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demand",[542],{"__typename":382,"image":543,"mobileImage":549},[544],{"title":545,"url":546,"alt":547,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1.jpg","A close-up of a laptop screen displaying a video call interface with various participant windows and controls in a dark theme.",600,[],{"buttonLink":551,"headerDropdownVariant":394,"title":553,"primaryLinksSubDropdown":554,"primaryLinks":573,"minorLinks":596,"plainText":609,"buttonLink2":610,"plainText2":614,"asset":615},[552],{"title":123,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Resources",[555,561,567],{"image":556,"buttonLink":557,"plainText":559,"title":11,"buttonLinks":560},[],[558],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},"From quick guides to trend forecasting and deep 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story",[611],{"title":11,"ariaLabel":11,"target":11,"linkUrl":612,"text":613,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002Fglobal-crypto-exchange-realizes-31m-efficiency-gain-through-compliance-transformation-with-elliptic\u002F","Global crypto exchange realizes $3.1M efficiency gain with Elliptic","Uncover the story",[616],{"__typename":382,"image":617,"mobileImage":622},[618],{"title":619,"url":620,"alt":621,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1 2","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1-2.jpg","Rows of dark green stadium seats arranged in a pattern, set against a dim background, creating a sense of depth and emptiness.",[],[624],{"title":11,"ariaLabel":11,"target":11,"linkUrl":625,"text":626,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F","Get a demo",[628],{"title":629,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":630},"Company & Careers","buttonLink2_Custom_LinkType",[632,635,638,641],{"buttonLink":633},[634],{"title":11,"ariaLabel":11,"target":11,"linkUrl":160,"text":161,"__typename":14},{"buttonLink":636},[637],{"title":11,"ariaLabel":11,"target":11,"linkUrl":165,"text":166,"__typename":14},{"buttonLink":639},[640],{"title":11,"ariaLabel":11,"target":11,"linkUrl":175,"text":176,"__typename":14},{"buttonLink":642},[643],{"title":11,"ariaLabel":11,"target":11,"linkUrl":180,"text":181,"__typename":14},{"url":645},"https:\u002F\u002Fapp.elliptic.co\u002F?_gl=1*7ha9nv*_gcl_aw*R0NMLjE3ODE2OTM0OTcuQ2owS0NRandpOG5SQmhEaEFSSXNBSFpmX3BiZDZ3X1N5dlRaWEw0Y0x4Njd2YXBDelZrYzZwYjRqYnZFWGFvYVlGSExKdUNUMlVad01qWWFBZ3VSRUFMd193Y0I.*_gcl_au*MTMzNjMwMTA3MC4xNzgxNjkzNDk3","We’re hiring! Join us and make a move that matters",{"url":175,"target":11},true,{"__typename":650,"siteName":651,"uri":652,"id":653,"title":654,"url":655,"postDate":656,"dateUpdated":657,"slug":658,"sectionHandle":659,"ancestors":660,"authorSelect":661,"asset":675,"categoryTopics":685,"categoryNewsTypes":686,"categoryIndustries":693,"categoryRegions":697,"seo":701,"articleContentArea":710,"faqs":719,"articleSelect":720,"plainText":11,"plainText2":11,"buttonLink":721},"article_Entry","Elliptic","customer-stories\u002Felliptic-powers-compliance-for-wallets-100m-users-on-telegram","16088","Elliptic powers compliance for Wallet's 100M+ users on Telegram","https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002Felliptic-powers-compliance-for-wallets-100m-users-on-telegram\u002F","2025-11-14T08:09:12+00:00","2026-07-23T10:43:36+01:00","elliptic-powers-compliance-for-wallets-100m-users-on-telegram","customerStories",[],[662],{"title":651,"uri":663,"plainText":11,"textBlock":664,"image":666,"externalLink":11,"plainText2":672,"entry":673},"authors\u002Felliptic",{"rawHtml":665},"\u003Cp>Here we discuss cryptoasset compliance, blockchain analysis, financial crime, sanctions regulation, and how Elliptic supports our crypto business and financial services customers with solutions.\u003C\u002Fp>",[667],{"title":668,"url":669,"alt":670,"width":671,"height":671},"Apple touch icon","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fapple-touch-icon.png","Stylized letter \"E\" in a 3D effect, set against a gradient green background.",180,"Stay ahead with exclusive insight from our experts.",[674],{"uri":192},[676],{"__typename":382,"image":677,"mobileImage":684},[678],{"title":679,"url":680,"alt":681,"width":682,"height":683},"Elliptic Wallet Telegram 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FElliptic-Wallet-Telegram-1.png","ELLIPTIC x Wallet logo collaboration with a gradient background and circular design elements.",2250,1188,[],[],[687,690],{"title":688,"slug":689},"Press Release","press-release",{"title":691,"slug":692},"Media","media",[694],{"title":695,"slug":696},"Crypto Companies","crypto-businesses",[698],{"title":699,"slug":700},"EMEA","emea",{"title":702,"description":703,"advanced":704,"keywords":706,"social":707},"Elliptic powers compliance for Wallet&#039;s 100M+ users on Telegram | Elliptic","Elliptic partners with Wallet in Telegram to provide advanced screening and risk intelligence for 100M+ users