Insights

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

Scams & Exploits

Hack Track: DMM Flow of Funds Analysis

n May 2024, DMM, a crypto exchange headquartered out of Japan, suffered a hack of 4,502 BTC, then worth around $305 million.

News & Update

From Olympian to Fugitive: How Cryptocurrencies Are Changing the Face of Drug Trafficking

When Ryan Wedding represented Canada as an Olympic snowboarder in 2002.

News & Update

What Is a Peel Chain in Crypto Money Laundering?

Cryptocurrency has transformed the financial landscape, offering unprecedented transparency alongside new avenues for illicit activity.