Resources

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
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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.

Blog
Merkle Science
3 minutes
August 11, 2022
Merkle Science Announces Extension of Series A to Over $24 Million

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.

News and Announcements
Merkle Science
3 minutes
August 9, 2022
Hack Track: Analysis of Horizon Bridge Exploit

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.

News and Announcements
Hack Track
Merkle Science
4 minutes
June 28, 2022
Hedera Network Enhances Participants' Ability To Identify and Mitigate Fraud and Crypto Crime with Merkle Science

Merkle Science partners with the HBAR Foundation. This collaboration empowers Hedera's network participants to better identify and mitigate crypto crime.

News and Announcements
Technology
Merkle Science
4 minutes
June 14, 2022
Payment Gateway RelayPay Enhances Crypto Threat Detection, Risk Management & Compliance with Merkle Science

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.

News and Announcements
Technology
Merkle Science
3 minutes
May 26, 2022
Merkle Science Extends Support to Over 1200 ERC-20 Tokens

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.

Product Updates
Technology
Merkle Science
6 minutes
May 17, 2022
The Latest Federal Report Highlights Stablecoin Run Risks, as UST Loses its Dollar Peg

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.

News and Announcements
Americas
Merkle Science
3 minutes
May 12, 2022
BitMEX Co-Founders Hit with $30 Million Fine for Operating Illegal Crypto Trading Platform

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

News and Announcements
Americas
Merkle Science
3 minutes
May 6, 2022