📢 Partnership Announcement
HAQQ Network 🤝 Elliptic

We're thrilled to announce our strategic partnership with Elliptic, a renowned blockchain analytics company specializing in cryptoasset risk management and compliance. 🔒

Why Elliptic?

As a trusted provider with a

As sanctions activity impacting the crypto space accelerates at pace, it’s critical to proactively prepare for an ever-tightening sanctions compliance environment. Updated for 2024, our report sets out 5 key steps to navigate this challenge with success: hubs.la/Q02qXxwp0

In our latest update, read about:
🇭🇰 The HKMA's stablecoin sandbox launch
🇹🇭 Thailand permits investments in US Bitcoin ETFs
🇬🇧 The UK's FCA to permit crypto securities for institutional traders
🇺🇸 CFTC chair calls on congress to provide crypto guardrails
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🚨 Today Bitcoin Fog administrator Roman Sterlingov was found guilty of offences related to the operations of the #bitcoin mixer. Elliptic's Matt Price and Tom Robinson discuss the verdict and share the inside story case. Watch in full here ➡️ hubs.la/Q02p8NTq0

With the Turkish government in the process of finalizing proposals for a regulatory framework for crypto, a senior official has stressed that Turkey is committed to implementing regulations that will foster innovation. Catch up on this and more ➡️ hubs.la/Q02n9T5j0

Two years on from the Russian invasion of Ukraine, our latest analysis suggests that many Russian military fundraisers appear to have given up on utilising crypto to finance the war. Read the full analysis here ➡️ hubs.la/Q02m1zKw0

Have three US citizens just been implicated in the $477 million FTX heist?
elliptic.co/blog/three-ind…

🗓️ Join David Carlisle and Tom Robinson in conversation as they discuss the key topics in David’s new book, The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond.

Registrations are open now! ➡️ hubs.la/Q02hH8ft0

After a decade-long journey, the SEC approval of 11 spot Bitcoin ETFs on January 10 is a landmark moment for the crypto industry. David Carlisle shares how this approval will help to reinforce trust and transparency in crypto:
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Discover how Provenance Compliance upgraded their compliance workflow with Elliptic’s holistic screening and investigations capabilities to unlock new revenue opportunities and deliver world-class compliance and due diligence services. 🌟

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🚨 Flagged earlier this year by Elliptic, OFAC has today sanctioned Sinbad due to its connection to North Korean money laundering. The virtual currency mixer has also been seized. Read more ➡️ hubs.la/Q02bnvD80

We're pleased to see the Wall Street Journal issue some corrections to their article based on our feedback. While we would like to have seen them go further, we will continue to engage constructively.

Setting the record straight on crypto crowdfunding by Hamas
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The FinCEN announcement on October 19 has wide reaching implications for the entire crypto industry. Join John Melican and Chris DePow on Tuesday, October 24 for a live session as they unpick the guidance and answer your burning questions. Register now: hubs.la/Q026lgCK0

OFAC has today sanctioned Buy Cash, a cryptocurrency broker based in Gaza. A single Bitcoin address has been added to OFAC’s SDN List, however, Elliptic is aware of a number of other addresses used by the broker on the Bitcoin and other blockchains. hubs.la/Q025Zdjk0

📣 We’re excited to announce Elliptic’s partnership with Taurus SA, providing banking-grade security and compliance to the market. hubs.la/Q025MF_l0

👋 Elliptic's CEO, Simone Maini, will be speaking at DACOM EU on 19th October in Paris 🇫🇷

Simone will delve into topics such as:

👉 MiCA's influence
👉 Emerging #crypto viewpoints
👉 Challenges in #DeFi risk regulation

Register here: hubs.ly/Q0255cyP0

Organizations in the United Kingdom reportedly suffered a record number of ransomware attacks last year, according to analysis of a dataset published by the Information Commissioner’s Office (ICO).
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Already identified as responsible for stealing almost $240m in crypto from four crypto entities since June 3rd, North Korean hacking group Lazarus is suspected of carrying out an attack on CoinEx on September 12. Read more:
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We reveal how MetaMask's new cash-out capability could help bring crypto to the masses, and explain why users will still be subject to the same KYC rules as elsewhere in the space.

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#cryptocompliance #cryptoKYC