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Merkle Science analysts reveal alarming trends in private key compromise, DeFi hacks, smart contract exploits, and more. What can these trends tell us
To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide
A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers
"Crypto exchange Poloniex to pay USD10.4 million in fine to SEC for operating an unregistered crypto exchange.
On 10 August 2021, the Poly Network was attacked by a hacker, losing over $600 million across the Ethereum...
In response to the feedback received from the public consultation, the FATF will provide clarity regarding how its guidance...
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..
"Hot wallets of Liquid were compromised in a security breach. Liquid has suspended all deposits and withdrawals in addition to moving digital assets..
The intuitive multi-hop analysis feature allows you to investigate all transaction flows between identified entities in a five-hop radius...
With the FCA licensing deadline coming up in July, Merkle Science hosted a panel to discuss UK regulations for cryptoasset businesses.
On Thursday, April 15, 2021, the US Treasury Department imposed sanctions on sixteen entities and sixteen individuals for election meddling.
In an on-going effort to set international standards that aim to prevent illegal activities, the Financial Action Task Force (FATF) released a public
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
What sets Merkle Science apart is our unique Behaviour-based Rule Engine, which proactively monitors transaction behavior, and detects potential...
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..
MiCA focuses extensively on the guidelines for governing, out-of-scope crypto-asset types and the providers of services for these assets...
Merkle Science has partnered with CYBAVO to provide a holistic solution that will allow VASPs to comply with regulatory requirements and protect...
Merkle Science, a leading provider of blockchain transaction monitoring and intelligence solutions, is now an associate sponsor of Code of Practice..
After the ERC-20 hot wallets hack, Bilaxy urges users to not deposit any funds into Bilaxy Accounts.
The DeFi industry witnesses exponential growth as the TVL goes up and DeFi governance tokens experience a price surge.
The SEC files an action BitConnect and its founder alleging that they defrauded retail investors out of $2 Billion and fraudulently sold unregistered
Cases update enhances the case management process by enabling the customers to create a more collaboration-centric workflow.
Global predictive blockchain analytics firm officially launches in the United States
Financial institutions and crypto businesses in El Salvador may face increased money laundering risks as Bitcoin becomes legal tender.
With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial
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
Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD
Merkle Science includes XSGD and XIDR as a part of the roadmap to substantially expand our coin coverage by end of 2021
Germany enforces crypto Travel Rule, strengthening its AML/CFT Regulatory Regime
Understanding why criminals use crypto for ransomware attacks and how blockchain analytics helps preemptively detect ransomware crypto transactions
National Cryptocurrency Enforcement Team launched to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency
The panelists discussed the convergence of TradeFi and DeFI, protecting consumers against bad actors in DeFi, and DeFi industry proactively coming up
With stablecoins becoming the cornerstone of the crypto ecosystem, it is essential to understand what stablecoins are and their impact
Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced a landmark partnership with Singapore-based
Outcomes from the Key Takeaways from the FATF Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service...
The U.S. Treasury Department releases a stablecoin report that analyzes risks posed by payment stablecoins and provides recommendations for overcoming
C.R.E.A.M. Finance suffered yet another exploit this year, the attack stole over $136 million worth of funds through flash loan attacks
"Tracker’s advanced features include transaction forensics for DeFi and smart contracts, augmented analysis beyond address level, and advanced geo
As a part of the U.S. government effort to counter ransomware, the U.S. Department of Treasury announced a set of actions to combat ransomware..
Bitcoin’s Taproot upgrade enhances privacy and improves smart contract capabilities
Even as crypto continues to gain traction, lack of insurance capacity could hinder the industry’s safe and healthy growth
As supervised institutions begin to engage in crypto-asset related activities, the U.S. Federal banking regulatory agencies plan to provide coordinate
The EU Council approves two proposals that are a part of a digital finance package seeking to create an overall framework for crypto assets
To fulfill the gap created by the lack of commercial insurance products, attract more institutional investors and keep investor funds safe, the crypto
Almost $200 million was stolen from cryptocurrency exchange BitMart caused by a stolen private key that compromised two hot wallets on Ethereum and Bi