关于「 elliptic」的内容列表
According to CoinDesk, blockchain security firm Elliptic reported that Huione, an illegal trading platform with a total transaction size of $24 billion, launched its own stablecoin USDH and chat service. The platform previously mainly used USDT, but developed USDH to circumvent regulatory restrictions after Tether froze accounts in July 2024 for involvement with the North Korean Lazarus group. The Elliptic investigation revealed that the platform was linked to Cambodia's Huione Group and was inv...
据 CoinDesk 报道，区块链安全公司 Elliptic 报告指出，总交易规模达 240 亿美元的非法交易平台 Huione 推出自有稳定币 USDH 及聊天服务。 该平台此前主要使用 USDT，但在 2024 年 7 月因涉及朝鲜 Lazarus 组织被 Tether 冻结账户后，开发 USDH 以规避监管限制。 Elliptic 调查显示，该平台与柬埔寨 Huione 集团有关，涉及洗钱、诈骗和人口贩运等违法活动，其中包括 Golden Fortune 科技园内...
According to The Block Pro, Elliptic said hackers linked to North Korea may be behind the WazirX 235 million dollar hack.
On July 10th, blockchain analysis firm Elliptic released a report on Wednesday saying that the Cambodian market Huione Guarantee is suspected of money laundering and other criminal activities. Since its establishment in 2021, the crypto wallets of Huione and its merchants have received at least 11 billion US dollars, mainly using Tether (USDT) for transactions. Elliptic pointed out that Huione executives have ties to Cambodian Prime Minister Hong Manai, and said the platform turned a blind eye t...
7月10日消息，区块链分析公司 Elliptic 周三发布报告称，柬埔寨市场Huione Guarantee涉嫌洗钱和其他犯罪活动。自 2021 年成立以来，Huione 及其商家的加密钱包已接收至少 110 亿美元，主要使用 Tether (USDT) 进行交易。Elliptic 指出，Huione 高管与柬埔寨总理洪玛奈有联系，并称平台对洗钱、「性剥削」等犯罪活动视而不见。Elliptic 已识别并标记了数百个由 Huione 控制的加密货币...
According to a new report from Elliptic, artificial intelligence (AI) is increasingly being used to commit crimes in the crypto-asset ecosystem. The report notes that criminals are increasingly using generative artificial intelligence to create deepfakes and other deceptive materials to carry out crypto scams. In addition, fraud tokens related to artificial intelligence,...
根据 Elliptic 的一份新报告，人工智能（AI）越来越多地被用于在加密资产生态系统中犯罪。报告指出，犯罪分子越发频繁地利用生成式人工智能来制作深度造假和其他欺骗性材料，以开展加密骗局。 此外，与人工智能相关的诈骗代币、...
Blockchain analytics firm Elliptic says it discovered potential money laundering patterns on the Bitcoin blockchain after training an artificial intelligence (AI) model using a record 200 million transactions. In a paper co-authored with researchers at MIT-IBM's Watson AI Lab, Elliptic said Elliptic used the transactions to learn a set of "shapes" money laundering exhibits in cryptocurrencies and accurately classify new criminal activity. E...
区块链分析公司 Elliptic 表示，在使用创纪录的 2 亿笔交易训练人工智能 (AI) 模型后，它发现了比特币区块链上潜在的洗钱模式。 Elliptic 在与 MIT-IBM Watson AI 实验室的研究人员共同撰写的一篇论文中表示，Elliptic 使用这些交易来学习洗钱在加密货币中表现出的一组“形状”，并准确地对新的犯罪活动进行分类。 E...
Od区块链分析公司 Elliptic 透露，朝鲜黑客组织 Lazarus 再次使用受制裁的加密货币混合器 Tornado Cash 来混淆其交易。去年，在美国政府因 Tornado Cash 涉嫌帮助犯罪分子对非法获得的数字资产进行洗钱而对其实施制裁后，该组织停止使用 Tornado Cash。 遭制裁之后，由于黑客开始使用 Sinbad.io 以及跨链桥等替代品，Tornado Cash 的总交易量下降了 85%。然而，美国政府再度对 Sinbad.io 实施制裁后，令 Lazarus 的选择有限。因
