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

Money Laundering in Crypto: How Criminals Hide Their Tracks

Following a crypto crime, criminals must launder illicit funds to convert them into usable money.

News & Update

CFTC vs. SEC: Navigating Regulatory Overlap in the Crypto Market

As the cryptocurrency market grows, so does the complexity of its regulation. In the United States, two key regulatory bodies

Blockchain Analytics

4 Ways Blockchain Analytics Supports Law Enforcement Efforts

On Wednesday, November 6, Merkle Science hosted a three-hour webinar, A 3-Hour Crash Course in Mastering Crypto Investigative Strategies.