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Current Trends and Future Predictions for Crypto Crime— 2024 Hackhub Analysis

Merkle Science analysts reveal alarming trends in private key compromise, DeFi hacks, smart contract exploits, and more. What can these trends tell us

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

Detecting and Disrupting AI-Driven Pig Butchering Scams
Detecting and Disrupting AI-Driven Pig Butchering Scams

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June 18, 2025
Detecting and Disrupting AI-Driven Pig Butchering Scams
How DOJ Uncovered a $263M Crypto Crime Ring Using Blockchain
How DOJ Uncovered a $263M Crypto Crime Ring Using Blockchain

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June 13, 2025
How DOJ Uncovered a $263M Crypto Crime Ring Using Blockchain
Why National Security Depends on Leadership in Blockchain
Why National Security Depends on Leadership in Blockchain

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June 10, 2025
Why National Security Depends on Leadership in Blockchain
Scam at Scale: How AI Industrializes Victim Targeting
Scam at Scale: How AI Industrializes Victim Targeting

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June 3, 2025
Scam at Scale: How AI Industrializes Victim Targeting
How AI Is Supercharging Pig Butchering Crypto Scams
How AI Is Supercharging Pig Butchering Crypto Scams

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May 28, 2025
How AI Is Supercharging Pig Butchering Crypto Scams
Hack Track: How a Shared Library Bug Triggered the $223M Cetus Hack
Hack Track: How a Shared Library Bug Triggered the $223M Cetus Hack

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May 26, 2025
Hack Track: How a Shared Library Bug Triggered the $223M Cetus Hack
5 New Crypto Laundering Patterns to Watch Out for in 2025
5 New Crypto Laundering Patterns to Watch Out for in 2025

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May 23, 2025
5 New Crypto Laundering Patterns to Watch Out for in 2025
Top Mistakes Investigators Make When Investigating Crypto Crime
Top Mistakes Investigators Make When Investigating Crypto Crime

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May 20, 2025
Top Mistakes Investigators Make When Investigating Crypto Crime
Merkle Science & Carahsoft Announce Law Enforcement Crypto Workshop
Merkle Science & Carahsoft Announce Law Enforcement Crypto Workshop

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May 14, 2025
Merkle Science & Carahsoft Announce Law Enforcement Crypto Workshop
What the STABLE Act Means for Stablecoin Issuers in 2025
What the STABLE Act Means for Stablecoin Issuers in 2025

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May 8, 2025
What the STABLE Act Means for Stablecoin Issuers in 2025
Navigating Global VASP Regulations in 2025
Navigating Global VASP Regulations in 2025

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May 6, 2025
Navigating Global VASP Regulations in 2025
What Is a VASP: 2025 Definition and Guide
What Is a VASP: 2025 Definition and Guide

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May 1, 2025
What Is a VASP: 2025 Definition and Guide
Stablecoins and VASPs: Compliance Considerations and Emerging Risks
Stablecoins and VASPs: Compliance Considerations and Emerging Risks

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April 24, 2025
Stablecoins and VASPs: Compliance Considerations and Emerging Risks
MiCA Compliance for CASPs: Webinar Recap
MiCA Compliance for CASPs: Webinar Recap

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April 23, 2025
MiCA Compliance for CASPs: Webinar Recap
How to Trace Illicit Crypto Funds Across Chains
How to Trace Illicit Crypto Funds Across Chains

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April 16, 2025
How to Trace Illicit Crypto Funds Across Chains
6 Ways VASPs Can Collaborate with Law Enforcement
6 Ways VASPs Can Collaborate with Law Enforcement

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April 16, 2025
6 Ways VASPs Can Collaborate with Law Enforcement
What is Smurfing? Tactics, Use Cases, and Detection
What is Smurfing? Tactics, Use Cases, and Detection

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April 10, 2025
What is Smurfing? Tactics, Use Cases, and Detection
FATF’s Travel Rule and Its Impact on VASPs
FATF’s Travel Rule and Its Impact on VASPs

