The U.S. SEC charges the TRON founder for selling and airdropping unregistered securities, committing fraud, and market manipulation.
The U.S. SEC charges the TRON founder for selling and airdropping unregistered securities, committing fraud, and market manipulation.
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 to avoid processing associated transactions involving fraudulent addresses.
Discover the worst online hacks of 2022 that the word witnessed. Learn how to protect your business against future threats with Merkle Science's comprehensive report.
Merkle Science provides its customers with the most secure and reliable transaction monitoring and predictive analytics platform thanks to its SOC 2 Type 2 accreditation
Despite Web3 being hailed as “unhackable” and “resilient”, money laundering, scams, market manipulation, and exploits are prevalent. The risks and crime stats associated with NFTs will be the focal point of this report.
Learn how the pig butchering scheme usually works and how to identify red flags at each step in the process
In the wake of FTX collapse and the resulting contagion effect, we expect to see wide-ranging regulatory response. Merkle Meets brings together Timothy Massad and Jeff Bandman for a fireside chat on the future of crypto regulations.