Typologies Report 2022

The Elliptic Typologies report is designed to equip governance, risk and compliance professionals with the knowledge and insights needed to proactively and practically:   Identify specific money laundering and terrorist financing risks De…

NFTs and Financial Crime

Our data-driven analysis into the prevalence of money laundering, terrorist financing, scams and sanctioned entities finds that these financial crimes represent a small but notable portion of overall non-fungible token (NFT)-related trading activity. …