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
On Wednesday, November 6, Merkle Science hosted a three-hour webinar, A 3-Hour Crash Course in Mastering Crypto Investigative Strategies.
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
On Tuesday, October 29, Merkle Science hosted a three-hour webinar, Polkadot and Compliance: Navigating Regulatory Challenges for Protocols and Their