Entities / Company
Elliptic.
blockchain analysis company
- Reports this week
- 0
- Active events
- 0
- Connections
- 7
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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The FBI utilized Elliptic's intelligence regarding Huione Group's physical outlets operating across Cambodia.Some support1 report1 development inside
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Elliptic, RFI, and Baker McKenzie contributed to a regional governance framework in Singapore on August 1, 2026.Some support5 reports
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Baker McKenzie, Elliptic, and RFI participated in a regional initiative in Singapore on August 12, 2026.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Elliptic this week
News at the entities that move Elliptic most-
Binance OperationalLazarus Group, North Korea's state-sanctioned hacking squad, is blamed for a $6.36B theft from Binance and DMM Bitcoin.Moves Elliptic
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RFI OperationalProtests are occurring in Paris, prompting the Interior Ministry to release official figures while RFI analyzes social media trends.Moves Elliptic
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Cambodia Shared contextSpecial Forces conducted counter-narcotics missions in Bolivia, Cambodia, Colombia, and Panama in 2017.Moves Elliptic
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Singapore Shared contextMalaysia is exploring its geothermal energy potential, with high temperatures recorded near Sembawang.Moves Elliptic
Connections
The 6 strongest of 7, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Binance Operational
Elliptic provides blockchain forensic analysis and fund tracing services related to Binance theft and breaches.
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Federal Bureau of Investigation Operational
Elliptic provides intelligence services that are utilized by the Federal Bureau of Investigation.
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MAS Mentioned together
MAS consultation papers establish the regulatory and operational context for the crypto asset industry where Elliptic operates.
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Singapore Shared context
Elliptic operates within regional initiatives and governance frameworks hosted in Singapore.
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Cambodia Shared context
The company operates within the jurisdiction of the country.
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RFI Operational
Elliptic and RFI are actively collaborating to form a working group on blockchain governance.