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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
HackTracks
Scams & Exploits
Global

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

Hack Track: DMM Flow of Funds Analysis
Blog
News&Updates
News & Update
Americas

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

From Olympian to Fugitive: How Cryptocurrencies Are Changing the Face of Drug Trafficking
Blog
News&Updates
News & Update
Americas

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

What Is a Peel Chain in Crypto Money Laundering?
Blog
Technology
Blockchain Analytics
Global

Blockchain forensics is the process of using blockchain data for tracking criminal activity in cryptocurrency.

What is Blockchain Forensics? An In-Depth Guide
Blog
HackTracks
Scams & Exploits
Global

On November 28, 2024, a blockchain analytics company shared that one of their community members had drawn attention.

Hack Track: XT.com Flow of Funds Analysis
Events & Replays
Risk Assessment
Sanctions
Global

On Wednesday, December 4, 2024, Merkle Science hosted a one-hour webinar called Crypto Regulatory Trends, Sanctions and Emerging Risks.

Crypto Regulatory Trends, Sanctions and Emerging Risks: Webinar Recap
Blog
News&Updates
News & Update
Americas

As cryptocurrencies gain mainstream acceptance, governments worldwide face the challenge of creating regulatory frameworks that address the unique cha

Global Crypto Regulation Trends: What You Need to Know [INFOGRAPHIC]
Blog
News&Updates
News & Update
Americas

Mixers have been a key topic in regulatory debates in recent years. Although they have legitimate uses, they’ve also been used by criminals, leading t

November 2024 Ruling Overturns Tornado Cash Sanctions
Blog
News&Updates
News & Update
Americas

The rapid growth of the crypto asset industry has brought transformative opportunities but also unprecedented regulatory scrutiny.

Crypto Compliance and Sanctions: Key Cases and Best Practices
Blog
RegWatch
News & Update
EMEA

The UK government has repeatedly expressed its ambition to establish the country as a crypto hub.

UK Crypto Regulation: Key Changes and What to Expect in 2025
Blog
News&Updates
News & Update
Global

Ratcliff previously served as a Senior Attribution Analyst and Blockchain Subject Matter Expert at CipherTrace, acquired by Mastercard in 2021.

Aaron Ratcliff Joins Merkle Science as Attributions Lead
Events & Replays
Risk Assessment
Sanctions
Global

Featuring Robert Whitaker from Merkle Science and compliance leaders from Binance, Paxful, and McGuireWoods

Merkle Science, Binance, Paxful, and McGuireWoods to Discuss Crypto Regulatory Environment in Upcoming Webinar
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
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