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Trust",{"buttonLink":512},[513],{"title":11,"ariaLabel":11,"target":11,"linkUrl":514,"text":515,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcareers\u002F","Careers",{"buttonLink":517},[518],{"title":11,"ariaLabel":11,"target":11,"linkUrl":519,"text":520,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcontact\u002F","Contact",{"url":522},"https:\u002F\u002Fapp.elliptic.co\u002F?_gl=1*7ha9nv*_gcl_aw*R0NMLjE3ODE2OTM0OTcuQ2owS0NRandpOG5SQmhEaEFSSXNBSFpmX3BiZDZ3X1N5dlRaWEw0Y0x4Njd2YXBDelZrYzZwYjRqYnZFWGFvYVlGSExKdUNUMlVad01qWWFBZ3VSRUFMd193Y0I.*_gcl_au*MTMzNjMwMTA3MC4xNzgxNjkzNDk3","We’re hiring! Join us and make a move that matters",{"url":514,"target":11},true,{"globalSet":527},{"__typename":528,"dateUpdated":529,"footerLinks":530,"buttonLinks":638,"plainText":644,"plainText2":645,"entry":646},"footer_GlobalSet","2026-07-29T12:38:35+01:00",[531,550,583,599,618],{"buttonLink":532,"buttonLinks":534},[533],{"title":11,"ariaLabel":11,"target":11,"linkUrl":12,"text":13,"__typename":14},[535,538,541,544,547],{"buttonLink":536},[537],{"title":11,"ariaLabel":11,"target":11,"linkUrl":25,"text":26,"__typename":14},{"buttonLink":539},[540],{"title":11,"ariaLabel":11,"target":11,"linkUrl":71,"text":72,"__typename":14},{"buttonLink":542},[543],{"title":11,"ariaLabel":11,"target":11,"linkUrl":145,"text":146,"__typename":14},{"buttonLink":545},[546],{"title":11,"ariaLabel":11,"target":11,"linkUrl":178,"text":179,"__typename":14},{"buttonLink":548},[549],{"title":11,"ariaLabel":11,"target":11,"linkUrl":110,"text":111,"__typename":14},{"buttonLink":551,"buttonLinks":553},[552],{"title":11,"ariaLabel":11,"target":11,"linkUrl":221,"text":222,"__typename":14},[554,557,560,563,566,569,572,575,578],{"buttonLink":555},[556],{"title":11,"ariaLabel":11,"target":11,"linkUrl":243,"text":244,"__typename":14},{"buttonLink":558},[559],{"title":11,"ariaLabel":11,"target":11,"linkUrl":233,"text":234,"__typename":14},{"buttonLink":561},[562],{"title":11,"ariaLabel":11,"target":11,"linkUrl":253,"text":254,"__typename":14},{"buttonLink":564},[565],{"title":11,"ariaLabel":11,"target":11,"linkUrl":263,"text":264,"__typename":14},{"buttonLink":567},[568],{"title":11,"ariaLabel":11,"target":11,"linkUrl":288,"text":289,"__typename":14},{"buttonLink":570},[571],{"title":11,"ariaLabel":11,"target":11,"linkUrl":293,"text":294,"__typename":14},{"buttonLink":573},[574],{"title":11,"ariaLabel":11,"target":11,"linkUrl":273,"text":274,"__typename":14},{"buttonLink":576},[577],{"title":11,"ariaLabel":11,"target":298,"linkUrl":100,"text":101,"__typename":102},{"buttonLink":579},[580],{"title":11,"ariaLabel":11,"target":298,"linkUrl":581,"text":582,"__typename":102},"https:\u002F\u002Fstatus.elliptic.co\u002F","Service Status",{"buttonLink":584,"buttonLinks":586},[585],{"title":11,"ariaLabel":11,"target":11,"linkUrl":318,"text":319,"__typename":14},[587,590,593,596],{"buttonLink":588},[589],{"title":11,"ariaLabel":11,"target":11,"linkUrl":326,"text":327,"__typename":14},{"buttonLink":591},[592],{"title":11,"ariaLabel":11,"target":11,"linkUrl":334,"text":335,"__typename":14},{"buttonLink":594},[595],{"title":11,"ariaLabel":11,"target":11,"linkUrl":377,"text":378,"__typename":14},{"buttonLink":597},[598],{"title":11,"ariaLabel":11,"target":11,"linkUrl":342,"text":369,"__typename":14},{"buttonLink":600,"buttonLinks":602},[601],{"title":408,"ariaLabel":11,"target":11,"linkUrl":409,"text":11,"__typename":389},[603,606,609,612,615],{"buttonLink":604},[605],{"title":11,"ariaLabel":11,"target":11,"linkUrl":416,"text":417,"__typename":14},{"buttonLink":607},[608],{"title":11,"ariaLabel":11,"target":11,"linkUrl":424,"text":425,"__typename":14},{"buttonLink":610},[611],{"title":11,"ariaLabel":11,"target":11,"linkUrl":432,"text":433,"__typename":14},{"buttonLink":613},[614],{"title":11,"ariaLabel":11,"target":11,"linkUrl":466,"text":467,"__typename":14},{"buttonLink":616},[617],{"title":11,"ariaLabel":11,"target":11,"linkUrl":471,"text":472,"__typename":14},{"buttonLink":619,"buttonLinks":622},[620],{"title":621,"ariaLabel":11,"target":11,"linkUrl":409,"text":11,"__typename":389},"Company",[623,626,629,632,635],{"buttonLink":624},[625],{"title":11,"ariaLabel":11,"target":11,"linkUrl":504,"text":505,"__typename":14},{"buttonLink":627},[628],{"title":11,"ariaLabel":11,"target":11,"linkUrl":509,"text":510,"__typename":14},{"buttonLink":630},[631],{"title":11,"ariaLabel":11,"target":11,"linkUrl":476,"text":477,"__typename":14},{"buttonLink":633},[634],{"title":11,"ariaLabel":11,"target":11,"linkUrl":514,"text":515,"__typename":14},{"buttonLink":636},[637],{"title":11,"ariaLabel":11,"target":11,"linkUrl":519,"text":520,"__typename":14},[639],{"buttonLink":640},[641],{"title":11,"ariaLabel":11,"target":11,"linkUrl":642,"text":643,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fprivacy-notice\u002F","Privacy