Elliptic report links five crypto exchanges to Russia sanctions evasion, highlighting regulatory pressure, compliance challenges, transaction monitoring risks, and global scrutiny.

Elliptic links five crypto exchanges to Russian sanctions evasion using P2P trading, wallet obfuscation, and cross-border ...

ABCeX, identified as the largest unsanctioned exchange in the report, has processed at least $11 billion in crypto ...

February 21, 2026 marks the first anniversary of the largest confirmed cryptocurrency theft in history (on the ByBit digital currency platform).

A group of cryptocurrency exchanges linked to Russia is helping users move funds outside the reach of Western financial restrictions, according to a report released Saturday by blockchain analytics ...

The year 2025 stands out as pivotal moment in the enforcement of sanctions within the crypto sector, according to blockchain analytics firm Elliptic.

Kingstown, St. Vincent and the Grenadines, December 10th, 2025, Chainwire Bitunix exchange has announced new partnerships with Fireblocks, a global leader in digital asset security, and Elliptic, a ...

DPRK hackers have only expanded their activities a year since the record-breaking Bybit hack. North Korean IT workers may have also launched a crypto app in the Bittensor ecosystem, which ended up ...

Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions totaling over $27 billion in stablecoins since 2021. Haowang was shut ...

Stablecoins are fast becoming a mainstream payment vehicle and not just for legitimate transactions. Criminals, like everyone else, would rather avoid currency risk as they move large sums of money ...