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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
Global

UK-based cryptocurrency exchange EXMO revealed on Monday, December 21, that its hot wallets have been compromised.

Hack Track: EXMO Hot Wallets
Blog
HackTracks
Global

On Wednesday, 15th July 2020 the global social media platform Twitter suffered a major security breach whereby hackers hijacked the verified accounts.

UPDATED: Hack Track: #Twitterhack bitcoin scam
Blog
RegWatch
Global

The panelists discussed the implications of the Swiss DLT Act on Crypto Startups looking to domicile in Switzerland. Read the blog to learn more

5 Key Takeaways from - “Merkle Science RegWatch - Swiss Crypto Regulation Roadmap”
News & Events
News&Updates
APAC

Merkle Science, a predictive blockchain monitoring and investigative platform, announces its official partnership with two leaders in the Spanish and

Merkle Science Supports Onyze & Criptan With Predictive Blockchain Monitoring Platform
Blog
HackTracks
Global

Hugh Karp, the founder of DeFi insurance protocol Nexus Mutual, experienced an attack at 9:40 am (GMT) on December 14 that resulted in a loss of more

Hack Track: Nexus Mutual Founder’s Wallet
Blog
RegWatch
APAC

With the introduction of the Payment Services Act 2019 (‘’PS Act”), the Notice PSN02 was introduced on the 5th December 2019...

RegWatch: Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism — Digital Payment Token Services
Blog
RegWatch
EMEA

Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Syria-based terrorist fundraiser and recruiter

The European Commission and UK's Treasury to Tighten AML/CFT Measures
Events & Replays
RegWatch
Global

Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Syria-based terrorist fundraiser and recruiter

US Sanctions Terrorist Fundraiser for Syria’s Hay’et Tahrir Al-Sham
Blog
Technology
News & Update
Global

Merkle Science’s new customer workflow feature enhances predictive and proactive risk scoring by enabling monitoring on an end-user...

Merkle Science Launches Customer Workflow Feature Enabling End-User Level Analysis
Blog
RegWatch
Digital assets
Global

At the advent of the DeFi surge, it is essential to understand what DeFi is and its impact on the financial industry. Read the blog to learn more

DeFi 101: Understanding DeFi and Its Functions
Blog
RegWatch
Global

"Merkle Science includes Dogecoin as a part of the roadmap to substantially expand our coin coverage by end of 2021. Read the blog to learn more "

Merkle Science Adds DOGE to Rapidly Expanding Coin Coverage
Blog
RegWatch
Americas

An increased focus on consumer and investor protection fuels the U.S regulators to set sights on regulating stablecoins, DeFi platforms...

U.S. Regulators Ramp Up Regulatory Oversight Over the Crypto Industry
Blog
RegWatch
Americas

"Crypto exchange Poloniex to pay USD10.4 million in fine to SEC for operating an unregistered crypto exchange.

SEC Fines Crypto Exchange Poloniex
Knowledge Base
Technology
Digital assets
Global

On 10 August 2021, the Poly Network was attacked by a hacker, losing over $600 million across the Ethereum...

Diving into DeFi — Crypto Crime in DeFi
Blog
HackTracks
Global

On 10 August 2021, the Poly Network was attacked by a hacker, losing over $600 million across the Ethereum...

Hack Track: An Analysis of Poly Network Hack and Latest Related Events
Blog
RegWatch
Global

In response to the feedback received from the public consultation, the FATF will provide clarity regarding how its guidance...

Diving into DeFi - How Does the FATF View DeFi?
Blog
RegWatch
News & Update
Global

The panelists discussed the approach that the U.S may adopt to regulate DeFi. They also highlighted some of the risks attached to the DeFi..

5 Key Takeaways from Regulating the DeFi Frontier: Where Consumer Protection & Financial Innovation Collide
Blog
HackTracks
Global

"Hot wallets of Liquid were compromised in a security breach. Liquid has suspended all deposits and withdrawals in addition to moving digital assets..

Hack Track: Analysis of Liquid Global Security Breach
Blog
Technology
News & Update
Global

The intuitive multi-hop analysis feature allows you to investigate all transaction flows between identified entities in a five-hop radius...

Merkle Science Launches Multi-Hop Feature for Greater Indirect Risk Visibility
Blog
RegWatch
Americas

With the FCA licensing deadline coming up in July, Merkle Science hosted a panel to discuss UK regulations for cryptoasset businesses.

5 Key Takeaways from “Merkle Science RegWatch — The UK Regulation Roadmap”
Blog
RegWatch
Global

On Thursday, April 15, 2021, the US Treasury Department imposed sanctions on sixteen entities and sixteen individuals for election meddling.

Sanction Alert: Biden Administration Slaps New Sanctions on Russia for 2020 Presidential Election Meddling Attempts
Blog
RegWatch
Global

In an on-going effort to set international standards that aim to prevent illegal activities, the Financial Action Task Force (FATF) released a public

FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now
Blog
RegWatch
Global

On Feb 25th, FATF confirmed that it will revise the current Travel Rule and will also seek public consultation on amendments to its June 2019 guidance

How Will FATF’s Proposed Travel Rule Amendments Impact Crypto Assets and Businesses?
Blog
RegWatch
EMEA

What sets Merkle Science apart is our unique Behaviour-based Rule Engine, which proactively monitors transaction behavior, and detects potential...

