7th October 2020

Crypto & Coffee: Ask Me Anything with OFAC Director Andrea Gacki

Join Andrea Gacki, Director of the US Department of the Treasury's Office for Foreign Assets Control (OFAC), and David Carlisle, Head of Crypto Policy and Regulatory Affairs at Elliptic, as they discuss the use of crypto by sanctioned entities and the specific sanctions compliance challenges posed by cryptoassets.

On-Demand Webinars... There's still time to catch up

• Tackling Virtual Asset Laundering: The Road from FATF Recommendations to Industry Solutions (EMEA/US Session) - with FATF, Revix, XReg Consulting, CoolBitX and Elliptic
• FATF Travel Rule: What You Need To Do Now? (Singapore session) - with ACCESS, Pionex, CoolBitx and Elliptic

Regulatory Affairs

If you've been struggling to keep up with all the latest regulatory news, don't worry - we've got you covered...

• DoJ and CFTC Launch Actions Against BitMEX
• OFAC Sends a Major Warning on Ransomware Payments
• The 'FinCEN Files'
• The FATF Publishes Crypto Red Flags
• U.S. regulators announce clarifications with regards to stablecoins

Customer Spotlight 

Welcome LCX!

LCX Partners With Elliptic To Strengthen its Crypto Compliance with Blockchain Analytics Solutions!

Product Update

Elliptic Adds More Assets!

This month we added XIDR, XSGD, and LCX to our platform! We continue to raise the bar for the broadest asset support in the market with over 97% of all cryptoassets monitored by daily trading volume.

In Other News

KuCoin Thief Sells Out Millions on Decentralized Exchanges - But Elliptic Can Still Trace Them

Elliptic Named One of The Most Exciting and Fast-Growing Technology Companies in the UK!

From CBDCs To Traceability: Exploring Elliptic's WEF Technology Pioneer Journey