Rule,” Bakkt President Adam White said yes. “We are going to see a …

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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. The Rise of Blockchain Analysis Ventures In …

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