Elliptic

Entity category: organization

Business

Chinese Crypto Scammers Fuel Record Darknet Markets on Telegram

Chinese-language crypto scam markets on Telegram have become the largest illicit online marketplaces in history, surpassing even major dark web…

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AI & Tech

AI Face Swaps Fueling a Surge in Romance Scams

The AI app Haotian sells advanced face-swapping technology, reportedly generating millions of dollars, and is marketed to fraud networks in…

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Cybersecurity

North Korean Hackers Stole $2 Billion in Crypto This Year

North Korean hackers have stolen over $2 billion in cryptocurrency in 2025, primarily through a major breach at Bybit and…

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Cybersecurity

Pro-Israel Hackers Drain $90M from Iran’s Nobitex Crypto Exchange

A pro-Israel hacking group, Predatory Sparrow, drained $90 million from Iran’s Nobitex exchange, intentionally destroying the funds to make a…

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