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April 7, 2025
FATF’s Travel Rule and Its Impact on VASPs
MiCA by the Numbers: Key Statistics Every Crypto Business Must Know
MiCA by the Numbers: Key Statistics Every Crypto Business Must Know

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April 1, 2025
MiCA by the Numbers: Key Statistics Every Crypto Business Must Know
Merkle Science and Verifi Wallet Partner to Advance Crypto Safety and Trust
Merkle Science and Verifi Wallet Partner to Advance Crypto Safety and Trust

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March 31, 2025
Merkle Science and Verifi Wallet Partner to Advance Crypto Safety and Trust
Same Chain, New Name? Unpacking Grinex’s Connection to Garantex
Same Chain, New Name? Unpacking Grinex’s Connection to Garantex

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March 31, 2025
Same Chain, New Name? Unpacking Grinex’s Connection to Garantex
What Tornado Cash’s Sanctions Reversal Means for Crypto Compliance
What Tornado Cash’s Sanctions Reversal Means for Crypto Compliance

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March 25, 2025
What Tornado Cash’s Sanctions Reversal Means for Crypto Compliance
The DOJ’s Most Important Crypto Prosecution Cases
The DOJ’s Most Important Crypto Prosecution Cases

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March 21, 2025
The DOJ’s Most Important Crypto Prosecution Cases
The Fall of Garantex: A Tactical Win, But Money Laundering Persists
The Fall of Garantex: A Tactical Win, But Money Laundering Persists

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March 18, 2025
The Fall of Garantex: A Tactical Win, But Money Laundering Persists
What the OKX Sanctions Mean for Crypto Compliance in 2025
What the OKX Sanctions Mean for Crypto Compliance in 2025

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March 17, 2025
What the OKX Sanctions Mean for Crypto Compliance in 2025
Trump's Crypto Reserve: Bitcoin & Blockchain Analytics Insights
Trump's Crypto Reserve: Bitcoin & Blockchain Analytics Insights

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March 10, 2025
Trump's Crypto Reserve: Bitcoin & Blockchain Analytics Insights
Merkle Science and Sui Partner to Elevate Blockchain Security & Compliance
Merkle Science and Sui Partner to Elevate Blockchain Security & Compliance

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March 10, 2025
Merkle Science and Sui Partner to Elevate Blockchain Security & Compliance
A Look Back at the Top Crypto Sanctions Cases of 2024
A Look Back at the Top Crypto Sanctions Cases of 2024

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March 7, 2025
A Look Back at the Top Crypto Sanctions Cases of 2024
Inside the Bybit Attack: Recap of the Merkle Science & Halborn Webinar
Inside the Bybit Attack: Recap of the Merkle Science & Halborn Webinar

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February 28, 2025
Inside the Bybit Attack: Recap of the Merkle Science & Halborn Webinar
Hack Track: Uncovering the $1.5B Bybit Hack & Its WazirX Connection
Hack Track: Uncovering the $1.5B Bybit Hack & Its WazirX Connection

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February 25, 2025
Hack Track: Uncovering the $1.5B Bybit Hack & Its WazirX Connection
How Privacy Enhancing Technologies (PETs) Impact Crypto Compliance
How Privacy Enhancing Technologies (PETs) Impact Crypto Compliance

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February 20, 2025
How Privacy Enhancing Technologies (PETs) Impact Crypto Compliance
Hack Track: NoOnes Flow of Funds Analysis
Hack Track: NoOnes Flow of Funds Analysis

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February 14, 2025
Hack Track: NoOnes Flow of Funds Analysis
Navigating the UK’s Evolving Crypto Regulations: Key Insights
Navigating the UK’s Evolving Crypto Regulations: Key Insights

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February 12, 2025
Navigating the UK’s Evolving Crypto Regulations: Key Insights
Merkle Science and Stablecoin Standard Partner to Strengthen Compliance
Merkle Science and Stablecoin Standard Partner to Strengthen Compliance

