Elliptic

🇮🇷 FinCEN's new IRGC alert names digital assets (particularly stablecoins) as one leg of Iran's shadow banking network, used to launder the proceeds of illicit oil sales. SDN List screening alone won't surface this risk. It hides in nested exchanges, front-registered DASPs and third-country shell entities. Elliptic's David Carlisle breaks down the alert's digital asset red flags and what compliance teams should do next: hubs.la/Q04hCqt50

Series D, in 30 seconds. Onwards.

Screen first, investigate where necessary. It’s how Elliptic has always approached crypto compliance, and it’s the approach that scales with crypto volumes: hubs.la/Q04hsh040

What is a crypto exploit, and how does the response work in 2026? Our new explainer covers the two mechanisms behind major exploit incidents, how the laundering playbook typically unfolds and how investigators can trace stolen funds. Read here: hubs.la/Q04hgtW40

⛓️ Elliptic now provides full blockchain coverage for @KaiaChain, the EVM-compatible Layer-1 network reaching 250 million LINE and KakaoTalk users across Japan, Korea and Southeast Asia. Real-time screening, cross-chain tracing, VASP intelligence and investigations now available on Kaia. Read more: hubs.ly/Q04hgjwR0

Mainstream adoption requires institutional trust. @elliptic now provides full compliance coverage for the Kaia network, enabling financial institutions and stablecoin issuers to scale securely across our ecosystem.

Online bazaars operating through Telegram are key enablers of online scams using stablecoins for payments and industrialised money laundering, totalling hundreds of billions of dollars. Read the latest #RUSICommentary from @tomrobin, Chief Scientist & Co-founder @elliptic. rusi.org/explore-our-re…

💸 This time last week: $120 million Series D. Two stock exchanges. Lots of conversations about where digital asset compliance goes next. Thank you to everyone who shared, called, wrote and showed up.

Screen first, investigate what matters. It's how Elliptic has always approached crypto compliance. The philosophy is simple, and the reasons it works are worth pulling apart. On-chain transaction volume now runs in the trillions. A single crypto exchange might evaluate millions of transactions and wallet addresses a quarter. For a crypto compliance team, that volume can quickly become unsustainable. The most sustainable workflow emphasizes screening first. Every transaction and wallet is screened and, with each screening, automated scoring routes the cases that need human judgment, so analysts can focus their time where it materially affects risk. The approach is reflected in how Elliptic's solutions are built. Elliptic Lens screens at scale while Elliptic Investigator handles deep work where it matters. This is why large crypto companies use Elliptic: for enterprise-grade blockchain analytics that can scale.

Two thirds of global cryptoasset volume already moves through exchanges that rely on Elliptic. As that activity moves into traditional finance, the compliance backbone needs to scale with it. We have spent over a decade building exactly that. Our Series D is what carries it into the next phase of global finance: hubs.la/Q04gLQ-30

🇺🇸 The CLARITY Act has advanced from the Senate Banking Committee, the most significant step yet toward comprehensive US cryptoasset market structure legislation. But the path from here is narrower than the vote suggests: a stablecoin yield compromise is in place, ethics provisions are not, and the timeline to a full Senate vote is tightening fast. Read Elliptic's David Carlisle analysis of where the bill stands and what's still in play: hubs.la/Q04gFSGB0

📌 Read the announcement here: elliptic.co/media-center/e…

How does a top-tier growth investor pick a category leader? They ask the customers. Humbert de Liedekerke Beaufort at One Peak on what they heard and why One Peak led our $120 million Series D. 👇

@BritishBBank 📌 Read the announcement: elliptic.co/media-center/e…

1 billion transactions a week. 700+ customers across 30 countries. Charlotte Lawrence from the @BritishBBank on what Elliptic has built and why they backed our $120 million Series D.

@DeutscheBank 📌 Read the press release here: elliptic.co/media-center/e…

Digital assets are entering every major bank and the compliance foundations have to scale with them. Thank you for your trust, Sabih and @DeutscheBank.

@business 📌 Read about our Series D announcement here: elliptic.co/media-center/e…

Catch our CEO Simone Maini on @business talking about what Elliptic's $120M Series D, and the investors behind it, signals for the future of finance: hubs.la/Q04gpX160

👋 Hello, Times Square.