Notice","Elliptic Enterprises Limited. Registered in England and Wales (number 8458210). VAT registration number 171021261.","Stay ahead with expert insights",[647],{"uri":648},"newsletter",{"__typename":650,"siteName":651,"uri":652,"id":653,"title":654,"url":655,"postDate":656,"dateUpdated":657,"slug":658,"sectionHandle":659,"ancestors":660,"authorSelect":661,"asset":674,"categoryTopics":684,"categoryNewsTypes":685,"categoryIndustries":686,"categoryRegions":687,"seo":688,"articleContentArea":697,"faqs":790,"articleSelect":791,"plainText":11,"plainText2":11,"buttonLink":792},"article_Entry","Elliptic","newsroom\u002Froyal-thai-police-detects-hundreds-of-millions-in-cryptoasset-crime","109343","Elliptic works with Royal Thai Police to detect hundreds of millions of dollars in cryptoasset crime","https:\u002F\u002Fwww.elliptic.co\u002Fnewsroom\u002Froyal-thai-police-detects-hundreds-of-millions-in-cryptoasset-crime\u002F","2026-07-30T09:36:00+01:00","2026-07-30T09:36:54+01:00","royal-thai-police-detects-hundreds-of-millions-in-cryptoasset-crime","newsroom",[],[662],{"title":663,"uri":664,"plainText":11,"textBlock":11,"image":665,"externalLink":11,"plainText2":671,"entry":672},"Dr Arda Akartuna","authors\u002Fdr-arda-akartuna",[666],{"title":667,"url":668,"alt":669,"width":670,"height":670},"E08 AKP6 DZT5 U0259 BQRUEB f0cca6f04781 192","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FE08AKP6DZT5-U0259BQRUEB-f0cca6f04781-192.png","Person with dark, tousled hair and glasses standing near water at night, with city lights visible in the background.",192,"Stay ahead with exclusive insight from our experts.",[673],{"uri":648},[675],{"__typename":209,"image":676,"mobileImage":683},[677],{"title":678,"url":679,"alt":680,"width":681,"height":682},"Blog Elliptic HTCD","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FBlog-Elliptic-HTCD.webp","Logo for Elliptic and HTCD, featuring a modern gradient background and circular design elements, highlighting a collaboration in cyber crime investigation.",1000,527,[],[],[],[],[],{"title":689,"description":409,"advanced":690,"keywords":692,"social":693},"Elliptic works with Royal Thai Police to detect hundreds of millions of dollars in cryptoasset crime | Elliptic",{"canonical":409,"robots":691},[],[],{"facebook":694,"twitter":696},{"description":409,"title":695},"Elliptic works with Royal Thai Police to detect hundreds of millions of dollars in cryptoasset crime - Elliptic",{"description":409,"title":695},[698],{"articleContentAreaBlocks":699},[700,705,713,717,729,734,739,744,755,760,765,770,780,785],{"__typename":701,"textBlock":702},"textBlock_Entry",{"html":703,"rawHtml":703,"markdown":704,"plainText":704},"\u003Cp>The Royal Thai Police’s High-Tech Crime Division (HTCD) and Elliptic's Asia-Pacific Intelligence team have collaborated on a new data-sharing initiative involving hundreds of cases associated with cryptoasset thefts, scams and professional money laundering.\u003C\u002Fp>","The Royal Thai Police’s High-Tech Crime Division (HTCD) and Elliptic's Asia-Pacific Intelligence team have collaborated on a new data-sharing initiative involving hundreds of cases associated with cryptoasset thefts, scams and professional money laundering.",{"__typename":706,"heading":707},"headingBlock_Entry",[708],{"headingTextBlock":709,"headingType":711,"headingStyle":711,"animated":712},{"rawHtml":710},"\u003Cp>From 500 reported wallets to wider criminal networks\u003C\u002Fp>","h2",false,{"__typename":701,"textBlock":714},{"html":715,"rawHtml":715,"markdown":716,"plainText":716},"\u003Cp>As part of the initial collaboration, Elliptic analyzed more than 500 reported suspicious cryptoasset wallets, involving individual victim losses of almost $14 million, mostly between January 2022 and October 2025.