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February 11, 2025
Merkle Science and Stablecoin Standard Partner to Strengthen Compliance
Weaponized Influence: Social Engineering in Crypto Scams
Weaponized Influence: Social Engineering in Crypto Scams

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February 11, 2025
Weaponized Influence: Social Engineering in Crypto Scams
Cross-Chain Analytics: A Game-Changer for Law Enforcement in 2025
Cross-Chain Analytics: A Game-Changer for Law Enforcement in 2025

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February 10, 2025
Cross-Chain Analytics: A Game-Changer for Law Enforcement in 2025
Mastering Crypto Investigative Strategies in 2025: Webinar Recap
Mastering Crypto Investigative Strategies in 2025: Webinar Recap

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February 6, 2025
Mastering Crypto Investigative Strategies in 2025: Webinar Recap
David Sacks Press Conference Recap: US Crypto Regulation & Compliance
David Sacks Press Conference Recap: US Crypto Regulation & Compliance

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February 5, 2025
David Sacks Press Conference Recap: US Crypto Regulation & Compliance
Merkle Science and DFINITY Foundation Partner to Strengthen Compliance on ICP
Merkle Science and DFINITY Foundation Partner to Strengthen Compliance on ICP

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January 31, 2025
Merkle Science and DFINITY Foundation Partner to Strengthen Compliance on ICP
Ledger Wallet Scam Drains $214K: Lessons for Crypto Security
Ledger Wallet Scam Drains $214K: Lessons for Crypto Security

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January 29, 2025
Ledger Wallet Scam Drains $214K: Lessons for Crypto Security
Hack Track: Phemex Flow of Funds Analysis
Hack Track: Phemex Flow of Funds Analysis

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January 28, 2025
Hack Track: Phemex Flow of Funds Analysis
Hack Track: Yei Finance Flow of Funds Analysis
Hack Track: Yei Finance Flow of Funds Analysis

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January 24, 2025
Hack Track: Yei Finance Flow of Funds Analysis
The Cost of Operating a Crypto Business: Key Takeaways from Biden-Era SEC Enforcement against the Sector
The Cost of Operating a Crypto Business: Key Takeaways from Biden-Era SEC Enforcement against the Sector

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January 24, 2025
The Cost of Operating a Crypto Business: Key Takeaways from Biden-Era SEC Enforcement against the Sector
Top 10 Red Flags to Watch for in Crypto Transactions
Top 10 Red Flags to Watch for in Crypto Transactions

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January 23, 2025
Top 10 Red Flags to Watch for in Crypto Transactions
A Comprehensive Guide to MiCAR, the EU’s New Crypto Landscape
A Comprehensive Guide to MiCAR, the EU’s New Crypto Landscape

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January 21, 2025
A Comprehensive Guide to MiCAR, the EU’s New Crypto Landscape
Understanding OFAC's SDN List and Its Relevance to Crypto
Understanding OFAC's SDN List and Its Relevance to Crypto

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January 16, 2025
Understanding OFAC's SDN List and Its Relevance to Crypto
Hack Track: Moby Flow of Funds Analysis
Hack Track: Moby Flow of Funds Analysis

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January 9, 2025
Hack Track: Moby Flow of Funds Analysis
How Regulatory Sandboxes Foster Innovation and Compliance in Crypto
How Regulatory Sandboxes Foster Innovation and Compliance in Crypto

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January 6, 2025
How Regulatory Sandboxes Foster Innovation and Compliance in Crypto
Crypto Risk Scores: How They Help Prevent Financial Crime
Crypto Risk Scores: How They Help Prevent Financial Crime

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January 2, 2025
Crypto Risk Scores: How They Help Prevent Financial Crime
How Clipper Malware Poses a Threat to Crypto Transactions
How Clipper Malware Poses a Threat to Crypto Transactions

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December 27, 2024
How Clipper Malware Poses a Threat to Crypto Transactions
Hack Track: DMM Flow of Funds Analysis
Hack Track: DMM Flow of Funds Analysis

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December 19, 2024
Hack Track: DMM Flow of Funds Analysis
From Olympian to Fugitive: How Cryptocurrencies Are Changing the Face of Drug Trafficking
From Olympian to Fugitive: How Cryptocurrencies Are Changing the Face of Drug Trafficking

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December 17, 2024
From Olympian to Fugitive: How Cryptocurrencies Are Changing the Face of Drug Trafficking
What Is a Peel Chain in Crypto Money Laundering?
What Is a Peel Chain in Crypto Money Laundering?

