Cryptocurrency Enlists Elliptic for Comprehensive Crypto Compliance, a top cryptocurrency exchange and Web3 innovator, today announced it has enlisted Elliptic, the leading provider of blockchain analytics and investigative solutions, to strengthen its compliance program. Through this collaboration, is integrating Elliptic’s comprehensive suite of blockchain monitoring solutions to fortify its network of compliance providers, demonstrating the exchange’s commitment to its users and adherence to regulatory requirements.

Dr. Lin Han, Founder and CEO of, stated, “With its extensive history dating back to 2013, Elliptic brings valuable experience and top-of-the-line blockchain analytics and compliance solutions to our trusted network of partners. With their help, we can continue strengthening our regulatory compliance capabilities and reinforcing our users’ peace of mind.”

James Smith, Co-founder of Elliptic shared, “We are thrilled to be working with, an exchange that shares our strong commitment to protecting its users and maintaining transparency and compliance. Our suite of tools and services, combined with our team’s dedication and expertise, will help in their mission to further enhance their compliance program.”

The Elliptic compliance suite includes its award-winning crypto wallet screening, transaction monitoring, and investigative solutions that provide real-time, programmatic, cross-chain solutions across 40 distinct blockchains to aid in the detection and investigation of high-risk activity. has integrated Elliptic’s comprehensive compliance suite to bolster its robust security infrastructure and enhance regulatory adherence. This integration strengthens’s capacity to proactively mitigate potential risks, ensuring a secure environment for users.

As the cryptocurrency industry continues to evolve, so do the complexities surrounding regulatory compliance. recognizes the importance of adapting to these changes and the need for robust compliance measures. The integration with Elliptic is a testament to’s dedication to fostering a secure trading environment and upholding the trust of its global user community. already has an industry-leading security system that includes a secure on-chain data infrastructure, which enables the exchange to keep user funds safe from hackers at all times. The system includes advanced on-chain monitoring and detection that allows to monitor and quickly address any suspicious activity before it escalates into a malicious attack.’s security system includes a commitment to 100% Proof of Reserves and extensive reporting, guaranteeing that user deposits are backed 1:1.

As a company that has always been committed to prioritizing compliance and transparency, is dedicated to partnering with Elliptic to further improve these measures for its users. The collaboration between Elliptic and represents a step forward in comprehensive compliance for global cryptocurrency exchanges, reinforcing trust for millions of users worldwide.

About Elliptic

Elliptic is the global leader in cryptoasset risk management for crypto businesses, governments, and financial institutions worldwide.

Recognized as a WEF Technology Pioneer and backed by investors including J.P. Morgan, Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.

Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo. To learn more, visit


Established in 2013, has been ranked among the top 10 exchanges. It is a full-service digital asset exchange platform covering millions of users around the world. The company prides itself on providing industry-leading security in addition to having been audited to show 100% proof of reserves. operates in most countries across the world, and is always committed to complying with the applicable laws where it operates. offers a wide range of spot trading products and other services in relation to digital asset trading around the world. The wider ecosystem includes the trading platform, GateChain, and Gate Ventures.

To Top

Pin It on Pinterest

Share This