Request Demo
Platform
Company
Resources
Request Demo

Featured Resources

Measuring the Regulatory Gaps for Digital Assets and the Use of Technology to Bridge the Gap

In this piece, Dan Berkovitz discusses digital asset regulation gaps, while Mriganka Pattnaik highlights solving these via blockchain analytics.

Demystifying UAE's Crypto Compliace

To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide

Cracking MICA - The Must-Know for Crypto-Asset Provider

A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers

Blog
RegWatch
News & Update
Global

Binance, the largest cryptocurrency exchange in the world, is now facing an existential crisis.

Breaking down Binance: What you must know about the guilty verdict
Blog
News&Updates
Sanctions
Global

On 18th October 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has imposed sanctions

The Israel-Hamas Conflict Revealed a New Frontier in Terror Financing
News & Events
RegWatch
News & Update
Global

he Department of the Treasury Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM) regarding transactions i

Combating Illicit Financing: FinCEN's Proposed Rule on CVC Mixing
News & Events
News&Updates
News & Update
Americas

Decentralized finance (DeFi) has exploded in popularity as an alternative venue for cryptocurrency trading, lending and other financial activities.

CFTC Pressure Mounts for DeFi Protocols to Register and Comply
News & Events
News&Updates
Digital assets
EMEA

The evolution of virtual assets is rapidly reshaping the financial landscape. As innovative new products like fiat-referenced virtual assets (FRVAs) e

VARA Adds Regulation of FRVAs in Latest Update
News & Events
RegWatch
Digital assets
EMEA

When it comes to freezing illicit funds related to crypto-related crime, authorities in the United Kingdom (UK) have their hands tied. To perform this

Curtailing Crypto Crime: UK’s Push to Freeze Assets Before Arrests or Convictions
Blog
Risk Assessment
Digital assets
Americas

Blockchain forensics utilizes specialized techniques and processes to analyze blockchain data and transactions to support criminal investigations and

Exploring the Law Enforcement Crypto Field: A Comprehensive Guide (Part 1)
Blog
HackTracks
Scams & Exploits
Global

On the 4th of September 2023, the popular crypto gambling platform Stake suffered a major security breach due to private key leak resulting in the the

Stake Suffers $38 million Hack
News & Events
RegWatch
Sanctions
Americas

Non-fungible tokens (NFTs) exploded in popularity in 2021, with sales surpassing $25 billion. However, the regulatory framework around these digital a

SEC Cracks Down on Unregistered NFT Offerings
News & Events
News&Updates
Global

The Federal Deposit Insurance Corp. (FDIC) has added crypto to its annual report on risks facing U.S. banks,

FDIC Sounds Alarm on Crypto: How Blockchain Analytics Can Help Banks Respond
Blog
HackTracks
Global

On August 7th, 2023, Steadefi, a sophisticated yield aggregator, fell victim to an assault that resulted in a substantial loss of over $1.14 million.

Hack Track: Steadefi Flow of Funds Analysis
Blog
RegWatch
Global

On the heels of the European Union’s adoption of the Markets in Crypto Assets (MicA) legislation and Hong Kong’s opening of exchange licenses,

The Importance of the Responsible Financial Innovation Act: An Analysis of the Proposed American Crypto Regime
Blog
RegWatch
Global

On July 31st, OFAC (The Office of Foreign Asset Control) took decisive action against individuals and entities linked to terrorist organizations

Decoding ISIS and Al-Qaeda's Crypto Trail: Ali Shafiu's Terrorism Financing
Blog
HackTracks
Global

On the 30th of July, Curve Finance, a decentralized, Automated Market Maker (AMM)

Hack Track: Curve Finance Flow of Funds Analysis
Blog
HackTracks
Global

On the 22nd of July, Alphapo, a cryptocurrency payment gateway suffered a massive security breach leading to at least

Hack Track: Alphapo Flow of Funds Analysis
Blog
HackTracks
Global

Conic Finance, a liquidity pool optimization platform designed for the decentralized finance (DeFi) protocol Curve,

Hack Track: Investigating Conic Finance Flow of Funds
Blog
Risk Assessment
Blockchain Analytics
Global

With the crypto ecosystem suffering from a loss of $3.9 billion in 2022 due to smart contract vulnerabilities, ransomware,

How Blockchain Forensics and Crypto Asset/Crime Tracking Works
Blog
RegWatch
Sanctions
Global

Sanctions compliance is of utmost importance for an unhindered functioning of international businesses and global finance. Companies that fail to comp

Key Considerations for Building a Compliance Framework to Effectively Manage Sanctions Compliance
News & Events
News&Updates
Sanctions
Americas

n the ever-evolving landscape of cryptocurrency, regulatory compliance plays a vital role in ensuring transparency and preventing illicit activities.

Understanding the Travel Rule and Its Impact on the Crypto Industry
Knowledge Base
RegWatch
Scams & Exploits
Global

The emergence of innovative technologies like decentralized exchanges (DEXs) and cross-chain bridges has significantly reduced obstacles to the unrest

Decoding Money Laundering Typologies
Reports
News&Updates
News & Update
Global

To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide

Demystifying UAE's Crypto Compliace
Reports
News&Updates
News & Update
Global

A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers

Cracking MICA - The Must-Know for Crypto-Asset Provider
Events & Replays
Regulatory Snapshots
News & Update
Global

Merkle Science brings to you a concise cheat sheet to the all-inclusive and tailored regulatory framework established.