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December 17, 2024
What Is a Peel Chain in Crypto Money Laundering?
What is Blockchain Forensics? An In-Depth Guide
What is Blockchain Forensics? An In-Depth Guide

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December 17, 2024
What is Blockchain Forensics? An In-Depth Guide
Hack Track: XT.com Flow of Funds Analysis
Hack Track: XT.com Flow of Funds Analysis

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December 11, 2024
Hack Track: XT.com Flow of Funds Analysis
Crypto Regulatory Trends, Sanctions and Emerging Risks: Webinar Recap
Crypto Regulatory Trends, Sanctions and Emerging Risks: Webinar Recap

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December 8, 2024
Crypto Regulatory Trends, Sanctions and Emerging Risks: Webinar Recap
Global Crypto Regulation Trends: What You Need to Know [INFOGRAPHIC]
Global Crypto Regulation Trends: What You Need to Know [INFOGRAPHIC]

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December 3, 2024
Global Crypto Regulation Trends: What You Need to Know [INFOGRAPHIC]
November 2024 Ruling Overturns Tornado Cash Sanctions
November 2024 Ruling Overturns Tornado Cash Sanctions

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December 2, 2024
November 2024 Ruling Overturns Tornado Cash Sanctions
Crypto Compliance and Sanctions: Key Cases and Best Practices
Crypto Compliance and Sanctions: Key Cases and Best Practices

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November 29, 2024
Crypto Compliance and Sanctions: Key Cases and Best Practices
UK Crypto Regulation: Key Changes and What to Expect in 2025
UK Crypto Regulation: Key Changes and What to Expect in 2025

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November 26, 2024
UK Crypto Regulation: Key Changes and What to Expect in 2025
Aaron Ratcliff Joins Merkle Science as Attributions Lead
Aaron Ratcliff Joins Merkle Science as Attributions Lead

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November 25, 2024
Aaron Ratcliff Joins Merkle Science as Attributions Lead
Merkle Science, Binance, Paxful, and McGuireWoods to Discuss Crypto Regulatory Environment in Upcoming Webinar
Merkle Science, Binance, Paxful, and McGuireWoods to Discuss Crypto Regulatory Environment in Upcoming Webinar

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November 21, 2024
Merkle Science, Binance, Paxful, and McGuireWoods to Discuss Crypto Regulatory Environment in Upcoming Webinar
Money Laundering in Crypto: How Criminals Hide Their Tracks
Money Laundering in Crypto: How Criminals Hide Their Tracks

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November 21, 2024
Money Laundering in Crypto: How Criminals Hide Their Tracks
CFTC vs. SEC: Navigating Regulatory Overlap in the Crypto Market
CFTC vs. SEC: Navigating Regulatory Overlap in the Crypto Market

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November 19, 2024
CFTC vs. SEC: Navigating Regulatory Overlap in the Crypto Market
4 Ways Blockchain Analytics Supports Law Enforcement Efforts
4 Ways Blockchain Analytics Supports Law Enforcement Efforts

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November 19, 2024
4 Ways Blockchain Analytics Supports Law Enforcement Efforts
Mastering Crypto Investigative Strategies: Webinar Recap
Mastering Crypto Investigative Strategies: Webinar Recap

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November 8, 2024
Mastering Crypto Investigative Strategies: Webinar Recap
Hack Track: US Government Hack of Recovered Bitfinex Hack Funds
Hack Track: US Government Hack of Recovered Bitfinex Hack Funds

