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Current Trends and Future Predictions for Crypto Crime— 2024 Hackhub Analysis

Merkle Science analysts reveal alarming trends in private key compromise, DeFi hacks, smart contract exploits, and more. What can these trends tell us

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

Cracking MICA - The Must-Know for Crypto-Asset Provider

A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers

Blog
Technology
Scams & Exploits
Global

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

Money Laundering in Crypto: How Criminals Hide Their Tracks
Blog
News&Updates
News & Update
Americas

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

CFTC vs. SEC: Navigating Regulatory Overlap in the Crypto Market
Blog
Technology
Blockchain Analytics
Global

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

4 Ways Blockchain Analytics Supports Law Enforcement Efforts
Events & Replays
Technology
Blockchain Analytics
Global

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

Mastering Crypto Investigative Strategies: Webinar Recap
Blog
HackTracks
Scams & Exploits
Global

On October 24, hackers stole $20 million from a wallet owned by the US government. The stolen funds included funds previously seized from the Bitfinex

Hack Track: US Government Hack of Recovered Bitfinex Hack Funds
Blog
Risk Assessment
Blockchain Analytics
Global

On Tuesday, October 29, Merkle Science hosted a three-hour webinar, Polkadot and Compliance: Navigating Regulatory Challenges for Protocols and Their

Blockchain Compliance on Polkadot: Webinar Recap
Blog
Technology
Scams & Exploits
Global

Hot wallets are cryptocurrency wallets designed to maintain continuous internet connectivity and real-time interaction with the cryptocurrency network

Hot Wallet Hacks: A Growing Threat and Mitigation Strategies
Blog
RegWatch
News & Update
EMEA

This article provides an analysis of the latest regulations introduced by the Virtual Assets Regulatory Authority (VARA) in Dubai concerning the marke

UAE: VARA's New Marketing Regulations for Virtual Assets
Events & Replays
Technology
Blockchain Analytics
Global

On Wednesday, November 6 at 10 am ET, Merkle Science will be hosting a webinar, A 3-Hour Crash Course in Mastering Crypto Investigative Strategies.

Mastering Crypto Investigative Strategies: Crash Course Preview
Events & Replays
Technology
Scams & Exploits
Global

On Monday, October 14, blockchain analytics company Merkle Science and blockchain security firm Halborn hosted a one-hour webinar, Crypto Hacks in 202

Merkle Science and Halborn Discuss Crypto Hacks and Cybersecurity: Webinar Recap
Blog
News&Updates
News & Update
Americas

With the rise of crypto crime, investigators must increasingly focus on obtaining blockchain intelligence that platforms like Merkle Science’s Tracker

Pig Butchering Scams: How Law Enforcement Uses Blockchain Analytics to Fight Back
Blog
Technology
Blockchain Analytics
Global

With the rise of crypto crime, investigators must increasingly focus on obtaining blockchain intelligence that platforms like Merkle Science’s Tracker

Blockchain Intelligence for Law Enforcement: An Introduction
Blog
News&Updates
News & Update
Americas

The spot market is where cryptocurrencies like Bitcoin and Ethereum are traded for immediate delivery,

CFTC Oversight of the Spot Market: Market Manipulation in Crypto
Events & Replays
Technology
Scams & Exploits
Global

On Monday, October 14 at 10 am ET, blockchain analytics company Merkle Science and blockchain security firm Halborn will be hosting a one-hour webinar

Merkle Science and Halborn to Discuss Crypto Hacks in Upcoming Webinar
Blog
News&Updates
News & Update
Americas

We are excited to announce that Jussi Aittola, who has close to ten years of experience in law enforcement, investigations, intelligence,

The CFTC’s Role in Crypto: Commodities and Futures Market Regulation
Blog
News&Updates
News & Update
Global

We are excited to announce that Jussi Aittola, who has close to ten years of experience in law enforcement, investigations, intelligence,

Merkle Science Welcomes Jussi Aittola as Senior Director of Law Enforcement Relationships
Blog
News&Updates
News & Update
Americas

The rapid rise of digital assets, including cryptocurrencies, tokens, and decentralized finance (DeFi) platforms, has brought significant innovation t

The SEC's Role in Digital Asset Compliance: Key Guidance
Blog
Technology
Scams & Exploits
Global

On September 16th, 2024, the decentralized lending platform DeltaPrime fell victim to a devastating hack.

Hack Track: DeltaPrime Flow of Funds Analysis
Blog
Technology
Blockchain Analytics
Global

Decentralized finance (DeFi) platforms represent a revolutionary shift in the financial world, removing traditional intermediaries and offering servic

How DeFi Platforms Can Overcome Compliance Challenges
Blog
Technology
Scams & Exploits
Global

The FBI's 2023 Cryptocurrency Fraud Report, released on September 9, 2024, reveals a staggering $5.6 billion lost to crypto-related scams, marking a 4

FBI Crypto Fraud Report 2023: Crypto Scams Surge 45%, $5.6B Lost
Blog
News&Updates
News & Update
Americas

The increasing adoption of cryptocurrencies and stablecoins highlights how both retail and institutional investors are seeing the advantages of crypto

Asset Tokenization: Benefits, Challenges, and Use Cases
Blog
Technology
Scams & Exploits
Global

On September 10th, 2024, Indodax, a leading Indonesian cryptocurrency exchange, fell victim to a devastating security breach.

