Paladin Capital leads Elliptic GBP 5 million Series A funding round

  • Paladin Capital led Elliptic $5 million Series A funding round in February 2016, backing blockchain analytics software focused on crypto risk management.
  • Elliptic tools use graph analysis, machine learning to trace crypto flows, support law enforcement investigations, assess blockchain transaction risk.
  • Simone Maini joined Elliptic as COO in 2016, named CEO in April 2020.
  • Elliptic intelligence flagged Huione Guarantee, Xinbi Guarantee as illicit marketplaces processing more than $35 billion in transactions.
  • Elliptic linked ChipMixer to at least $844 million laundered for criminal actors including North Korea Lazarus Group, cited as contributing to joint US-European law enforcement takedown.


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