Press Reports

Press-Release

Hamas, Hezbollah Now Prefer Tron to Bitcoin: Reuters

Press-Release

Which crypto blockchain is preferred by terrorist organisations?

Press-Release

Focus: New crypto front emerges in Israel's militant financing fight

Press-Release

Another Crypto Offering Bites the Dust: Industry Response to Chase UK Crypto Ban

Press-Release

Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science

Press-Release

Cracking the code of crypto crimes: The impact of Merkle Science

Press-Release

Crypto firms won’t leave US despite apparent hostility: Merkle Science CEO

Featured Insights

News & Update

Breaking down Binance: What you must know about the guilty verdict

Binance, the largest cryptocurrency exchange in the world, is now facing an existential crisis.

News & Update

Demystifying UAE's Crypto Compliace

To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide

Sanctions

The Israel-Hamas Conflict Revealed a New Frontier in Terror Financing

On 18th October 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has imposed sanctions