Hack Track: Indodax Flow of Funds Analysis
Blog
Technology
Blockchain Analytics
Global

Blockchain analytics refers to the process of analyzing data from the blockchain, as well as the third-party tools that help organizations with this t

What is Blockchain Analytics?
Blog
News&Updates
News & Update
Americas

Understanding whether a digital asset qualifies as a security is crucial for companies and investors in the crypto asset space, as it determines the r

Understanding the Howey Test for Digital Assets and Securities
Blog
Technology
Blockchain Analytics
Global

Crypto investigations are intricate and require a multi-layered approach to uncover the truth. While many products offer value in isolated aspects of

10 Ways Merkle Science Can Help with Crypto Investigations
News & Events
News&Updates
News & Update
Global

We’re thrilled to announce a series of powerful updates to Merkle Science’s blockchain analytics tools, Compass and Tracker, designed to give you

New Capabilities in Risk and Compliance
Blog
News&Updates
News & Update
Americas

The Office of Foreign Assets Control (OFAC) is a crucial entity within the U.S. Department of the Treasury,

Overview of the Office of Foreign Assets Control (OFAC) in 2024
Blog
News&Updates
News & Update
Americas

As the cryptocurrency landscape continues to evolve, the Financial Crimes Enforcement Network (FinCEN)

FinCEN's Evolving Role in Crypto Regulation and Compliance
Blog
Technology
Blockchain Analytics
Global

The biggest misconception about crypto crime investigations is that they rely solely on the expertise of specialists. While crypto crime investigators

Collaborating in Crypto Crime Investigations: Key Stakeholders
Blog
News&Updates
News & Update
Americas

In this exclusive interview, we sit down with Robert Whitaker, a seasoned law enforcement professional who has recently joined Merkle Science.

Robert Whitaker Joins Merkle Science to Take On Crypto Crime
News & Events
RegWatch
Digital assets
Global

The 2024 presidential election pitting former President Donald Trump versus current Vice President Kamala Harris will be a historically monumental one

Trump Vs. Harris on Crypto Regulation: Key Differences
Blog
Technology
Scams & Exploits
Global

The cryptocurrency landscape has seen a surge in security breaches recently. The first half of 2024 witnessed an escalation in thefts,

Dark Skippy: A New Threat to Hardware Wallets
Blog
Regulatory Snapshots
News & Update
EMEA

In light of the increasing significance of stablecoins and their potential effects on financial systems and consumers,

Abu Dhabi's Regulatory Framework for Fiat-Referenced Tokens
Blog
News&Updates
News & Update
Americas

We are excited to announce that Robert Whitaker, a seasoned law enforcement professional with over two decades of experience in federal

Merkle Science Welcomes Robert Whitaker as Director of Law Enforcement Affairs
Blog
News&Updates
News & Update
Americas

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury,

FinCEN 2024: Key Updates, Innovations, and Compliance Efforts
Events & Replays
Technology
Blockchain Analytics
Global

On Wednesday, August 7, Debra Brookes shared her insights into the current state of crypto regulations in the webinar entitled,

Debra Brookes On Crypto Regulations and Blockchain Analytics: Webinar Recap
Blog
News&Updates
News & Update
Americas

The Bank Secrecy Act (BSA), enacted in 1970, remains one of the most critical pieces of legislation in the fight against financial crimes.

Comprehensive Overview of the Bank Secrecy Act (BSA) in 2024
Blog
News&Updates
News & Update
EMEA

The regulatory landscape in Seychelles is undergoing a significant transformation with the introduction of the Virtual Asset Service Providers Bill 20

Seychelles Virtual Asset Service Providers Bill 2024 Overview
Blog
Technology
Sanctions
Global

In the first installment of this series, we covered the eight ways that sanctioned entities avoid sanctions through crypto.

Using Blockchain Analytics to Combat Crypto Sanctions Evasion
Blog
Technology
Scams & Exploits
Global

The cryptocurrency ecosystem, while promising financial innovation, has inadvertently become a fertile ground for criminal activities.

Crypto Crime: How Criminals Are Adapting and Evolving
Blog
News&Updates
News & Update
Americas

In the age of digital anonymity and ubiquitous transaction data, financial privacy has become increasingly valuable.

Merkle Science Advisor Debra Brookes On Crypto Crime
Blog
Technology
Digital assets
Global

In the age of digital anonymity and ubiquitous transaction data, financial privacy has become increasingly valuable.

Privacy Coins: Legitimate Uses and Illicit Risks Explained
Blog
News&Updates
News & Update
Americas

In this exclusive interview, we sit down with Charles Rettig, former IRS Commissioner and current advisor at Merkle Science

Merkle Science Advisor Charles Rettig on Crypto Compliance
Blog
RegWatch
News & Update
Americas

On April 17, 2024, U.S. Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) introduced the bipartisan Lummis-Gillibrand Payment Stablecoin

Overview of the Lummis-Gillibrand Payment Stablecoin Act
Blog
Technology
Sanctions
Global

Regulators often place sanctions on entities like rogue governments and terrorist organizations to make it harder for them to operate.

Top 8 Ways Criminals Avoid Sanctions Using Crypto
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