across major blockchains.",{"canonical":11,"robots":705},[],[],{"facebook":708,"twitter":709},{"description":703,"title":702},{"description":703,"title":702},[711],{"articleContentAreaBlocks":712},[713],{"__typename":714,"textBlock":715},"textBlock_Entry",{"html":716,"rawHtml":716,"markdown":717,"plainText":718},"\u003Cp>\u003Cstrong>SINGAPORE, 17 November 2025 — \u003C\u002Fstrong>\u003Cspan>Elliptic\u003C\u002Fspan>, the global leader in digital asset decisioning, has partnered with \u003Ca href=\"https:\u002F\u002Fwallet.tg\u002F\">\u003Cspan>Wallet\u003C\u002Fspan>\u003C\u002Fa>, a digital asset solution built to run directly on Telegram’s interface, to provide advanced wallet screening and built-in risk intelligence, reinforcing Wallet in Telegram’s commitment to compliance, security and fostering a trusted crypto ecosystem. \u003C\u002Fp>\n\n\u003Cp>The partnership comes as criminal actors increasingly exploit cross-chain complexity to evade detection, diversifying tactics across multi-chain assets to steal digital assets and wallet data. By embedding Elliptic’s intelligence directly into Wallet, users are better protected against illicit activity at scale.\u003C\u002Fp>\n\u003Cp>Launched in 2021 to simplify digital asset transfers, Wallet in Telegram offers a dual-wallet experience, providing both a custodial multi-chain wallet and a self-custodial TON wallet. With \u003Ca href=\"\u002Fproducts\u002Flens\u002F\">Elliptic Lens\u003C\u002Fa> integrated directly into the custodial platform, the service will benefit from:\u003C\u002Fp>\n\u003Cul>\n\u003Cli>\u003Cstrong>real-time screening and risk monitoring\u003C\u002Fstrong> across supported digital assets, from stablecoins and TRC-20 tokens to major networks like Bitcoin and Ethereum and TON;\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Cstrong>customizable scoring and behavioral monitoring\u003C\u002Fstrong> to detect and block suspicious patterns of activity;\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Cstrong>entity identification across 70+ categories\u003C\u002Fstrong>, enabling proactive risk detection and the prevention of illicit flows.\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>The partnership is already yielding significant results. It has enabled clustering and labelling of more than a million additional addresses, covering 115 different actors previously unknown across Bitcoin, Ethereum and other chains, including Tron and the TON Network. This breadth of insight underscores the importance of comprehensive visibility to strengthen Wallet’s compliance framework and user protections.\u003C\u002Fp>\n\u003Cp>\u003Cem>“Wallet’s growth reflects the mainstream adoption of crypto, and our mission at Elliptic is to ensure this adoption is safe, transparent and trusted,” \u003C\u002Fem>said \u003Cstrong>Jackson Hull, CTO, Elliptic. \u003C\u002Fstrong>\u003Cem>“By embedding our intelligence directly into Wallet’s offering, transfers will be screened for risk between crypto wallets, increasing user safety. It’s this seamless, scalable compliance that’s needed to power a more secure, sustainable future for global payments.”\u003C\u002Fem>\u003C\u002Fp>\n\u003Cp>\u003Cstrong>Akila Atapatthu, Global MLRO and Regional Head of Compliance MENA at Wallet in Telegram\u003C\u002Fstrong>, added:\u003Cem> “Elliptic’s proven expertise in blockchain analytics made them the clear partner of choice for Wallet in Telegram. Their advanced solutions enhance our compliance framework from day one, supporting our commitment to meeting the highest regulatory standards. With Elliptic, we are ensuring that our users can engage with crypto confidently, securely and responsibly.”\u003C\u002Fem>\u003C\u002Fp>","**SINGAPORE, 17 November 2025 —** \u003Cspan>Elliptic\u003C\u002Fspan>, the global leader in digital asset decisioning, has partnered with [\u003Cspan>Wallet\u003C\u002Fspan>](https:\u002F\u002Fwallet.tg\u002F), a digital asset solution built to run directly on Telegram’s interface, to provide advanced wallet screening and built-in risk intelligence, reinforcing Wallet in Telegram’s commitment to compliance, security and fostering a trusted crypto ecosystem.\n\nThe partnership comes as criminal actors increasingly exploit cross-chain complexity to evade detection, diversifying tactics across multi-chain assets to steal digital assets and wallet data. By embedding Elliptic’s intelligence directly into Wallet, users are better protected against illicit activity at scale.\n\nLaunched in 2021 to simplify digital asset transfers, Wallet in Telegram offers a dual-wallet experience, providing both a custodial multi-chain wallet and a self-custodial TON wallet. With [Elliptic Lens](\u002Fproducts\u002Flens\u002F) integrated directly into the custodial platform, the service will benefit from:\n\n- **real-time screening and risk monitoring** across supported digital assets, from stablecoins and TRC-20 tokens to major networks like Bitcoin and Ethereum and TON;\n- **customizable scoring and behavioral monitoring** to detect and block suspicious patterns of activity;\n- **entity identification across 70+ categories**, enabling proactive risk detection and the prevention of illicit flows.