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Investigator and the underlying dataset support both single-case forensic work and broader, market-level typology analysis from the same data.\u003C\u002Fp>",[],[],{"title":1048,"textBlock":1049,"categoryTopics":1051,"categoryFaqs":1052},"Is Investigator output suitable for regulatory action?",{"rawHtml":1050},"\u003Cp>Investigator is built to produce a defensible record: graphs, entity attribution and transaction data can be exported in formats suited to regulatory casework and reporting.\u003C\u002Fp>",[],[],{"moduleId":11,"__typename":1054,"heading":1055,"cardCarouselCards":1059},"modules_cardCarousel_BlockType",[1056],{"headingTextBlock":1057,"headingType":850,"headingStyle":850,"animated":682},{"rawHtml":1058},"\u003Cp>More solutions for Governments & Regulators\u003C\u002Fp>",[1060,1072,1083],{"cardLink":1061,"plainText":1062,"asset":1063,"plainText2":1071},{"url":345},"Screening & monitoring",[1064],{"__typename":382,"image":1065,"mobileImage":1070},[1066],{"title":1067,"url":1068,"alt":11,"width":1069,"height":1069},"Iconshield","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconshield_2026-07-20-141322_izfe.svg",64,[],"Screen and monitor specific entities and wallets in real time.",{"cardLink":1073,"plainText":1074,"asset":1075,"plainText2":1082},{"url":331},"Data & intelligence",[1076],{"__typename":382,"image":1077,"mobileImage":1081},[1078],{"title":1079,"url":1080,"alt":11,"width":1069,"height":1069},"Iconhalftone dots","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconhalftone-dots.svg",[],"Feed detection signals into your own systems.",{"cardLink":1084,"plainText":1085,"asset":1086,"plainText2":1091},{"url":340},"Due dilligence dashboards",[1087],{"__typename":382,"image":1088,"mobileImage":1090},[1089],{"title":514,"url":515,"alt":11,"width":1069,"height":1069},[],"Monitor entities and markets from a single view.",{"moduleId":11,"__typename":1093,"heading":1094,"textBlock":1098,"buttons":1100},"modules_bigCta_BlockType",[1095],{"headingTextBlock":1096,"headingType":850,"headingStyle":681,"animated":682},{"rawHtml":1097},"\u003Cp>From a single case to \u003Cspan class=\"heading__heading-text--gradient-blue-green\">market-wide intelligence\u003C\u002Fspan>\u003C\u002Fp>",{"rawHtml":1099},"\u003Cp>See blockchain analytics built for regulatory oversight.\u003C\u002Fp>",[1101],{"buttonType":1102,"buttonLink":1103,"videoUrl":11,"poster":1106},"secondary",[1104],{"title":11,"ariaLabel":11,"target":11,"linkUrl":625,"text":1105,"__typename":14},"Book a demo",[],[1108,1165,1198,1232,1260,1289,1318,1353,1381],{"id":1109,"uri":1110,"title":1111,"postDate":1112,"__typename":1113,"asset":1114,"categoryTopics":1123,"categoryNewsTypes":1130,"categoryIndustries":1131,"categoryRegions":1145,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1149,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"151025","insights\u002Fcrypto-regulatory-affairs-us-operation-economic-outcast-looks-to-squeeze-irans-crypto-activity","Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity","2026-09-01T15:32:00+01:00","article_Entry",[1115],{"__typename":382,"image":1116,"mobileImage":1122},[1117],{"title":1118,"url":1119,"alt":11,"width":1120,"height":1121},"Crypto regulatory affairs Sept 26","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCrypto-regulatory-affairs-Sept-26.png",720,380,[],[1124,1127],{"title":1125,"slug":1126},"Regulation","regulation",{"title":1128,"slug":1129},"Regulation & policy","regulation-policy",[],[1132,1135,1136,1139,1142],{"title":1133,"slug":1134},"Financial Institutions","financial-services",{"title":1027,"slug":1028},{"title":1137,"slug":1138},"Crypto Companies","crypto-businesses",{"title":1140,"slug":1141},"Law Enforcement","law-enforcement",{"title":1143,"slug":1144},"Payment Service Providers","payment-service-providers",[1146],{"title":1147,"slug":1148},"Global","global",[1150],{"title":1151,"uri":1152,"plainText":1153,"textBlock":1154,"image":1156,"externalLink":11,"plainText2":1162,"entry":1163},"David Carlisle","authors\u002Fdavid-carlisle","Vice President of Policy and Regulatory Affairs",{"rawHtml":1155},"\u003Cp>David is the Vice President of Policy and Regulatory Affairs at Elliptic. He brings a wealth of experience to the role, having previously worked for the US Department of the Treasury. David's expertise extends to the Asia-Pacific region, where he acted as a liaison for the Treasury when engaging with governments on financial crime issues.