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Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others

Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings.

Merkle Science
3 minute read
September 28, 2021
Featured
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A Guide to the U.S. Regulations for Cryptoasset Businesses

Our guide to the United States regulations for crypto businesses provides you with a comprehensive overview of federal and provincial legislation, compliance and reporting requirements, and a U.S.A. laws checklist.

Regulatory Guides
RegWatch
Merkle Science
5 minute read
October 22, 2021
Stablecoins: Overview, CBDCs, Role in Crypto, Regulations

With stablecoins becoming the cornerstone of the crypto ecosystem, it is essential to understand what stablecoins are and their impact on the financial industry.

RegWatch
Merkle Science
5 minute read
October 21, 2021
5 Key Takeaways from Regulating the DeFi Frontier: Industry Leaders Discuss Fostering Innovation & Consumer Protection on the Financial Frontier

The panelists discussed the convergence of TradeFi and DeFI, protecting consumers against bad actors in DeFi, and DeFi industry proactively coming up with technical solutions to ensure KYC compliance

Blog
RegWatch
Merkle Science
4 minute read
October 19, 2021
U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency

National Cryptocurrency Enforcement Team launched to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency

News and Announcements
Merkle Science
4 minute read
October 18, 2021
How Merkle Science Detects Otherwise Concealed Crypto Crime

This white paper focuses on challenges in crypto crime detection faced by traditional blockchain analytics providers and how Merkle Science has created next-generation crypto threat detection and is flagging otherwise concealed criminal activities. Get a copy

Product Updates
Merkle Science
3 minute read
October 6, 2021
Germany Mandates Crypto Travel Rule Enforcement Starting 1 October 2021

Germany enforces crypto Travel Rule, strengthening its AML/CFT Regulatory Regime

News and Announcements
RegWatch
Merkle Science
4 minute read
October 5, 2021
Merkle Science Extends Coverage to Include Zilliqa Blockchain Supporting XSGD and XIDR tokens

Merkle Science includes XSGD and XIDR as a part of the roadmap to substantially expand our coin coverage by end of 2021

Product Updates
Technology
Merkle Science
3 minute read
September 30, 2021
Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others

Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings.

News and Announcements
Merkle Science
3 minute read
September 28, 2021

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