Elliptic

🌏 Crypto regulation in Vietnam is moving from policy to practice. Earlier this week, Elliptic's Crypto Threat Intelligence Lead APAC, Arda Akartuna, took the stage in Hanoi at the "Anti-money laundering for digital asset service providers" training hosted by the Vietnam Banking Association and Binance Group. Our training focused on how banks and digital asset service providers can use behavioural pattern detection and automated cross-chain tracing to counter the rise in criminals exploiting decentralised exchanges, no-KYC bridges and instant swap exchanges to obfuscate illicit funds. You can't regulate what you can't see. Elliptic's blockchain analytics solution gives compliance teams the visibility to auto-trace flows across over 60 blockchains and thousands of assets, ensuring maximum visibility and compliance. 🇻🇳 Vietnam is building the regulatory foundations to match its market ambitions. We're glad to be part of that conversation.

📌 Link: elliptic.co/blog/sec-expla…

🇺🇸 The SEC has issued a landmark interpretation that clarifies which cryptoassets fall within securities laws and which don't. For financial institutions, this is a significant moment. It lowers a key barrier for engaging with cryptoasset products and services. We break down the taxonomy, the investment contract question and what it means for FIs on our blog. Link in the comments 👇

📌 Link: elliptic.co/blockchain-bas…

@tempo @stripe @paradigm 📌 Link: elliptic.co/media-center/e…

🚀 Elliptic is now live on @tempo, the payments-first blockchain incubated by @stripe and @paradigm. Tempo is designed for more than 100,000 transactions per second. As agents, businesses and consumers increasingly transact onchain, Elliptic's infrastructure is purpose-built to handle data at this scale. With Elliptic, compliance is built into Tempo's foundation from day one. Customers can screen wallet addresses in real time, trace cross-chain fund flows and monitor stablecoin transactions on Tempo. As @elliptic CTO Jackson Hull puts it: "Our Tempo integration gives compliance teams the visibility they need as blockchain payments grow exponentially." Link to the full announcement in the comments 👇

Countdown to the American Banker ON-CHAIN Summit! ⏳🔗 In two days, the Elliptic team will be at the American Banker ON-CHAIN Executive Summit in New York (March 19–20). Our VP of Strategic Advisory, Peter Phelan, will be joining the board to share his insights on building trust, transparency and resilience in the on-chain era. We'll have a full team on the ground connecting with financial leaders and showcasing how Elliptic's solutions enable confident, compliant digital asset decisions. If you're attending, we'd love to say hello. See you there! 👋

📌 Link: elliptic.co/blog/crypto-re…

🗞️ Today's regulatory affairs roundup covers a big two weeks for digital assets. The US Treasury has published a major report on blockchain analytics and AML innovation, and the implications for financial institutions are significant: ➡️ Blockchain analytics is now deemed "essential" for AML/CFT compliance ➡️ Treasury is pushing for clearer guidance and stronger intelligence sharing ➡️ Treasury plans to issue guidance on using AI for AML/CFT Also in this edition: the Bank of England signals it may reconsider proposed stablecoin limits and the FATF publishes long-awaited guidance on stablecoin risks. Link to the roundup in the comments 👇

We’re live at CBC Summit Europe in London! 🇬🇧🔗 Elliptic is proud to sponsor the CBC Summit Europe, where leaders from across finance and blockchain are tackling the future of crypto banking, compliance and stablecoins. 🎤 Mark Aruliah, Elliptic’s Head of EMEA Policy and Regulatory Affairs, is speaking today on how regulation and innovation can work together to build a transparent and resilient digital asset ecosystem. Are you attending? The Elliptic team is on the ground and we’d love to connect in person.

📌 Link: hubs.la/Q041N-vT0

🏗️ Compliance isn't an afterthought for stablecoin issuers. Under FATF standards, it's a day one obligation. Issuers can face the same requirements as VASPs and financial institutions, from KYC and counterparty due diligence to the Travel Rule and SAR filing. The good news? Issuers are uniquely positioned to build compliance in from the start. ✅ Swipe through to understand what FATF requires. 👉 Download our 'How to safely issue and bank stablecoins' report for the full picture. Link in the comments. 📥

🚉 🇬🇧 Next stop: London for CBC Summit Europe! The @elliptic team will be in London tomorrow for the CBC Summit Europe (March 17), joining leading voices in crypto banking, compliance and stablecoins. Our team, including Oliver Surgenor, Chloe Kells, Jay Unalkat, Aylin Zanier, Ylli Vllasolli, Tom Quinn and Thomas De Moor, will be there to connect and share how Elliptic’s blockchain analytics solutions power trust, transparency and confident digital asset decision-making. If you’re attending, come meet the team and be part of the conversation. See you there! 👋

Elliptic provides on-chain compliance and risk monitoring for the EDGE ecosystem.

@edgeX_exchange 📌 Link: elliptic.co/media-center/e…

🔔 Elliptic now supports EDGE Chain, the blockchain powering @edgeX_exchange. edgeX is a decentralized trading platform offering perpetual futures, spot and commodities through a central limit orderbook, with over 300,000 transacting addresses and billions in daily volume. Our 64th blockchain integration gives compliance and investigate teams the same confidence here as they have across every other blockchain in their coverage when it comes to monitoring and screening blockchain activity. Link to the announcement below👇

📌 Link: elliptic.co/blockchain-bas…

📈 Blockchain analytics turns on-chain data into actionable intelligence, helping businesses and institutions: - Screen wallets against sanctions lists in real time - Detect money laundering typologies before they become a problem - Trace stolen funds to support recovery and investigation - Make risk-based decisions about customers and counterparties Having the ability to monitor cryptoasset activity through blockchain analytics is quickly becoming a regulatory requirement. Learn what blockchain analytics actually is and how it works in our new article. Link in the comments 👇

📌 Link: elliptic.co/blockchain-bas…

🔐 Privacy coins aren't going away, but the regulatory landscape around them is shifting fast. The EU's AMLR will prohibit regulated platforms from offering "anonymity-enhancing coins" from July 2027. Exchanges are already adapting, and compliance teams need clear policies. Our latest article breaks down: ➡️ How privacy coins like Monero, Zcash and Dash actually work ➡️ The difference between shielded and transparent transactions ➡️ Emerging approaches like selective disclosure ➡️ How to build a risk-based policy for privacy coin exposure Link to the article below👇