Identify suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime
Perform due diligence, flag risky transactions & generate risk reports
Training and certification for compliance & investigation teams
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
On December 11, 2022, the attacker swapped stolen ERC20 tokens for 512.2 ETH on Uniswap
The panelists discussed some of the biggest concerns, possibilities, and limitations of the approach that the U.S.
The panelists discussed opportunities and challenges faced by insurers in insuring the cryptosphere
The Hong Kong Monetary Authority released a discussion paper giving insights into its regulatory approach for crypto-assets and stablecoins,
Singapore and UK publish guidelines regulating crypto promotions to the general public
In addition to seeking public feedback on questions of financial stability, privacy, and usage of CBDCs, the Fed examines the uses, functions...
Event betting platform Polymarket to pay a $1.4 million fine and wind down some of its predictions markets
Qubit Finance loses $80 million in the QBridge protocol exploit
Wormhole lost over $320 million in an exploit. However, Jump Crypto, which is the Wormhole’s parent company announced that it had deposited close to
The HMRC has updated its guidance on the treatment of crypto and digital assets, specially DeFi lending and staking. Contrary...
Updated sanction frameworks and recent enforcement activities illustrate how jurisdictions are using sanctions as tools for combating...
A recently released study by the U.S. Department of Treasury stated that the NFT market is vulnerable to money laundering. Additionally...
BlockFi to pay $100 million to the SEC for failing to register the offers and sales of its crypto lending product
Off late, the use of mixers and tumblers by hackers, ransomware attackers, money launders, and darknet market users has gone up.
Privacy coins preserve anonymity and ensure untraceability by hiding the flow of funds across their networks. The use of privacy coins for illicit...
Mixers and Tumblers seek to enhance privacy and increase anonymity by obscuring the original source of funds. Find out more about how mixers...
The Monetary Authority Singapore (MAS) governs crypto as digital payment tokens (DPT). The MAS defines DPTs as as a “broad category...
Today, Merkle Science is pleased to announce two key product updates enhancing the capabilities of our solutions.
Sanctions were imposed against major financial institutions and Russian elites as attacks against Ukraine escalate.
Crypto donations to Ukraine are increasing amidst the news of the Russian invasion. So far, Ukraine has received over $36 million in crypto donations.
Though the regulators accept that most of the activity related to crypto is licit, they are also worried about the increased use of crypto...
As crypto donations to Ukraine increase amidst the news of the Russian invasion, Merkle Science has launched a new dashboard to monitor crypto...
After being added to the greylist, the UAE promises to strengthen the effectiveness of its AML/CFT regime.
On March 7, 2022, FinCEN released an alert advising financial institutions to remain vigilant against potential efforts by Russia to evade sanctions.
Crypto public awareness hub will feature the U.S. Secret Service’s latest work related to combating the illicit use of digital assets as well as pro
President Joe Biden signed a new executive order analyzing the risks and potential benefits of digital assets and their underlying technology.
From April 1, Japanese crypto exchanges will have to exchange the recipient’s name and address, data on the origin of the transaction...
The Banking Senate Committee conducts a hearing to ascertain the role of crypto in facilitating illicit activities. Senators focused heavily on discus
Recognizing that crypto could pose a risk to financial stability if it continues to grow at an accelerated pace, the Bank of England calls...
Fluid Finance SA and Merkle Science announce a partnership to create a seamless on- and off-ramp for digital assets, with compliance and security..
"In an attempt to disrupt the Russia-linked ransomware ecosystem, U.S. Treasury Dept sanctions Hydra & Garantex "
In light of crypto's growing impact on the global economy, financial stability, and geopolitical conflicts, the panelists at the CryptoCompare Summit
"The UK government announces a slew of initiatives to fulfill its goal of becoming the global center for crypto technology and initiatives "
Recognizing the merits of crypto and its underlying technology, Janet Yellen pushed for responsible innovation and called for regulation...
"The EU lawmakers strike down the controversial Proof-of-Work provision in MiCA and attempt to tighten crypto transferability rules "
"In a flash loan attack, Beanstalk Farms lost $182 million in collateral and the attacker got away with almost $80 million. "
North Korea-backed hackers use social engineering techniques to dupe crypto companies into downloading trojanized applications.
"In an attempt to blockade Russia from the global financial system, the OFAC sanctions crypto mining firm Bitriver and ten of its subsidiaries "
Switzerland has established itself as a crypto haven, attracting a lot of crypto businesses due to its advanced regulatory framework and crypto-friend
"Canada primarily regulates cryptocurrencies under security laws, which are enacted on a provincial basis. The CSA harmonizes all securities laws...
NFTs are shaking up the art, music, and gaming world. Additionally, they are becoming a key part of the Metaverse economy. Learn more about how NFTs
With NFTs shaking up the art, music, and gaming world, it is important to understand some of the risks and challenges associated with NFTs.
"The NYDFS issued guidance emphasizing the critical role blockchain analytics tools play in the protection of consumers, anti-money laundering...
Blockchain analytics can be used to evaluate financial risks, detect illicit activities, investigate crypto crimes, and track stollen crypto...