Learn how we will be making further investments in our technology and R&D to analyze, mitigate risk and track illicit funds across CeFi, DeFi, cross-chain bridges, NFT platforms, and more.
Learn how we will be making further investments in our technology and R&D to analyze, mitigate risk and track illicit funds across CeFi, DeFi, cross-chain bridges, NFT platforms, and more.
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more.
Attackers steal over $98.5 million in crypto assets including WETH, SUSHI, AAVE, and USDC from Harmony Protocol's Horizon Bridge. According to Harmony Protocol's incident response team, the breach took place due to compromised private keys.
Merkle Science partners with the HBAR Foundation. This collaboration empowers Hedera's network participants to better identify and mitigate crypto crime.
Merkle Science is happy to announce its partnership with RelayPay, a leading payment gateway based in Sydney. Using Compass by Merkle Science, RelayPay will benefit from best-in-class transaction monitoring and wallet screening.
With the DeFi sector evolving quickly, Merkle Science is evolving in parallel with it. Today, we are delighted to announce that we are extending support to nearly 1200 ERC-20 tokens including cUSDC, PBTC, ORN, FEI, SOLIDITYLABS, BADGER, DAO, and more.
In its semi-annual Financial Stability Report, the Federal Reserve sheds light on the potential run risks posed by stablecoins and explained how these can threaten the stability of the financial system.
The United States District Court for the Southern District of New York ordered BitMEX to pay $30 million in civil monetary penalties for violating commodities regulations