Resources

Regulating DeFi - Industry Leaders Discuss Fostering Innovation & Protecting Consumer on the Financial Frontier

Webinar on How do DeFi industry leaders balance innovation with consumer protection? Join us to discuss the challenges and contradictions of regulation at the edge of the financial frontier.

Merkle Science
September 22, 2021
Featured
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U.S. Treasury Sanctions SUEX OTC for Facilitating Ransomware Transactions

As a part of the U.S. government's effort to counter ransomware, the U.S. Treasury announced a set of actions to combat ransomware including issuing sanctions against SUEX and issuing updated ransomware advisory.

News and Announcements
Merkle Science
3 minute read
September 24, 2021
3 Key Takeaways from Global Blockchain Business Council’s Blockchain Central UNGA 2021 Session - The Future of Finance: DeFi and Crypto Webinar.

With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial inclusion, navigating the regulatory challenges, and mitigating the risks attached to DeFi.

Blog
RegWatch
Merkle Science
4 minute read
September 23, 2021
Regulating DeFi - Industry Leaders Discuss Fostering Innovation & Protecting Consumer on the Financial Frontier

Webinar on How do DeFi industry leaders balance innovation with consumer protection? Join us to discuss the challenges and contradictions of regulation at the edge of the financial frontier.

Events and Replays
Merkle Science
September 22, 2021
UAE Introduces New Measures to Strengthen its Anti Money Laundering Regime

UAE emerges as a crypto hub in the Gulf Region with the introduction of new AML Guidelines, setting up of Special Courts and Executive Office to combat AML/CFT.

News and Announcements
Merkle Science
4 minute read
September 20, 2021
Bitcoin Becomes Legal Tender in El Salvador; Spurs Money Laundering Concerns

Financial institutions and crypto businesses in El Salvador may face increased money laundering risks as Bitcoin becomes legal tender.

News and Announcements
RegWatch
Merkle Science
3 minute read
September 15, 2021
Merkle Science Taps Former U.S. Attorney Mary Beth Buchanan as President, Americas & Global Chief Legal Officer

Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced accelerated global expansion with a major focus on the United States to meet the increasing market demand for its products

News and Announcements
Americas
Merkle Science
4 minute read
September 14, 2021
Merkle Science Launches New Cases Update Increasing Efficiency in the Case Management Process

Cases update enhances the case management process by enabling the customers to create a more collaboration-centric workflow.

Product Updates
Technology
Merkle Science
4 minute read
September 8, 2021
A Guide to the Canadian Regulations for Cryptoasset Businesses

Our guide to the Canadian regulations for crypto businesses provides you with a comprehensive overview of federal and provincial legislation, compliance and reporting requirements, and a Canadian laws checklist. Get a copy now

Regulatory Guides
RegWatch
Americas
Mary Beth Buchanan
10 minute read
September 7, 2021

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