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
As cryptocurrencies gain mainstream acceptance, governments worldwide face the challenge of creating regulatory frameworks that address the unique cha
Mixers have been a key topic in regulatory debates in recent years. Although they have legitimate uses, they’ve also been used by criminals, leading t
The rapid growth of the crypto asset industry has brought transformative opportunities but also unprecedented regulatory scrutiny.
The UK government has repeatedly expressed its ambition to establish the country as a crypto hub.
Ratcliff previously served as a Senior Attribution Analyst and Blockchain Subject Matter Expert at CipherTrace, acquired by Mastercard in 2021.
Featuring Robert Whitaker from Merkle Science and compliance leaders from Binance, Paxful, and McGuireWoods
Following a crypto crime, criminals must launder illicit funds to convert them into usable money.
As the cryptocurrency market grows, so does the complexity of its regulation. In the United States, two key regulatory bodies
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
Hot wallets are cryptocurrency wallets designed to maintain continuous internet connectivity and real-time interaction with the cryptocurrency network
This article provides an analysis of the latest regulations introduced by the Virtual Assets Regulatory Authority (VARA) in Dubai concerning the marke
On Wednesday, November 6 at 10 am ET, Merkle Science will be hosting a webinar, A 3-Hour Crash Course in Mastering Crypto Investigative Strategies.
On Monday, October 14, blockchain analytics company Merkle Science and blockchain security firm Halborn hosted a one-hour webinar, Crypto Hacks in 202
With the rise of crypto crime, investigators must increasingly focus on obtaining blockchain intelligence that platforms like Merkle Science’s Tracker
The spot market is where cryptocurrencies like Bitcoin and Ethereum are traded for immediate delivery,
On Monday, October 14 at 10 am ET, blockchain analytics company Merkle Science and blockchain security firm Halborn will be hosting a one-hour webinar
We are excited to announce that Jussi Aittola, who has close to ten years of experience in law enforcement, investigations, intelligence,
The rapid rise of digital assets, including cryptocurrencies, tokens, and decentralized finance (DeFi) platforms, has brought significant innovation t
On September 16th, 2024, the decentralized lending platform DeltaPrime fell victim to a devastating hack.
Decentralized finance (DeFi) platforms represent a revolutionary shift in the financial world, removing traditional intermediaries and offering servic
The FBI's 2023 Cryptocurrency Fraud Report, released on September 9, 2024, reveals a staggering $5.6 billion lost to crypto-related scams, marking a 4
The increasing adoption of cryptocurrencies and stablecoins highlights how both retail and institutional investors are seeing the advantages of crypto
On September 10th, 2024, Indodax, a leading Indonesian cryptocurrency exchange, fell victim to a devastating security breach.
Blockchain analytics refers to the process of analyzing data from the blockchain, as well as the third-party tools that help organizations with this t
Understanding whether a digital asset qualifies as a security is crucial for companies and investors in the crypto asset space, as it determines the r
Crypto investigations are intricate and require a multi-layered approach to uncover the truth. While many products offer value in isolated aspects of
We’re thrilled to announce a series of powerful updates to Merkle Science’s blockchain analytics tools, Compass and Tracker, designed to give you
The Office of Foreign Assets Control (OFAC) is a crucial entity within the U.S. Department of the Treasury,
As the cryptocurrency landscape continues to evolve, the Financial Crimes Enforcement Network (FinCEN)
The biggest misconception about crypto crime investigations is that they rely solely on the expertise of specialists. While crypto crime investigators
In this exclusive interview, we sit down with Robert Whitaker, a seasoned law enforcement professional who has recently joined Merkle Science.
The 2024 presidential election pitting former President Donald Trump versus current Vice President Kamala Harris will be a historically monumental one
The cryptocurrency landscape has seen a surge in security breaches recently. The first half of 2024 witnessed an escalation in thefts,
In light of the increasing significance of stablecoins and their potential effects on financial systems and consumers,
We are excited to announce that Robert Whitaker, a seasoned law enforcement professional with over two decades of experience in federal
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury,
On Wednesday, August 7, Debra Brookes shared her insights into the current state of crypto regulations in the webinar entitled,
The Bank Secrecy Act (BSA), enacted in 1970, remains one of the most critical pieces of legislation in the fight against financial crimes.
The regulatory landscape in Seychelles is undergoing a significant transformation with the introduction of the Virtual Asset Service Providers Bill 20
In the first installment of this series, we covered the eight ways that sanctioned entities avoid sanctions through crypto.