\u003C\u002Fp>","As part of the initial collaboration, Elliptic analyzed more than 500 reported suspicious cryptoasset wallets, involving individual victim losses of almost $14 million, mostly between January 2022 and October 2025.",{"__typename":718,"asset":719},"assetBlock_Entry",[720],{"__typename":209,"image":721,"mobileImage":728},[722],{"title":723,"url":724,"alt":725,"width":726,"height":727},"Undefined 4","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fundefined-4.webp","A group of individuals in a conference room watching a presentation on a large screen, with laptops and equipment visible on the table.",2048,1341,[],{"__typename":701,"textBlock":730},{"html":731,"rawHtml":731,"markdown":732,"plainText":733},"\u003Cp>\u003Ci>Meeting with HTCD officers in Bangkok\u003C\u002Fi>\u003C\u002Fp>\u003Cp>Through blockchain's inherent transparency and Elliptic's investigations, our intelligence teams were able to connect these cases to wider suspicious activity, with incoming cryptoasset transactions worth $520 million (17.8 billion baht). Analyzing them together also helped connect hundreds of individual reports to the \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fthe-hidden-patterns-in-crypto-fraud\">hidden, often shared infrastructure\u003C\u002Fa>.\u003C\u002Fp>\u003Cp>Of all cases, $234 million was already known to Elliptic and labeled in our blockchain analytics solutions, including one theft linked to North Korea that targeted Thai nationals. The shared data served as a valuable source of further corroboration of criminal activity.\u003C\u002Fp>\u003Cp>The other cases have been analyzed and labeled in Elliptic's solutions, enabling risk screening, due diligence and onward investigations by law enforcement agencies and compliance professionals.\u003C\u002Fp>","*Meeting with HTCD officers in Bangkok*\n\nThrough blockchain's inherent transparency and Elliptic's investigations, our intelligence teams were able to connect these cases to wider suspicious activity, with incoming cryptoasset transactions worth $520 million (17.8 billion baht). Analyzing them together also helped connect hundreds of individual reports to the [hidden, often shared infrastructure](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fthe-hidden-patterns-in-crypto-fraud).\n\nOf all cases, $234 million was already known to Elliptic and labeled in our blockchain analytics solutions, including one theft linked to North Korea that targeted Thai nationals. The shared data served as a valuable source of further corroboration of criminal activity.\n\nThe other cases have been analyzed and labeled in Elliptic's solutions, enabling risk screening, due diligence and onward investigations by law enforcement agencies and compliance professionals.","Meeting with HTCD officers in Bangkok\n\nThrough blockchain's inherent transparency and Elliptic's investigations, our intelligence teams were able to connect these cases to wider suspicious activity, with incoming cryptoasset transactions worth $520 million (17.8 billion baht). Analyzing them together also helped connect hundreds of individual reports to the hidden, often shared infrastructure.\n\nOf all cases, $234 million was already known to Elliptic and labeled in our blockchain analytics solutions, including one theft linked to North Korea that targeted Thai nationals. The shared data served as a valuable source of further corroboration of criminal activity.\n\nThe other cases have been analyzed and labeled in Elliptic's solutions, enabling risk screening, due diligence and onward investigations by law enforcement agencies and compliance professionals.",{"__typename":706,"heading":735},[736],{"headingTextBlock":737,"headingType":711,"headingStyle":711,"animated":712},{"rawHtml":738},"\u003Cp>Uncovering thefts, pig butchering and organized crime\u003C\u002Fp>",{"__typename":701,"textBlock":740},{"html":741,"rawHtml":741,"markdown":742,"plainText":743},"\u003Cp>Among the identified or corroborated criminal activity are cryptoasset thefts, professional money laundering and fraud. Cryptoasset thefts often included wallet hacks and unauthorized access to victims’ cryptoasset exchange accounts via credential theft.\u003C\u002Fp>\u003Cp>Identified fraud schemes included almost $200 million worth of suspected investment, romance and so-called \"pig butchering\" scam proceeds, as well as addresses connected to organized criminal networks enabling the industrial-scale compounds in Cambodia and Myanmar, where such scams \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002F8-park-prince-and-huiones-role-in-a-scam-compound-still-operating-amid-crackdowns\">are typically perpetrated\u003C\u002Fa>.\u003C\u002Fp>","Among the identified or corroborated criminal activity are cryptoasset thefts, professional money laundering and fraud. Cryptoasset thefts often included wallet hacks and unauthorized access to victims’ cryptoasset exchange accounts via credential theft.