Resources

Proof of Reserves: Inner Workings

Here we have examined the need for Proof of Reserve following FTX’s crash, unveiling how Proof of Reserve works, describing its limitations, and exploring how to move beyond Proof of Reserve.

Merkle Science
4 minutes
December 17, 2022
Featured
Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges

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.

Merkle Science
3 minutes
August 11, 2022
Featured
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Beyond the headlines: The underlying issues in cryptocurrency in 2022 By Merkle Science

Web3 Trends Analysis 2022

Merkle Science
5 minutes
January 25, 2023
Crypto Platform Bitzlato and its Founders Face Enforcement Action from U.S. Authorities for Processing Over $700M of Illicit Funds

The United States Department of Justice and the U.S. Department of Treasury just announced a major international cryptocurrency enforcement action against Bitzlato and the arrest of its founder Anatoly Legkodymov for processing over $700 million of illicit fun

News and Announcements
3 mintues
January 23, 2023
In the News

Jan 2023: Crypto Compliance News Roundup

Newsletter
Merkle Science
January 23, 2023
Watch the Replay | Merkle Meets: The Future of Governance, Compliance and Proof of Reserves After the Crypto Crash

In this webinar, we break down the implications of the recent collapse and share insights on building robust compliance, risk management, and due diligence processes to prevent the next “FTX” crash.

Events and Replays
Merkle Science
January 17, 2023
Watch the Replay | Merkle Meets: Tornado Cash Redesignation, Market Turmoil, and What's Next for Crypto Regulation

Learn more about the FTX-fueled crypto contagion, how it can be avoided, Merkle Proof of Reserves as a gold standard for compliance and will the industry see overregulation?

Events and Replays
Merkle Science
January 10, 2023
Proof of Reserves: Inner Workings

Here we have examined the need for Proof of Reserve following FTX’s crash, unveiling how Proof of Reserve works, describing its limitations, and exploring how to move beyond Proof of Reserve.

Blog
Technology
Merkle Science
4 minutes
December 17, 2022
2022 Year end news, event updates and more

It has been a bumpy ride for the Web3 world with a lot of ups and downs. But it's also one of the most exciting times in history.

Newsletter
Merkle Science
December 14, 2022
Proof of Reserve: A Step Towards Transparency

Timeline of Cryptocurrency Exchange FTX's Collapse

News and Announcements
Technology
Merkle Science
3 minutes
December 13, 2022