A complete guide to the UAE crypto regulations market is coming up soon. Stay tuned!
Blog
RegWatch
Scams & Exploits
Global

To avoid these risks, crypto businesses must be aware of the threats and take measures to prevent ransomware attacks and stop the flow of ransom funds

The Evolution of Ransomware: Multi-stage Attacks and RaaS
Knowledge Base
RegWatch
Digital assets
Global

In this piece, Dan Berkovitz discusses digital asset regulation gaps, while Mriganka Pattnaik highlights solving these via blockchain analytics.

Measuring the Regulatory Gaps for Digital Assets and the Use of Technology to Bridge the Gap
Intelligence data
News&Updates
Scams & Exploits
Global

The Federal Financial Supervisory Authority of Germany (BaFin) sounded the alarm bells about a dangerous threat lurking in the crypto sphere...

The Godfather Android Malware: Threat under the lens
Blog
RegWatch
Scams & Exploits
Global

Unknowingly facilitating money laundering or other illegal activities can result in regulatory sanctions, legal penalties, and reputational damage.

Inspiring industry action: How the FATF believes we can counter ransomware
News & Events
RegWatch
Digital assets
Global

This is the first piece in an ongoing series that decodes the U.S. Department of Treasury’s assessment of DeFi Services. In this piece...

DeFi's Dark Side: Combining Yearly Insights from Annual HackHub Report with the U.S. Treasury's Illicit Finance Risk Assessment of DeFi
Knowledge Base
News&Updates
Global

This is the first article in a series that examines the rise of ransomware, which is critical for crypto businesses to understand because they need..

How Crypto Has Revolutionized the Ransomware Game
News & Events
RegWatch
Digital assets
Global

In a filing on March 22, 2023, the Securities and Exchange Commission charged TRON founder Justin Sun with fraud,

Fake volume, fake endorsements: The SEC comes down on TRON founder Justin Sun
News & Events
News&Updates
Web Versions
Global

Merkle Science, the leading predictive Web3 risk and intelligence platform, has received SOC 2 Type 2 certification,

Another Step Towards IT Security, Merkle Science Secures SOC 2 type 2 Certification
Blog
RegWatch
Scams & Exploits
Global

Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.

Pig-Butchering Scams: An Emerging Crypto Threat Vector
Blog
RegWatch
Scams & Exploits
Global

The world of crypto-crime is ever-evolving and just a month into 2023, a new crypto scam is on the rise.

Exploring the Nuances of Address Poisoning
Blog
News&Updates
Americas

In a continuous effort to improve the security of user funds sitting in crypto exchanges, NYDFS introduces guidance stipulating that companies involve

NY Regulator Warns Against the Commingling of User Funds Following FTX’s Downfall
News & Events
News&Updates
News & Update
Global

On January 18, the U.S. Department of Justice (DoJ) confirmed the arrest of Anatoly Legkodymov, the creator of the cryptocurrency exchange Bitzlato,

Crypto Platform Bitzlato and its Founders Face Enforcement Action from U.S. Authorities for Processing Over $700M of Illicit Funds
News & Events
News&Updates
Digital assets
Global

The news cycle was dominated, after all, by a handful of articles that captured the public’s attention with extraordinary stories,

Beyond the headlines: The underlying issues in cryptocurrency in 2022 By Merkle Science
Intelligence data
HackTracks
Blockchain Analytics
Global

As we settle into the new year, 2022 will likely be remembered by web3 and technology enthusiasts as the crypto ecosystem’s first major downturn.

Hack Track: Analysis of Ankr Exploit
Knowledge Base
Technology
Proof of Reserves
Global

This is the second of four pieces exploring how Proof of Reserve works in practice. Our next post will dive into the limitations of Proof of Reserve.

Proof of Reserves: Inner Workings
Knowledge Base
Technology
Proof of Reserves
Global

This is the second of four pieces exploring how Proof of Reserve works in practice. Our next post will dive into the limitations of Proof of Reserve.

Proof of Reserve: Picking Up FTX’s Pieces
Knowledge Base
Technology
Proof of Reserves
Global

A Timeline of Cryptocurrency Exchange FTX's Epic Collapse

Proof of Reserve: A Step Towards Transparency
Knowledge Base
Technology
Proof of Reserves
Global

Flow of funds analysis: FTX and Gemini

Flow of funds analysis: FTX and Gemini
Events & Replays
News&Updates
APAC

The MAS releases consultation paper analyzing the development of stablecoins as a credible medium of exchange in the digital asset ecosystem.

The MAS Proposes New Measures to Regulate Stablecoin Issuers
Blog
RegWatch
Americas

"The DOJ charged 13 people who tried to unlawfully exert influence in the United States for the government of the People's Republic of China...

The U.S. DOJ Charges 13 and Arrests 2 for Advancing Malign Schemes on Behalf of China's Gov't
Blog
RegWatch
Global

Tornado Cash sanctions

Tornado Cash sanctions
Blog
HackTracks
Global

"BNB Smart Chain, the blockchain of prominent crypto exchange Binance suffered a $570 million exploit, with attackers swindling over $110 million wort

Hack Track: Analysis of the BNB Smart Chain Exploit
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.