\n\nIdentified fraud schemes included almost $200 million worth of suspected investment, romance and so-called \"pig butchering\" scam proceeds, as well as addresses connected to organized criminal networks enabling the industrial-scale compounds in Cambodia and Myanmar, where such scams [are typically perpetrated](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002F8-park-prince-and-huiones-role-in-a-scam-compound-still-operating-amid-crackdowns).","Among the identified or corroborated criminal activity are cryptoasset thefts, professional money laundering and fraud. Cryptoasset thefts often included wallet hacks and unauthorized access to victims’ cryptoasset exchange accounts via credential theft.\n\nIdentified fraud schemes included almost $200 million worth of suspected investment, romance and so-called \"pig butchering\" scam proceeds, as well as addresses connected to organized criminal networks enabling the industrial-scale compounds in Cambodia and Myanmar, where such scams are typically perpetrated.",{"__typename":718,"asset":745},[746],{"__typename":209,"image":747,"mobileImage":754},[748],{"title":749,"url":750,"alt":751,"width":752,"height":753},"Incoming funds to HTCD reported addresses","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FIncoming-funds-to-HTCD-reported-addresses.webp","Bar graph illustrating incoming funds to HTCD-reported addresses, with categories like Crypto Theft, Investment Scam, and others showing varying amounts in USD millions.",1400,733,[],{"__typename":701,"textBlock":756},{"html":757,"rawHtml":757,"markdown":758,"plainText":759},"\u003Cp>\u003Ci>Elliptic Investigator automatically plots the cross-chain laundering of proceeds associated with three task scams. Funds were mingled with USDT on TRON (red) and then swapped (purple) to Ethereum (blue) before being sent through a mainstream exchange\u003C\u002Fi>\u003C\u002Fp>\u003Cp>Some reports identified pig butchering scam sites that have caused victim losses of more than $10 million. Their labeling within Elliptic's solutions provided new visibility into laundering methods that are diversifying following the\u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Felliptic-data-telegram-market-takedown\"> disruption of key threat actors such as Huione Group\u003C\u002Fa>.\u003C\u002Fp>\u003Cp>The cyber scam networks in Myanmar and Cambodia are known for their resourcefulness and ability to adapt in the face of disruption. Being able to trace their latest on-chain behaviors enables compliance professionals and wider law enforcement in the region to proactively mitigate emerging risks and laundering typologies. For more, read Elliptic's comprehensive 2025 update on \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fthe-state-of-crypto-scams-2025-keeping-our-industry-safe-with-blockchain-analytics\">the state of crypto scams\u003C\u002Fa>.\u003C\u002Fp>","*Elliptic Investigator automatically plots the cross-chain laundering of proceeds associated with three task scams. Funds were mingled with USDT on TRON (red) and then swapped (purple) to Ethereum (blue) before being sent through a mainstream exchange*\n\nSome reports identified pig butchering scam sites that have caused victim losses of more than $10 million. Their labeling within Elliptic's solutions provided new visibility into laundering methods that are diversifying following the[ disruption of key threat actors such as Huione Group](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Felliptic-data-telegram-market-takedown).\n\nThe cyber scam networks in Myanmar and Cambodia are known for their resourcefulness and ability to adapt in the face of disruption. Being able to trace their latest on-chain behaviors enables compliance professionals and wider law enforcement in the region to proactively mitigate emerging risks and laundering typologies. For more, read Elliptic's comprehensive 2025 update on [the state of crypto scams](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fthe-state-of-crypto-scams-2025-keeping-our-industry-safe-with-blockchain-analytics).","Elliptic Investigator automatically plots the cross-chain laundering of proceeds associated with three task scams. Funds were mingled with USDT on TRON (red) and then swapped (purple) to Ethereum (blue) before being sent through a mainstream exchange\n\nSome reports identified pig butchering scam sites that have caused victim losses of more than $10 million. Their labeling within Elliptic's solutions provided new visibility into laundering methods that are diversifying following the disruption of key threat actors such as Huione Group.