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Highly recommend this course  for anyone looking to enhance their crypto investigation skills.”","Head of CTF & AML Advisor for a Crypto Exchange",[],{"asset":996,"categoryTestimonials":1004,"quote":1008,"source":1009,"buttonLink":1010},[997],{"__typename":382,"image":998,"mobileImage":1003},[999],{"title":1000,"url":1001,"alt":1002,"width":973,"height":705},"Testimonials 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ftestimonials\u002Ftestimonials-1.jpg","Smiling person in a tailored suit at a meeting, with a blurred figure speaking in the background and an HSBC logo in the foreground.",[],[1005],{"title":1006,"slug":1007},"Trusted since 2015 by Coinbase and leading institutions worldwide.","trusted-since-2015-by-coinbase-and-leading-institutions-worldwide","Elliptic’s solution provides HSBC with greater transparency, helping to meet rising regulatory expectations and industry standards. 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They’re designed to sit inside live deposit and withdrawal flows without becoming a bottleneck.\u003C\u002Fp>",[],[],{"title":1049,"textBlock":1050,"categoryTopics":1052,"categoryFaqs":1053},"What is the difference between screening and monitoring?",{"rawHtml":1051},"\u003Cp>Screening scores a wallet or transaction at the moment you act on it. Monitoring keeps watching cleared wallets and alerts you when their risk changes later.\u003C\u002Fp>",[],[],{"title":1055,"textBlock":1056,"categoryTopics":1058,"categoryFaqs":1059},"Does it cover cross-chain activity?",{"rawHtml":1057},"\u003Cp>Yes. Every screen is holistic: a single check returns risk across 65+ blockchains and 250+ bridges, automatically following funds through bridges, DEXs and swaps, so cross-chain movement stays in one risk picture instead of something you piece together chain by chain.\u003C\u002Fp>",[],[],{"moduleId":11,"__typename":1061,"heading":1062,"cardCarouselCards":1066},"modules_cardCarousel_BlockType",[1063],{"headingTextBlock":1064,"headingType":849,"headingStyle":849,"animated":682},{"rawHtml":1065},"\u003Cp>More solutions for Crypto Companies\u003C\u002Fp>",[1067,1078,1088],{"cardLink":1068,"plainText":246,"asset":1069,"plainText2":1077},{"url":273},[1070],{"__typename":382,"image":1071,"mobileImage":1076},[1072],{"title":1073,"url":1074,"alt":11,"width":1075,"height":1075},"Icon Search","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconSearch.svg",64,[],"Trace flagged activity across chains and build a defensible picture with Investigator.",{"cardLink":1079,"plainText":278,"asset":1080,"plainText2":1087},{"url":277},[1081],{"__typename":382,"image":1082,"mobileImage":1086},[1083],{"title":1084,"url":1085,"alt":11,"width":1075,"height":1075},"Iconhalftone dots","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconhalftone-dots.svg",[],"Feed Elliptic's blockchain data and risk intelligence straight into your own systems.",{"cardLink":1089,"plainText":269,"asset":1090,"plainText2":1096},{"url":268},[1091],{"__typename":382,"image":1092,"mobileImage":1095},[1093],{"title":424,"url":1094,"alt":11,"width":1075,"height":1075},"https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconGraph_2026-07-20-141319_uihk.svg",[],"Trace fund flows, map entities and build a case your compliance team can act on.",{"moduleId":11,"__typename":1098,"heading":1099,"textBlock":1103,"buttons":1105},"modules_bigCta_BlockType",[1100],{"headingTextBlock":1101,"headingType":849,"headingStyle":681,"animated":682},{"rawHtml":1102},"\u003Cp>Screen and monitor at the speed your users expect\u003C\u002Fp>",{"rawHtml":1104},"\u003Cp>See screening and monitoring built for crypto volumes.\u003C\u002Fp>",[1106],{"buttonType":1107,"buttonLink":1108,"videoUrl":11,"poster":1111},"secondary",[1109],{"title":11,"ariaLabel":11,"target":11,"linkUrl":625,"text":1110,"__typename":14},"Book a demo",[],[1113,1170,1206,1236,1267,1300,1325,1354,1389],{"id":1114,"uri":1115,"title":1116,"postDate":1117,"__typename":1118,"asset":1119,"categoryTopics":1128,"categoryNewsTypes":1135,"categoryIndustries":1136,"categoryRegions":1150,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1154,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"151025","insights\u002Fcrypto-regulatory-affairs-us-operation-economic-outcast-looks-to-squeeze-irans-crypto-activity","Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity","2026-09-01T15:32:00+01:00","article_Entry",[1120],{"__typename":382,"image":1121,"mobileImage":1127},[1122],{"title":1123,"url":1124,"alt":11,"width":1125,"height":1126},"Crypto regulatory affairs Sept 26","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCrypto-regulatory-affairs-Sept-26.png",720,380,[],[1129,1132],{"title":1130,"slug":1131},"Regulation","regulation",{"title":1133,"slug":1134},"Regulation & policy","regulation-policy",[],[1137,1140,1143,1144,1147],{"title":1138,"slug":1139},"Financial Institutions","financial-services",{"title":1141,"slug":1142},"Governments & Regulators","regulators-government",{"title":1028,"slug":1029},{"title":1145,"slug":1146},"Law Enforcement","law-enforcement",{"title":1148,"slug":1149},"Payment Service Providers","payment-service-providers",[1151],{"title":1152,"slug":1153},"Global","global",[1155],{"title":1156,"uri":1157,"plainText":1158,"textBlock":1159,"image":1161,"externalLink":11,"plainText2":1167,"entry":1168},"David Carlisle","authors\u002Fdavid-carlisle","Vice President of Policy and Regulatory Affairs",{"rawHtml":1160},"\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>",[1162],{"title":1163,"url":1164,"alt":1165,"width":820,"height":1166},"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.",128,"Stay ahead with exclusive insight from our experts.",[1169],{"uri":192},{"id":1171,"uri":1172,"title":1173,"postDate":1174,"__typename":1118,"asset":1175,"categoryTopics":1185,"categoryNewsTypes":1187,"categoryIndustries":1188,"categoryRegions":1192,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1196,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"149769","insights\u002Fhow-to-get-ready-for-hong-kongs-next-wave-of-virtual-asset-licensing","How to get ready for Hong Kong's next wave of virtual 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