Elliptic

Binance hack update: the XRP has started moving. About $50 million has been swapped, mostly through THORChain into BTC, with about $226 million still to move. Bitcoin converted from other stolen assets is now about 1,650 BTC ($124 million), almost twice the figure a day earlier. How North Korea is laundering the $6.4 billion stolen from Binance | Elliptic From elliptic.co

Today we launched Fast track monitoring: quick access to screening and investigations. Every critical system should have a backup. Fast track monitoring is yours, built on Elliptic Lens and Investigator. Any business, any size, up in minutes ⬇️ hubs.la/Q04Dn1l80

Don't miss our upcoming webinar ➡️ The $6.4 billion Binance exploit: how North Korea moved the funds, and how we tracked them We'll be walking through how the attack unfolded, showing how the stolen funds are moving and setting out the steps to take now. Two sessions, to suit The $6.4 billion Binance exploit: how North Korea moved the funds, and how we tracked them |... From elliptic.co

There are a lot of questions around the $6.43 billion Binance hack, so we wanted to give you the opportunity to ask them. Dr. Tom Robinson, our Founder and Chief Scientist, will answer them on video on Thursday. Submit yours here ➡️ The Binance hack: Ask me anything with Tom Robinson | Elliptic From elliptic.co

Exposure to the $6.43 billion stolen from Binance presents significant sanctions risks for firms that handle cryptoassets. TraderTraitor hasn’t been specifically designated to date, but it’s closely affiliated with designated North Korean state actors, and OFAC-administered How compliance teams can identify funds from the Binance hack | Elliptic From elliptic.co