\n\nThe cyber scam networks in Myanmar and Cambodia are known for their resourcefulness and ability to adapt in the face of disruption. Being able to trace their latest on-chain behaviors enables compliance professionals and wider law enforcement in the region to proactively mitigate emerging risks and laundering typologies. For more, read Elliptic's comprehensive 2025 update on the state of crypto scams.",{"__typename":706,"heading":761},[762],{"headingTextBlock":763,"headingType":711,"headingStyle":711,"animated":712},{"rawHtml":764},"\u003Cp>Why coverage matters: crime across 32 blockchains and 400+ assets\u003C\u002Fp>",{"__typename":701,"textBlock":766},{"html":767,"rawHtml":767,"markdown":768,"plainText":769},"\u003Cp>These incidents were not confined to a few mainstream assets. Elliptic’s analysis identified that criminal proceeds were split across 32 different blockchains, with the most common being Ethereum, TRON and Bitcoin. The identified wallets contained more than 400 different assets, most commonly USDT, along with native assets such as ETH and BTC.\u003C\u002Fp>\u003Cp>Cryptoasset activity perpetrated by many of these scam incidents also showed notable use of \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-a-dex\u002F\">decentralized exchanges\u003C\u002Fa> (DEXs), \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-a-bridge\u002F\">cross-chain bridges\u003C\u002Fa> and instant swap exchanges. These services do not typically require know your customer (KYC) checks. Criminals turn to them to:\u003C\u002Fp>\u003Cul>\u003Cli>Convert niche stolen tokens into mainstream assets before further laundering\u003C\u002Fli>\u003Cli>Obfuscate funds through chain-hopping\u003C\u002Fli>\u003Cli>Move out of freezable stablecoins to avoid blacklisting\u003C\u002Fli>\u003C\u002Ful>\u003Cp>In keeping with these findings, our most recent\u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fresources\u002Fthe-state-of-cross-chain-crime-2025\"> report on cross-chain crime\u003C\u002Fa> found that such services have been exploited to launder more than $21.8 billion, up from $4.1 billion in 2022.\u003C\u002Fp>\u003Cp>Elliptic has \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fwhat-does-blockchain-coverage-really-mean\">full coverage\u003C\u002Fa> across more than 66 blockchains and thousands of assets, along with automated cross-chain tracing. An example of cross-chain laundering, associated with three task scams reported to the HTCD, is shown in the \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fplatform\u002Finvestigator\">Elliptic Investigator\u003C\u002Fa> graph below. All three scams advertised payments in return for promoting products or posting reviews online.\u003C\u002Fp>","These incidents were not confined to a few mainstream assets. Elliptic’s analysis identified that criminal proceeds were split across 32 different blockchains, with the most common being Ethereum, TRON and Bitcoin. The identified wallets contained more than 400 different assets, most commonly USDT, along with native assets such as ETH and BTC.\n\nCryptoasset activity perpetrated by many of these scam incidents also showed notable use of [decentralized exchanges](https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-a-dex\u002F) (DEXs), [cross-chain bridges](https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002Fwhat-is-a-bridge\u002F) and instant swap exchanges. These services do not typically require know your customer (KYC) checks. Criminals turn to them to:\n\n- Convert niche stolen tokens into mainstream assets before further laundering\n- Obfuscate funds through chain-hopping\n- Move out of freezable stablecoins to avoid blacklisting\n\nIn keeping with these findings, our most recent[ report on cross-chain crime](https:\u002F\u002Fwww.elliptic.co\u002Fresources\u002Fthe-state-of-cross-chain-crime-2025) found that such services have been exploited to launder more than $21.8 billion, up from $4.1 billion in 2022.\n\nElliptic has [full coverage](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fwhat-does-blockchain-coverage-really-mean) across more than 66 blockchains and thousands of assets, along with automated cross-chain tracing. An example of cross-chain laundering, associated with three task scams reported to the HTCD, is shown in the [Elliptic Investigator](https:\u002F\u002Fwww.elliptic.co\u002Fplatform\u002Finvestigator) graph below. All three scams advertised payments in return for promoting products or posting reviews online.","These incidents were not confined to a few mainstream assets. Elliptic’s analysis identified that criminal proceeds were split across 32 different blockchains, with the most common being Ethereum, TRON and Bitcoin. The identified wallets contained more than 400 different assets, most commonly USDT, along with native assets such as ETH and BTC.