\u003C\u002Fp>",[1157],{"title":1158,"url":1159,"alt":1160,"width":821,"height":1161},"David C","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fauthors\u002FDavid-C.webp","Image features a professional headshot with a neutral background, emphasizing the subject's face and upper body.",128,"Stay ahead with exclusive insight from our experts.",[1164],{"uri":192},{"id":1166,"uri":1167,"title":1168,"postDate":1169,"__typename":1113,"asset":1170,"categoryTopics":1179,"categoryNewsTypes":1182,"categoryIndustries":1183,"categoryRegions":1184,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1188,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"109481","insights\u002Fwhy-hong-kongs-crypto-regulation-is-drawing-institutional-capital","Why Hong Kong’s crypto regulation is drawing institutional capital","2026-07-25T00:00:00+01:00",[1171],{"__typename":382,"image":1172,"mobileImage":1178},[1173],{"title":1174,"url":1175,"alt":11,"width":1176,"height":1177},"Hong Kong digital assets market building 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FHong-Kong-digital-assets-market-building_720x380.webp",1000,528,[],[1180],{"title":1181,"slug":1028},"Regulators & Government",[],[],[1185],{"title":1186,"slug":1187},"APAC","apac",[1189],{"title":1190,"uri":1191,"plainText":11,"textBlock":11,"image":1192,"externalLink":11,"plainText2":1162,"entry":1196},"June Lau","authors\u002Fjune-lau",[1193],{"title":1190,"url":1194,"alt":1195,"width":821,"height":821},"https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fauthors\u002FJune-Lau.webp","A person smiling in a yellow jacket against a light background.",[1197],{"uri":192},{"id":1199,"uri":1200,"title":1201,"postDate":1202,"__typename":1113,"asset":1203,"categoryTopics":1211,"categoryNewsTypes":1213,"categoryIndustries":1214,"categoryRegions":1216,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1217,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"108277","insights\u002Fwhere-crypto-fits-in-the-fatfs-new-public-private-partnership-report","Where crypto fits in the FATF’s new public-private partnership report","2026-07-20T00:00:00+01:00",[1204],{"__typename":382,"image":1205,"mobileImage":1210},[1206],{"title":1207,"url":1208,"alt":1209,"width":1176,"height":1177},"33 How to reduce AML false positives in crypto","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F33_How-to-reduce-AML-false-positives-in-crypto.webp","Abstract graphic featuring a central coin with lines and icons representing finance and data flow, set against a dark, gradient background.",[],[1212],{"title":1125,"slug":1126},[],[1215],{"title":1027,"slug":1028},[],[1218],{"title":1219,"uri":1220,"plainText":1221,"textBlock":1222,"image":1224,"externalLink":11,"plainText2":1162,"entry":1230},"Dr. Kelly Coulter","authors\u002Fdr-kelly-coulter","Director of Policy and Regulations for EMEA",{"rawHtml":1223},"\u003Cp>Kelly Coulter is Elliptic's Director of Policy and Regulations for EMEA. She joined from the Financial Conduct Authority (FCA), where she helped shape the UK's regulatory framework for digital assets, covering token classification, decentralized finance (DeFi) and infrastructure oversight. Her earlier experience includes machine learning engineering at HSBC and research in financial technology and regulation at University College London. At Elliptic, she represents the company to customers, partners and regulators across the region.