\n\nThe partnership is already yielding significant results. It has enabled clustering and labelling of more than a million additional addresses, covering 115 different actors previously unknown across Bitcoin, Ethereum and other chains, including Tron and the TON Network. This breadth of insight underscores the importance of comprehensive visibility to strengthen Wallet’s compliance framework and user protections.\n\n*“Wallet’s growth reflects the mainstream adoption of crypto, and our mission at Elliptic is to ensure this adoption is safe, transparent and trusted,”* said **Jackson Hull, CTO, Elliptic.** *“By embedding our intelligence directly into Wallet’s offering, transfers will be screened for risk between crypto wallets, increasing user safety. It’s this seamless, scalable compliance that’s needed to power a more secure, sustainable future for global payments.”*\n\n**Akila Atapatthu, Global MLRO and Regional Head of Compliance MENA at Wallet in Telegram**, added: *“Elliptic’s proven expertise in blockchain analytics made them the clear partner of choice for Wallet in Telegram. Their advanced solutions enhance our compliance framework from day one, supporting our commitment to meeting the highest regulatory standards. With Elliptic, we are ensuring that our users can engage with crypto confidently, securely and responsibly.”*","SINGAPORE, 17 November 2025 — Elliptic, the global leader in digital asset decisioning, has partnered with Wallet, a digital asset solution built to run directly on Telegram’s interface, to provide advanced wallet screening and built-in risk intelligence, reinforcing Wallet in Telegram’s commitment to compliance, security and fostering a trusted crypto ecosystem.\n\nThe partnership comes as criminal actors increasingly exploit cross-chain complexity to evade detection, diversifying tactics across multi-chain assets to steal digital assets and wallet data. By embedding Elliptic’s intelligence directly into Wallet, users are better protected against illicit activity at scale.\n\nLaunched in 2021 to simplify digital asset transfers, Wallet in Telegram offers a dual-wallet experience, providing both a custodial multi-chain wallet and a self-custodial TON wallet. With Elliptic Lens integrated directly into the custodial platform, the service will benefit from:\n\n- real-time screening and risk monitoring across supported digital assets, from stablecoins and TRC-20 tokens to major networks like Bitcoin and Ethereum and TON;\n- customizable scoring and behavioral monitoring to detect and block suspicious patterns of activity;\n- entity identification across 70+ categories, enabling proactive risk detection and the prevention of illicit flows.\n\nThe partnership is already yielding significant results. It has enabled clustering and labelling of more than a million additional addresses, covering 115 different actors previously unknown across Bitcoin, Ethereum and other chains, including Tron and the TON Network. This breadth of insight underscores the importance of comprehensive visibility to strengthen Wallet’s compliance framework and user protections.\n\n“Wallet’s growth reflects the mainstream adoption of crypto, and our mission at Elliptic is to ensure this adoption is safe, transparent and trusted,” said Jackson Hull, CTO, Elliptic. “By embedding our intelligence directly into Wallet’s offering, transfers will be screened for risk between crypto wallets, increasing user safety. It’s this seamless, scalable compliance that’s needed to power a more secure, sustainable future for global payments.”\n\nAkila Atapatthu, Global MLRO and Regional Head of Compliance MENA at Wallet in Telegram, added: “Elliptic’s proven expertise in blockchain analytics made them the clear partner of choice for Wallet in Telegram. Their advanced solutions enhance our compliance framework from day one, supporting our commitment to meeting the highest regulatory standards. With Elliptic, we are ensuring that our users can engage with crypto confidently, securely and responsibly.”",[],[],[],[723,750,784,805,834,861,888,919],{"id":724,"uri":725,"title":726,"postDate":727,"__typename":650,"asset":728,"categoryTopics":735,"categoryNewsTypes":736,"categoryIndustries":737,"categoryRegions":739,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":743,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"148589","customer-stories\u002Fhow-okx-is-setting-a-new-standard-of-aml-compliance-in-defi","How OKX is setting a new standard of AML compliance in DeFi","2026-08-18T07:56:09+01:00",[729],{"__typename":382,"image":730,"mobileImage":734},[731],{"title":732,"url":733,"alt":11,"width":682,"height":683},"Elliptic x 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