\n\nCryptoasset activity perpetrated by many of these scam incidents also showed notable use of decentralized exchanges (DEXs), cross-chain bridges and instant swap exchanges. These services do not typically require know your customer (KYC) checks. Criminals turn to them to:\n\n- Convert niche stolen tokens into mainstream assets before further laundering\n- Obfuscate funds through chain-hopping\n- Move out of freezable stablecoins to avoid blacklisting\n\nIn keeping with these findings, our most recent report on cross-chain crime found that such services have been exploited to launder more than $21.8 billion, up from $4.1 billion in 2022.\n\nElliptic has full coverage across more than 66 blockchains and thousands of assets, along with automated cross-chain tracing. An example of cross-chain laundering, associated with three task scams reported to the HTCD, is shown in the Elliptic Investigator graph below. All three scams advertised payments in return for promoting products or posting reviews online.",{"__typename":718,"asset":771},[772],{"__typename":209,"image":773,"mobileImage":779},[774],{"title":775,"url":776,"alt":777,"width":752,"height":778},"Cross chain scam proceeds Elliptic investigator","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCross-chain-scam-proceeds-Elliptic-investigator.webp","A flowchart illustrating a network with nodes and connections, showing swaps and exchanges with total amounts and values indicated.",541,[],{"__typename":706,"heading":781},[782],{"headingTextBlock":783,"headingType":711,"headingStyle":711,"animated":712},{"rawHtml":784},"\u003Cp>Public-private partnerships in action\u003C\u002Fp>",{"__typename":701,"textBlock":786},{"html":787,"rawHtml":787,"markdown":788,"plainText":789},"\u003Cp>The importance of better cross-industry cooperation is widely recognized among all stakeholders fighting cryptoasset crime, particularly as criminal operations become more industrialized and capable of exploiting new technologies.\u003C\u002Fp>\u003Cp>Elliptic’s latest collaboration with the HTCD, an agency on the front line of the fight against scam compounds in Southeast Asia, is an example of these benefits in practice: Illicit on-chain activity associated with these incidents is now flagged and traceable across blockchains, even when funds are laundered across physical borders.\u003C\u002Fp>\u003Cp>Elliptic remains committed to supporting law enforcement and crypto businesses across the Asia-Pacific region to disrupt these criminal ecosystems and protect users from harm. If you would like to understand how you can benefit from our continued collaboration with regional partners, \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F\">\u003Cstrong>contact us today\u003C\u002Fstrong>\u003C\u002Fa>.\u003C\u002Fp>","The importance of better cross-industry cooperation is widely recognized among all stakeholders fighting cryptoasset crime, particularly as criminal operations become more industrialized and capable of exploiting new technologies.\n\nElliptic’s latest collaboration with the HTCD, an agency on the front line of the fight against scam compounds in Southeast Asia, is an example of these benefits in practice: Illicit on-chain activity associated with these incidents is now flagged and traceable across blockchains, even when funds are laundered across physical borders.\n\nElliptic remains committed to supporting law enforcement and crypto businesses across the Asia-Pacific region to disrupt these criminal ecosystems and protect users from harm. If you would like to understand how you can benefit from our continued collaboration with regional partners, [**contact us today**](https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F).","The importance of better cross-industry cooperation is widely recognized among all stakeholders fighting cryptoasset crime, particularly as criminal operations become more industrialized and capable of exploiting new technologies.\n\nElliptic’s latest collaboration with the HTCD, an agency on the front line of the fight against scam compounds in Southeast Asia, is an example of these benefits in practice: Illicit on-chain activity associated with these incidents is now flagged and traceable across blockchains, even when funds are laundered across physical borders.