FBI dismantles $134B Huifu crime marketplace using Elliptic intelligence

Elliptic issued a regulatory action on June 24, 2026.

Primary

Elliptic

Date

June 24, 2026

Sub-sector

Crypto / Stablecoin

Demonstrates active law enforcement crackdown on crypto-enabled money laundering and fraud networks, signaling increased regulatory scrutiny of transaction monitoring and compliance tooling. Validates market for intelligence/compliance solutions in crypto rails.

Primary company

Elliptic

Counterparty

Not disclosed

Amount

Not disclosed

Event date

June 24, 2026

Sub-sector

Crypto / Stablecoin

HQ

Not disclosed

Structure

Not disclosed

Source published

Not disclosed

Publisher

Business Wire

Source: businesswire.com