\u003C\u002Fp>",[1225],{"title":1226,"url":1227,"alt":1228,"width":1229,"height":1229},"E08 AKP6 DZT5 U0 AGBRXAD1 V 6df03e83814d 512","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FE08AKP6DZT5-U0AGBRXAD1V-6df03e83814d-512.png","Person with long, wavy brown hair, wearing a striped button-up shirt, and earrings, posing against a plain gray background.",512,[1231],{"uri":192},{"id":1233,"uri":1234,"title":1235,"postDate":1236,"__typename":1113,"asset":1237,"categoryTopics":1247,"categoryNewsTypes":1249,"categoryIndustries":1250,"categoryRegions":1252,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1254,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"10028","insights\u002Fthailand-crypto-regulation-has-entered-its-market-building-phase","Thailand's crypto regulation has entered its market-building phase","2026-06-10T09:11:41+01:00",[1238],{"__typename":382,"image":1239,"mobileImage":1246},[1240],{"title":1241,"url":1242,"alt":1243,"width":1244,"height":1245},"71 Thailand crypto regulation 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F71_Thailand-crypto-regulation_720x380_2026-07-14-161428_koys.png","Abstract digital illustration of glowing cubes arranged in a pyramid with icons representing data, settings, and analytics against a binary code 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2026","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FCrypto-reg-affairs-June-2026_2026-07-14-161438_lsee.png","Graphic featuring the text \"Crypto Regulatory Affairs,\" dated June 2026, with the logo for Elliptic on a dark 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background.",[],[1303],{"title":1125,"slug":1126},[],[1306],{"title":1027,"slug":1028},[1308],{"title":1309,"slug":1310},"Americas","americas",[1312],{"title":1151,"uri":1152,"plainText":1153,"textBlock":1313,"image":1314,"externalLink":11,"plainText2":1162,"entry":1316},{"rawHtml":1155},[1315],{"title":1158,"url":1159,"alt":1160,"width":821,"height":1161},[1317],{"uri":192},{"id":1319,"uri":1320,"title":1321,"postDate":1322,"__typename":1113,"asset":1323,"categoryTopics":1333,"categoryNewsTypes":1335,"categoryIndustries":1336,"categoryRegions":1338,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1340,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"12290","insights\u002Fcalifornia-dfal-july-2026-licensing-deadline","California DFAL: what to know before the July 2026 licensing deadline","2026-05-06T09:28:47+01:00",[1324],{"__typename":382,"image":1325,"mobileImage":1332},[1326],{"title":1327,"url":1328,"alt":1329,"width":1330,"height":1331},"Californi DFAL what to know before the July 2026 licensing deadline 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FCaliforni-DFAL-what-to-know-before-the-July-2026-licensing-deadline_720x380.png","A digital graphic featuring a central calendar icon surrounded by symbols representing blockchain, refresh, certification, and security, over a map of California.",1500,792,[],[1334],{"title":1125,"slug":1126},[],[1337],{"title":1027,"slug":1028},[1339],{"title":1309,"slug":1310},[1341],{"title":651,"uri":1342,"plainText":11,"textBlock":1343,"image":1345,"externalLink":11,"plainText2":1162,"entry":1351},"authors\u002Felliptic",{"rawHtml":1344},"\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>",[1346],{"title":1347,"url":1348,"alt":1349,"width":1350,"height":1350},"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,[1352],{"uri":192},{"id":1354,"uri":1355,"title":1356,"postDate":1357,"__typename":1113,"asset":1358,"categoryTopics":1366,"categoryNewsTypes":1367,"categoryIndustries":1368,"categoryRegions":1370,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1374,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"12465","insights\u002Feu-20th-sanctions-package-targets-the-architecture-of-crypto-sanctions-evasion","The EU's 20th sanctions package targets the architecture of crypto sanctions 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