Know your Typologies

Learn about the important and rapid developments impacting the nexus between cryptoassets and financial crime

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What's new this year

This year's report reflects important and rapid developments impacting the nexus between cryptoassets and financial crime. Plus, learn how you can leverage Elliptic's best-in-class, enhanced blockchain analytics capabilities to enhance your detection of financial crime typologies.

The convergence of AI and cryptoassets and how it is impacting criminal activity

Stablecoins and the significant changes in this component of the cryptoasset ecosystem

Major law enforcement and regulatory actions with additional case studies

Other Resources

Typologies 2024 Report

Executive Summary

Case Study: Using AI to Enhance the Detection of Money Laundering through Cryptoassets

Typologies Report 2024

This year's report reflects important and rapid developments impacting the nexus between cryptoassets and financial crime and includes chapters on:

  • The convergence of AI and cryptoassets and how it is impacting criminal activity
  • Stablecoins and the significant changes in this component of the cryptoasset ecosystem
  • Major law enforcement and regulatory actions with additional case studies

Plus, learn how you can leverage Elliptic's best-in-class, enhanced blockchain analytics capabilities to enhance your detection of financial crime typologies.

Download report

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