\n\nElliptic remains committed to supporting law enforcement and crypto businesses across the Asia-Pacific region to disrupt these criminal ecosystems and protect users from harm. If you would like to understand how you can benefit from our continued collaboration with regional partners, **contact us today**.",[],[],[],[794,810,851,877,902,923,952,978,1014],{"id":653,"uri":652,"title":654,"postDate":656,"__typename":650,"asset":795,"categoryTopics":800,"categoryNewsTypes":801,"categoryIndustries":802,"categoryRegions":803,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":804,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},[796],{"__typename":209,"image":797,"mobileImage":799},[798],{"title":678,"url":679,"alt":680,"width":681,"height":682},[],[],[],[],[],[805],{"title":663,"uri":664,"plainText":11,"textBlock":11,"image":806,"externalLink":11,"plainText2":671,"entry":808},[807],{"title":667,"url":668,"alt":669,"width":670,"height":670},[809],{"uri":648},{"id":811,"uri":812,"title":813,"postDate":814,"__typename":650,"asset":815,"categoryTopics":825,"categoryNewsTypes":832,"categoryIndustries":836,"categoryRegions":837,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":838,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"97500","newsroom\u002Felliptic-supports-compliant-confidential-finance-with-zama","Elliptic supports compliant confidential finance with Zama","2026-07-28T13:00:00+01:00",[816],{"__typename":209,"image":817,"mobileImage":824},[818],{"title":819,"url":820,"alt":821,"width":822,"height":823},"Zama press release partnership Light Blog 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FZama-press-release_partnership_Light_Blog_720x380.png","ELLIPTIC + ZAMA",1501,793,[],[826,829],{"title":827,"slug":828},"Compliance","compliance",{"title":830,"slug":831},"Customers & Partners","customers-partners",[833],{"title":834,"slug":835},"Partnerships","partnerships",[],[],[839],{"title":651,"uri":840,"plainText":11,"textBlock":841,"image":843,"externalLink":11,"plainText2":671,"entry":849},"authors\u002Felliptic",{"rawHtml":842},"\u003Cp>Here we discuss cryptoasset compliance, blockchain analysis, financial crime, sanctions regulation, and how Elliptic supports our crypto business and financial services customers with solutions.\u003C\u002Fp>",[844],{"title":845,"url":846,"alt":847,"width":848,"height":848},"Apple touch icon","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fapple-touch-icon.png","Stylized letter \"E\" in a 3D effect, set against a gradient green background.",180,[850],{"uri":648},{"id":852,"uri":853,"title":854,"postDate":855,"__typename":650,"asset":856,"categoryTopics":864,"categoryNewsTypes":867,"categoryIndustries":868,"categoryRegions":869,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":870,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"109471","newsroom\u002Felliptic-intelligence-used-by-the-fbi-in-action-against-huione-group","Elliptic intelligence used by the FBI in action against Huione Group","2026-07-23T00:00:00+01:00",[857],{"__typename":209,"image":858,"mobileImage":863},[859],{"title":860,"url":861,"alt":11,"width":681,"height":862},"Huione blog 2026 hero","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fhuione_blog-2026_hero.webp",528,[],[865],{"title":179,"slug":866},"law-enforcement",[],[],[],[871],{"title":872,"uri":873,"plainText":11,"textBlock":11,"image":874,"externalLink":11,"plainText2":671,"entry":875},"Elliptic Intel","authors\u002Felliptic-intel",[],[876],{"uri":648},{"id":878,"uri":879,"title":880,"postDate":881,"__typename":650,"asset":882,"categoryTopics":891,"categoryNewsTypes":895,"categoryIndustries":899,"categoryRegions":900,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":901,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"108194","newsroom\u002Felliptic-launches-next-generation-continuous-monitoring-solution","Elliptic launches next-generation Continuous Monitoring solution that upgrades the market standard for crypto risk detection","2026-07-20T15:47:00+01:00",[883],{"__typename":209,"image":884,"mobileImage":890},[885],{"title":886,"url":887,"alt":888,"width":681,"height":889},"Continuous monitoring images","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FContinuous-monitoring-images.webp","Graphic illustrating continuous monitoring with risk scores of 5, 5.2, 6.4, and 7.3, highlighting alerts for scores above 7.",562,[],[892],{"title":893,"slug":894},"Elliptic products & platform","elliptic-products-platform",[896],{"title":897,"slug":898},"Press