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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

Knowledge Base
RegWatch
Scams & Exploits
Global

The emergence of innovative technologies like decentralized exchanges (DEXs) and cross-chain bridges has significantly reduced obstacles to the unrest

Decoding Money Laundering Typologies
Blog
Risk Assessment
Digital assets
Americas

Blockchain forensics utilizes specialized techniques and processes to analyze blockchain data and transactions to support criminal investigations and

Exploring the Law Enforcement Crypto Field: A Comprehensive Guide (Part 1)
News & Events
RegWatch
Digital assets
EMEA

When it comes to freezing illicit funds related to crypto-related crime, authorities in the United Kingdom (UK) have their hands tied. To perform this

Curtailing Crypto Crime: UK’s Push to Freeze Assets Before Arrests or Convictions
News & Events
News&Updates
Digital assets
EMEA

The evolution of virtual assets is rapidly reshaping the financial landscape. As innovative new products like fiat-referenced virtual assets (FRVAs) e

VARA Adds Regulation of FRVAs in Latest Update
News & Events
News&Updates
Global

The Federal Deposit Insurance Corp. (FDIC) has added crypto to its annual report on risks facing U.S. banks,

FDIC Sounds Alarm on Crypto: How Blockchain Analytics Can Help Banks Respond
Blog
HackTracks
Global

On August 7th, 2023, Steadefi, a sophisticated yield aggregator, fell victim to an assault that resulted in a substantial loss of over $1.14 million.

Hack Track: Steadefi Flow of Funds Analysis
Blog
RegWatch
Global

On the heels of the European Union’s adoption of the Markets in Crypto Assets (MicA) legislation and Hong Kong’s opening of exchange licenses,

The Importance of the Responsible Financial Innovation Act: An Analysis of the Proposed American Crypto Regime
Blog
HackTracks
Global

On the 22nd of July, Alphapo, a cryptocurrency payment gateway suffered a massive security breach leading to at least

Hack Track: Alphapo Flow of Funds Analysis
Blog
HackTracks
Global

Conic Finance, a liquidity pool optimization platform designed for the decentralized finance (DeFi) protocol Curve,

Hack Track: Investigating Conic Finance Flow of Funds
Blog
HackTracks
Global

On the 30th of July, Curve Finance, a decentralized, Automated Market Maker (AMM)

Hack Track: Curve Finance Flow of Funds Analysis
Blog
RegWatch
Global

On July 31st, OFAC (The Office of Foreign Asset Control) took decisive action against individuals and entities linked to terrorist organizations

Decoding ISIS and Al-Qaeda's Crypto Trail: Ali Shafiu's Terrorism Financing
Blog
Risk Assessment
Blockchain Analytics
Global

With the crypto ecosystem suffering from a loss of $3.9 billion in 2022 due to smart contract vulnerabilities, ransomware,

How Blockchain Forensics and Crypto Asset/Crime Tracking Works
News & Events
News&Updates
Sanctions
Americas

n the ever-evolving landscape of cryptocurrency, regulatory compliance plays a vital role in ensuring transparency and preventing illicit activities.

Understanding the Travel Rule and Its Impact on the Crypto Industry
Blog
RegWatch
Sanctions
Global

Sanctions compliance is of utmost importance for an unhindered functioning of international businesses and global finance. Companies that fail to comp

Key Considerations for Building a Compliance Framework to Effectively Manage Sanctions Compliance
Blog
Technology
News & Update
Global

Merkle Science Updates Compass’ Customer Monitoring Workflow, Adds Universal Search & Includes Cardano Coverage I Product Updates I Merkle Science

Merkle Science Updates Compass’ Customer Monitoring Workflow, Adds Universal Search & Includes Cardano Coverage
Reports
News&Updates
News & Update
Global

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

Cracking MICA - The Must-Know for Crypto-Asset Provider
Events & Replays
Regulatory Snapshots
News & Update
Global

Merkle Science brings to you a concise cheat sheet to the all-inclusive and tailored regulatory framework established.

A complete guide to the UAE crypto regulations market is coming up soon. Stay tuned!
Blog
RegWatch
Scams & Exploits
Global

Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.

Pig-Butchering Scams: An Emerging Crypto Threat Vector
News & Events
News&Updates
Digital assets
Global

The news cycle was dominated, after all, by a handful of articles that captured the public’s attention with extraordinary stories,

Beyond the headlines: The underlying issues in cryptocurrency in 2022 By Merkle Science
News & Events
News&Updates
News & Update
Global

On January 18, the U.S. Department of Justice (DoJ) confirmed the arrest of Anatoly Legkodymov, the creator of the cryptocurrency exchange Bitzlato,

Crypto Platform Bitzlato and its Founders Face Enforcement Action from U.S. Authorities for Processing Over $700M of Illicit Funds
Blog
RegWatch
Scams & Exploits
Global

The world of crypto-crime is ever-evolving and just a month into 2023, a new crypto scam is on the rise.

Exploring the Nuances of Address Poisoning
Intelligence data
HackTracks
Blockchain Analytics
Global

As we settle into the new year, 2022 will likely be remembered by web3 and technology enthusiasts as the crypto ecosystem’s first major downturn.

Hack Track: Analysis of Ankr Exploit
Blog
RegWatch
Scams & Exploits
Global

To avoid these risks, crypto businesses must be aware of the threats and take measures to prevent ransomware attacks and stop the flow of ransom funds

The Evolution of Ransomware: Multi-stage Attacks and RaaS
Intelligence data
News&Updates
Scams & Exploits
Global

The Federal Financial Supervisory Authority of Germany (BaFin) sounded the alarm bells about a dangerous threat lurking in the crypto sphere...

