blog/
27 pages · Updated April 20, 2026
Pages
- blog/obfuscation-on-the-blockchain-how-to-detect-and-mitigate-the-risks.html
- blog/huione-largest-ever-illicit-online-marketplace-stablecoin.html
- blog/analysis/crypto-regulatory-affairs-uae-and-hong-kong-to-partner-on-crypto-regs.html
- blog/levelling-up-crypto-fraud-and-money-laundering-investigations-with-automatic-behavioral-detection.html
- blog/hosted-vs-unhosted-wallets/index.html
- blog/crypto-regulatory-affairs-us-secondary-market-sanctions-compliance.html
- blog/us-treasury-takes-311-action-against-huione-group-what-this-means-for-you.html
- blog/sanctions-compliance-and-crypto-managing-your-reporting-and-blocking-obligations.html
- blog/cyber-scam-marketplace/index.html
- blog/crypto-regulatory-affairs-us-congress-pushes-for-clarity-act-passage.html
- UK sanctions Xinbi marketplace and entities connected to #8 Park in latest crackdown on illicit cryptoassets
- Drift Protocol exploited for $286 million in suspected DPRK-linked attack
- Elliptic data leads to the shutdown of the two largest online criminal marketplaces of all time
- Why a comprehensive investigative strategy is crucial to avoid sanctions exposure
- The hidden patterns in crypto fraud: what happens when you analyze hundreds of cases at once
- OFAC Sanctions eight Ansarallah (the Houthis) crypto addresses, Increasing pressure on the re-designated Foreign Terror Organization (FTO) and its patron, Iran
- Venezuela sanctions: 3 steps for crypto compliance teams
- New Elliptic Report: Cross-chain money laundering reaches $22 billion
- How crypto regulation changed in 2025: a global review
- $15 billion seized by US originates from Iran/China bitcoin miner "theft"
- Telegram dark markets expand to fill the gap left by Huione Guarantee
- Tudou Guarantee winds down operations after $12 billion in transactions
- Elliptic launches next-generation platform to power the future of digital asset compliance and forensics
- Research & Analysis
- US cracks down on Russian bulletproof hosting services enabling cybercrime
- The stablecoin compliance playbook for stablecoin issuers and financial institutions
- Russia-linked cryptocurrency services and sanctions evasion