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

News & Update

How Regulatory Sandboxes Foster Innovation and Compliance in Crypto

In the early days of cryptocurrency, security measures were starkly binary: if an address appeared on a blacklist, organizations simply avoided doing

Blockchain Analytics

Crypto Risk Scores: How They Help Prevent Financial Crime

In the early days of cryptocurrency, security measures were starkly binary: if an address appeared on a blacklist, organizations simply avoided doing

Scams & Exploits

How Clipper Malware Poses a Threat to Crypto Transactions

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