Elliptic blog post – Miami Crypto Coin

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Onchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini

Post author:MiamiCrypto
Post published:May 15, 2022
Post category:bitcoin reserves Blockchain Analysis BTC Reserves Do Kwon Elliptic Elliptic blog post Following the trail lfg Luna Foundation Gaurd (LFG)News Onchain Onchain Tools Software Terra terra (LUNA)Terra blockchain Terrausd (UST)

After the collapse of Terra’s once-stable coin terrausd (UST), a number of people wondered where the Luna Foundation Guard’s (LFG) bitcoin went, as the funds were supposed to be used…

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

Post author:MiamiCrypto
Post published:March 17, 2022
Post category:Blockchain Surveillance Blockchain Surveillance Firm Chainalysis Chainalysis tools Coinbase Crypto Asset Wallets crypto companies Elliptic Elliptic blog post Elliptic CEO Elliptic Executive Linked Crypto Addresses Monitoring News Russia Russia Ukraine war russian ruble Sanction Evasion Sanctions Simone Maini Ukraine

As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms…