Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...
Elliptic says Telegram-based Tudou Guarantee has stopped public transactions after handling $12B, amid arrests and ongoing global crypto scam crackdow ...
Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...
Pig butchering, a form of romance fraud in which victims are groomed into sending money to fake crypto investment schemes, has grown into a multibillion-dollar industry, according to blockchain ...
LONDON, Sept. 24, 2025 /PRNewswire/ -- Elliptic, the global leader in digital asset decisioning, has secured strategic investment from HSBC, becoming the only blockchain analytics provider to receive ...
Crypto risk management firm Elliptic believes ChatGPT will assist in scaling up intelligence and expose risks to crypto users that “they can’t get anywhere else.“ Cryptocurrency risk management firm ...
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