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Elliptic
@elliptic
Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
가입 April 2013
887 팔로잉 중    18.8K 팬
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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