The Godfather Android Malware: Threat under the lens
Blog
RegWatch
Scams & Exploits
Global

Unknowingly facilitating money laundering or other illegal activities can result in regulatory sanctions, legal penalties, and reputational damage.

Inspiring industry action: How the FATF believes we can counter ransomware
News & Events
RegWatch
Digital assets
Global

This is the first piece in an ongoing series that decodes the U.S. Department of Treasury’s assessment of DeFi Services. In this piece...

DeFi's Dark Side: Combining Yearly Insights from Annual HackHub Report with the U.S. Treasury's Illicit Finance Risk Assessment of DeFi
News & Events
RegWatch
Digital assets
Global

In a filing on March 22, 2023, the Securities and Exchange Commission charged TRON founder Justin Sun with fraud,

Fake volume, fake endorsements: The SEC comes down on TRON founder Justin Sun
News & Events
News&Updates
Web Versions
Global

Merkle Science, the leading predictive Web3 risk and intelligence platform, has received SOC 2 Type 2 certification,

Another Step Towards IT Security, Merkle Science Secures SOC 2 type 2 Certification
Blog
RegWatch
Global

FATF, the global money laundering and terrorist financing watchdog, released its second 12-month review on virtual assets today...

Key Takeaways from the FATF Plenary Session — June 2021
Blog
RegWatch
Global

A panel of industry leaders joined us to discuss the process and possible implications of convergence between traditional and crypto markets...

5 Key Takeaways From — “Merkle Science Regwatch — Untangling Crypto, DeFi and Doge — What’s Real For the Financial Institutions”
Blog
RegWatch
Global

FATF has added Malta to its "grey list"‚Ää-‚Ääalong with Haiti, Philippines, and South Sudan. Read the blog to learn more

‘Blockchain Island’ Malta gets Greylisted by the Financial Action Task Force
Blog
RegWatch
EMEA

The FCA is placing a lot of attention on consumer and investor protection when it comes to crypto assets whilst committing more resources to expedite

UK’s FCA Commits More Resources to Expedite Crypto Asset Business Registration as Crypto Ownership Increases
Blog
Technology
News & Update
Global

Merkle Science is on a mission to create the infrastructure necessary for the safe transaction of cryptocurrencies. Read the blog to learn more

Merkle Science Increases Coin Coverage by over 200% in a Single Month
Blog
Technology
News & Update
EMEA

Learn why it is essential for crypto businesses and financial institutions to look beyond direct risk exposure. Read the blog to learn more

Why Does the Crypto Industry Need to Understand Indirect Risk Exposure?
Blog
RegWatch
EMEA

UK's FCA on June 3rd announced that it's extending the temporary registration deadline for crypto-asset firms from 9 July 2021 to 31 March 2022..

UK’s FCA Extends Temporary Registration Regime for Crypto Asset Firms
Blog
RegWatch
EMEA

With cryptocurrency trading platforms continuously gaining ground in Canada, we hosted a panel to discuss the Canadian crypto regulations.

5 Key Takeaways from — “Merkle Science RegWatch — The Canadian Crypto Regulation Roadmap”
Blog
HackTracks
Americas

At 10:34 UTC on Thursday, 20 May, Pancake Bunny, suffered a flash loan attack that exploited the code on the Bunny protocol.

Hack Track: Pancake Bunny Hack
Blog
RegWatch
Global

The FATF, the global standard-setter for anti-money laundering and countering the financing of terrorism (AML/CFT), released its second 12-month

Insights into FATF's Second 12 Month Review
Blog
Technology
News & Update
Global

Merkle Science’s new Mempool Feature enhances predictive and proactive risk scoring by opening a gateway to identify illicit transactions before the

Merkle Science Launches Mempool Feature for Enhanced Transaction Screening
Blog
HackTracks
Americas

Merkle Science’s blockchain data shows that Hamas-linked wallets, identified by Israel’s NBCTF, exceeds over $11 million dollars in cryptocurrency

Israeli Authorities Issue Seizure Order Against 84 Hamas-linked Crypto Wallets that Received Over $11 Million Since October 2015
Blog
RegWatch
Americas

"The panelists discussed the impacts of the FATF June 2021 plenary meeting including challenges in the implementation of Travel Rule...

3 Key Takeaways from the Post-FATF Plenary Coinscrum Webinar
Blog
RegWatch
Americas

Ahead of the revisions in the Bank Secrecy Act, FinCEN issues the first AML/CFT National Priorities List. Read the blog to learn more

Key Highlights from the FinCEN’s AML/CFT National Priorities List
Blog
HackTracks
Americas

ETERBASE is an European cryptocurrency exchange that can freeze the accounts of the user flagged by a blockchain analysis tool.

Hack Track: ETERBASE Cryptocurrency Exchange
Blog
HackTracks
Global

On February 1, 2022, more than 94,643 bitcoins were moved from a wallet involved in the Bitfinex (2016) hack to a new wallet...

Hack Track: Bitfinex Hack (2016) Recent Fund Movement Analysis
Blog
HackTracks
Global

On August 26th, the South Korean newspaper Seoul Shinmun published a report stating that 99% of transaction volume was faked through wash trading...

Coinbit Seizure: Examining Why New Cryptocurrency Exchanges Conduct Wash Trading
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