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Elliptic
@elliptic
Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
Joined April 2013
887 Following    18.8K Followers
Scam compounds are moving from Southeast Asia into Africa. Elliptic is finding them as they arrive. @TheJusticeDept has named Elliptic among the private industry partners in Joint Disruption Week: Africa, the first coordinated effort against West African scam networks. Hosted by @NCA_UK, the week led to 28 arrests, and private sector partners identified $11 million in potentially freezable funds. Our investigators linked scam wallets and websites to exchange accounts on both sides of the scams. Customer-protection measures began the same day. Read how Elliptic turns scattered leads into intelligence law enforcement and industry can act on:
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