Finance News – Elliptic
What is your interest today?
- ABC News Business
- BBC Business
- Business Insider Markets
- CBC Business
- City A.M.
- CNBC Business
- CoinDesk
- Cointelegraph
- Crypto News
- CryptoSlate
- Decrypt
- Economic Times Markets
- Euronews Business
- Financial Post Top Stories
- Financial Times
- Finextra Crypto
- Finextra Market
- Finextra Wealth
- Globe and Mail Investing
- Investing.com Global Markets
- Investing.com Global Mkts
- Investopedia
- Kiplinger
- MarketWatch MarketPulse
- MarketWatch Top Stories
- Quartz
- Sky News Money
- Sydney Morning Herald Biz
- Sydney Morning Herald Business
- TechCrunch Fintech
- The Block
- The Guardian – Business
- WSJ Markets News
Dark market activity on Telegram persists despite $27B Huione ban – Elliptic
Following the removal of a major $27 billion trading platform, analysis reveals that illicit commerce quickly resumed on Telegram, indicating continued substantial economic activit...
Read Full Article →Elliptic, Internet Watch Foundation Team Up to Combat Crypto Financing of Child Abuse Material
The collaboration between Elliptic and the Internet Watch Foundation highlights efforts to address the widespread use of digital currencies as a primary payment option on illegal c...
Read Full Article →AI deepfakes are crypto’s biggest threat: Bitget, SlowMist, Elliptic warn
According to a Bitget report, deepfake technology has been linked to over 40% of major financial fraud cases in 2024, posing a significant challenge to the cryptocurrency industry.
Read Full Article →Telegram takes down $35 billion black-market networks, but illicit operators plan comeback
The recent disruption of extensive illegal marketplaces on Telegram, involving stablecoin transactions worth billions, highlights significant financial impacts while the perpetrato...
Read Full Article →World’s largest illicit online marketplace Haowang shuts down after Telegram intervention
Haowang, a major illegal online platform, handled more than $27 billion in USDT transactions, highlighting its substantial role in enabling various unauthorized cyber operations.
Read Full Article →Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
The recent investigation revealed that a Telegram-linked platform facilitated billions in digital currency transactions associated with fraudulent activities and financial crimes,...
Read Full Article →