Go Beyond the Blacklists — Merkle Science Offers One-Month Free in Celebration of the Lunar New Year
Blog
RegWatch
EMEA

In October, the FCA announced a ban on the sale of crypto derivatives and exchange-traded notes (ETNs) that reference certain types of crypto-assets..

How the FCA Ban on Crypto-Derivatives Impacts Cryptocurrency Businesses?
Blog
RegWatch
Global

MiCA focuses extensively on the guidelines for governing, out-of-scope crypto-asset types and the providers of services for these assets...

MiCA: A Guide to the EU's Proposed Markets in Crypto-Assets Regulation
News & Events
News&Updates
Global

Merkle Science has partnered with CYBAVO to provide a holistic solution that will allow VASPs to comply with regulatory requirements and protect...

Merkle Science and CYBAVO Partner to Enable VASPs Better Protect Their Customers’ Digital Assets and Monitor Crime
News & Events
News&Updates
Global

Merkle Science, a leading provider of blockchain transaction monitoring and intelligence solutions, is now an associate sponsor of Code of Practice..

Here's How ACCESS Members Can Ensure Transparency in Cryptocurrency Uses
News & Events
News&Updates
Global

After the ERC-20 hot wallets hack, Bilaxy urges users to not deposit any funds into Bilaxy Accounts.

Merkle Science is ISO/IEC 27001:2013 Certified for Robust IT Security
Blog
HackTracks
Global

After the ERC-20 hot wallets hack, Bilaxy urges users to not deposit any funds into Bilaxy Accounts.

Hack Track: Analysis of the Bilaxy Hack
Blog
RegWatch
Digital assets
Global

The DeFi industry witnesses exponential growth as the TVL goes up and DeFi governance tokens experience a price surge.

Diving into DeFi — Top DeFi Trends of 2021
Blog
RegWatch
Global

The SEC files an action BitConnect and its founder alleging that they defrauded retail investors out of $2 Billion and fraudulently sold unregistered

The Federal Grand Jury Indicts BitConnect Founder Satish Kumbhani Over $2.4 Billion Ponzi Scheme
News & Events
News&Updates
Global

Cases update enhances the case management process by enabling the customers to create a more collaboration-centric workflow.

Merkle Science Launches New Cases Update Increasing Efficiency in the Case Management Process
News & Events
News&Updates
Global

Global predictive blockchain analytics firm officially launches in the United States

Merkle Science Taps Former U.S. Attorney Mary Beth Buchanan as President, Americas & Global Chief Legal Officer
Blog
RegWatch
EMEA

Financial institutions and crypto businesses in El Salvador may face increased money laundering risks as Bitcoin becomes legal tender.

Bitcoin Becomes Legal Tender in El Salvador; Spurs Money Laundering Concerns
News & Events
RegWatch
Global

With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial

UAE Introduces New Measures to Strengthen its Anti Money Laundering Regime
Blog
RegWatch
Americas

With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial

3 Key Takeaways from Global Blockchain Business Council’s Blockchain Central UNGA 2021 Session - The Future of Finance: DeFi and Crypto Webinar.
News & Events
RegWatch
Americas

As a part of the U.S. government's effort to counter ransomware, the U.S. Treasury announced a set of actions to combat ransomware including issuing

U.S. Treasury Sanctions SUEX OTC for Facilitating Ransomware Transactions
News & Events
News&Updates
Global

Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD

Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others
Blog
Technology
News & Update
EMEA

Merkle Science includes XSGD and XIDR as a part of the roadmap to substantially expand our coin coverage by end of 2021

Merkle Science Extends Coverage to Include Zilliqa Blockchain Supporting XSGD and XIDR tokens
News & Events
RegWatch
Global

Germany enforces crypto Travel Rule, strengthening its AML/CFT Regulatory Regime

Germany Mandates Crypto Travel Rule Enforcement Starting 1 October 2021
Blog
RegWatch
Americas

Understanding why criminals use crypto for ransomware attacks and how blockchain analytics helps preemptively detect ransomware crypto transactions

Ransomware in Crypto & the Use of Predictive Blockchain Analytics
News & Events
RegWatch
Americas

National Cryptocurrency Enforcement Team launched to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency

U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency
Blog
RegWatch
News & Update
Global

The panelists discussed the convergence of TradeFi and DeFI, protecting consumers against bad actors in DeFi, and DeFi industry proactively coming up

5 Key Takeaways from Regulating the DeFi Frontier: Industry Leaders Discuss Fostering Innovation & Consumer Protection on the Financial Frontier
Blog
RegWatch
Digital assets
Global

With stablecoins becoming the cornerstone of the crypto ecosystem, it is essential to understand what stablecoins are and their impact

Stablecoins: Overview, CBDCs, Role in Crypto, Regulations
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