Release","press-release",[],[],[],{"id":903,"uri":904,"title":905,"postDate":906,"__typename":650,"asset":907,"categoryTopics":915,"categoryNewsTypes":916,"categoryIndustries":920,"categoryRegions":921,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":922,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"108527","newsroom\u002Felliptic-and-the-rcmp-train-apac-law-enforcement-to-disrupt-scam-compounds","Elliptic and the RCMP train APAC law enforcement to disrupt scam compounds","2026-07-14T00:00:00+01:00",[908],{"__typename":209,"image":909,"mobileImage":914},[910],{"title":911,"url":912,"alt":913,"width":681,"height":862},"64 Elliptic partners with RCMP 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F64_Elliptic-partners-with-RCMP_720x380.webp","A digital graphic featuring a shield icon surrounded by circular orbits with various cryptocurrency symbols and educational elements, set against a dark background.",[],[],[917],{"title":918,"slug":919},"Impact","impact",[],[],[],{"id":924,"uri":925,"title":926,"postDate":927,"__typename":650,"asset":928,"categoryTopics":936,"categoryNewsTypes":942,"categoryIndustries":943,"categoryRegions":944,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":945,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"108323","newsroom\u002Felliptic-announces-circles-participation-in-agentic-design-partner-program","Elliptic announces Circle’s participation in Agentic Design Partner Program","2026-07-08T16:15:00+01:00",[929],{"__typename":209,"image":930,"mobileImage":935},[931],{"title":932,"url":933,"alt":934,"width":681,"height":862},"Elliptic x Circle New Partnership","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FElliptic-x-Circle-New-Partnership.webp","Logo design featuring \"ELLIPTIC\" in bold text, combined with \"CIRCLE\" logo, on a dark background with colorful gradient 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1200x627","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002F79_CoinGecko-integration-announcement_Light_Social_1200x627.webp","Elliptic logo alongside the CoinGecko logo on a light background with colorful graphic elements.",522,[],[967],{"title":940,"slug":941},[],[],[],[972],{"title":651,"uri":840,"plainText":11,"textBlock":973,"image":974,"externalLink":11,"plainText2":671,"entry":976},{"rawHtml":842},[975],{"title":845,"url":846,"alt":847,"width":848,"height":848},[977],{"uri":648},{"id":979,"uri":980,"title":981,"postDate":982,"__typename":650,"asset":983,"categoryTopics":991,"categoryNewsTypes":995,"categoryIndustries":996,"categoryRegions":997,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":998,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"107516","newsroom\u002Fcrypto-regulatory-affairs-uk-sets-out-stablecoin-rules","Crypto regulatory affairs: UK sets out final stablecoin rules","2026-07-07T14:42:00+01:00",[984],{"__typename":209,"image":985,"mobileImage":990},[986],{"title":987,"url":988,"alt":989,"width":681,"height":862},"Crypto reg affairs July 2026","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCrypto-reg-affairs-July-2026.webp","Text graphic featuring \"July 2026\" and \"Crypto Regulatory Affairs\" with the brand name \"Elliptic\" at the bottom, on a dark background.",[],[992],{"title":993,"slug":994},"Regulation","regulation",[],[],[],[999],{"title":1000,"uri":1001,"plainText":1002,"textBlock":1003,"image":1005,"externalLink":11,"plainText2":671,"entry":1012},"David Carlisle","authors\u002Fdavid-carlisle","Vice President of Policy and Regulatory Affairs",{"rawHtml":1004},"\u003Cp>David is the Vice President of Policy and Regulatory Affairs at Elliptic. He brings a wealth of experience to the role, having previously worked for the US Department of the Treasury. David's expertise extends to the Asia-Pacific region, where he acted as a liaison for the Treasury when engaging with governments on financial crime issues.\u003C\u002Fp>",[1006],{"title":1007,"url":1008,"alt":1009,"width":1010,"height":1011},"David C","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fauthors\u002FDavid-C.webp","Image features a professional headshot with a neutral background, emphasizing the subject's face and upper body.",130,128,[1013],{"uri":648},{"id":1015,"uri":1016,"title":1017,"postDate":1018,"__typename":650,"asset":1019,"categoryTopics":1026,"categoryNewsTypes":1028,"categoryIndustries":1029,"categoryRegions":1030,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1031,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"109447","newsroom\u002Felliptic-supports-robinhood-chain","Elliptic supports Robinhood Chain, the layer 2 built for tokenized 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