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November 7, 2024
Hack Track: US Government Hack of Recovered Bitfinex Hack Funds
Blockchain Compliance on Polkadot: Webinar Recap
Blockchain Compliance on Polkadot: Webinar Recap

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October 31, 2024
Blockchain Compliance on Polkadot: Webinar Recap
Hot Wallet Hacks: A Growing Threat and Mitigation Strategies
Hot Wallet Hacks: A Growing Threat and Mitigation Strategies

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October 28, 2024
Hot Wallet Hacks: A Growing Threat and Mitigation Strategies
UAE: VARA's New Marketing Regulations for Virtual Assets
UAE: VARA's New Marketing Regulations for Virtual Assets

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October 22, 2024
UAE: VARA's New Marketing Regulations for Virtual Assets
Mastering Crypto Investigative Strategies: Crash Course Preview
Mastering Crypto Investigative Strategies: Crash Course Preview

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October 21, 2024
Mastering Crypto Investigative Strategies: Crash Course Preview
Merkle Science and Halborn Discuss Crypto Hacks and Cybersecurity: Webinar Recap
Merkle Science and Halborn Discuss Crypto Hacks and Cybersecurity: Webinar Recap

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October 15, 2024
Merkle Science and Halborn Discuss Crypto Hacks and Cybersecurity: Webinar Recap
Pig Butchering Scams: How Law Enforcement Uses Blockchain Analytics to Fight Back
Pig Butchering Scams: How Law Enforcement Uses Blockchain Analytics to Fight Back

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October 9, 2024
Pig Butchering Scams: How Law Enforcement Uses Blockchain Analytics to Fight Back
Blockchain Intelligence for Law Enforcement: An Introduction
Blockchain Intelligence for Law Enforcement: An Introduction

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October 7, 2024
Blockchain Intelligence for Law Enforcement: An Introduction
Merkle Science and Halborn to Discuss Crypto Hacks in Upcoming Webinar
Merkle Science and Halborn to Discuss Crypto Hacks in Upcoming Webinar

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October 2, 2024
Merkle Science and Halborn to Discuss Crypto Hacks in Upcoming Webinar
CFTC Oversight of the Spot Market: Market Manipulation in Crypto
CFTC Oversight of the Spot Market: Market Manipulation in Crypto

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October 2, 2024
CFTC Oversight of the Spot Market: Market Manipulation in Crypto
The CFTC’s Role in Crypto: Commodities and Futures Market Regulation
The CFTC’s Role in Crypto: Commodities and Futures Market Regulation

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October 1, 2024
The CFTC’s Role in Crypto: Commodities and Futures Market Regulation
Merkle Science Welcomes Jussi Aittola as Senior Director of Law Enforcement Relationships
Merkle Science Welcomes Jussi Aittola as Senior Director of Law Enforcement Relationships

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September 25, 2024
Merkle Science Welcomes Jussi Aittola as Senior Director of Law Enforcement Relationships
The SEC's Role in Digital Asset Compliance: Key Guidance
The SEC's Role in Digital Asset Compliance: Key Guidance

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September 23, 2024
The SEC's Role in Digital Asset Compliance: Key Guidance
Hack Track: DeltaPrime Flow of Funds Analysis
Hack Track: DeltaPrime Flow of Funds Analysis

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September 19, 2024
Hack Track: DeltaPrime Flow of Funds Analysis
How DeFi Platforms Can Overcome Compliance Challenges
How DeFi Platforms Can Overcome Compliance Challenges

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September 17, 2024
How DeFi Platforms Can Overcome Compliance Challenges
FBI Crypto Fraud Report 2023: Crypto Scams Surge 45%, $5.6B Lost
FBI Crypto Fraud Report 2023: Crypto Scams Surge 45%, $5.6B Lost

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September 16, 2024
FBI Crypto Fraud Report 2023: Crypto Scams Surge 45%, $5.6B Lost
Hack Track: Indodax Flow of Funds Analysis
Hack Track: Indodax Flow of Funds Analysis

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September 16, 2024
Hack Track: Indodax Flow of Funds Analysis
Asset Tokenization: Benefits, Challenges, and Use Cases
Asset Tokenization: Benefits, Challenges, and Use Cases

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September 16, 2024
Asset Tokenization: Benefits, Challenges, and Use Cases
Increased Crypto Theft Through Hacks and Exploits in H1 2024
Increased Crypto Theft Through Hacks and Exploits in H1 2024

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September 11, 2024
Increased Crypto Theft Through Hacks and Exploits in H1 2024
What is Blockchain Analytics?
What is Blockchain Analytics?

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September 10, 2024
What is Blockchain Analytics?
Understanding the Howey Test for Digital Assets and Securities
Understanding the Howey Test for Digital Assets and Securities

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September 9, 2024
Understanding the Howey Test for Digital Assets and Securities
New Capabilities in Risk and Compliance
New Capabilities in Risk and Compliance

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September 4, 2024
New Capabilities in Risk and Compliance
10 Ways Merkle Science Can Help with Crypto Investigations
10 Ways Merkle Science Can Help with Crypto Investigations

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September 4, 2024
10 Ways Merkle Science Can Help with Crypto Investigations
Robert Whitaker Joins Merkle Science to Take On Crypto Crime
Robert Whitaker Joins Merkle Science to Take On Crypto Crime

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September 3, 2024
Robert Whitaker Joins Merkle Science to Take On Crypto Crime
Overview of the Office of Foreign Assets Control (OFAC) in 2024
Overview of the Office of Foreign Assets Control (OFAC) in 2024

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September 2, 2024
Overview of the Office of Foreign Assets Control (OFAC) in 2024
Collaborating in Crypto Crime Investigations: Key Stakeholders
Collaborating in Crypto Crime Investigations: Key Stakeholders

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August 28, 2024
Collaborating in Crypto Crime Investigations: Key Stakeholders
FinCEN's Evolving Role in Crypto Regulation and Compliance
FinCEN's Evolving Role in Crypto Regulation and Compliance

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August 28, 2024
FinCEN's Evolving Role in Crypto Regulation and Compliance
Dark Skippy: A New Threat to Hardware Wallets
Dark Skippy: A New Threat to Hardware Wallets

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August 24, 2024
Dark Skippy: A New Threat to Hardware Wallets
Trump Vs. Harris on Crypto Regulation: Key Differences
Trump Vs. Harris on Crypto Regulation: Key Differences

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August 23, 2024
Trump Vs. Harris on Crypto Regulation: Key Differences
Abu Dhabi's Regulatory Framework for Fiat-Referenced Tokens
Abu Dhabi's Regulatory Framework for Fiat-Referenced Tokens

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August 21, 2024
Abu Dhabi's Regulatory Framework for Fiat-Referenced Tokens
FinCEN 2024: Key Updates, Innovations, and Compliance Efforts
FinCEN 2024: Key Updates, Innovations, and Compliance Efforts

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August 20, 2024
FinCEN 2024: Key Updates, Innovations, and Compliance Efforts
Merkle Science Welcomes Robert Whitaker as Director of Law Enforcement Affairs
Merkle Science Welcomes Robert Whitaker as Director of Law Enforcement Affairs

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August 20, 2024
Merkle Science Welcomes Robert Whitaker as Director of Law Enforcement Affairs
Debra Brookes On Crypto Regulations and Blockchain Analytics: Webinar Recap
Debra Brookes On Crypto Regulations and Blockchain Analytics: Webinar Recap

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August 16, 2024
Debra Brookes On Crypto Regulations and Blockchain Analytics: Webinar Recap
Comprehensive Overview of the Bank Secrecy Act (BSA) in 2024
Comprehensive Overview of the Bank Secrecy Act (BSA) in 2024

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August 12, 2024
Comprehensive Overview of the Bank Secrecy Act (BSA) in 2024
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