Resources

Another Step Towards IT Security, Merkle Science Secures SOC 2 type 2 Certification

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

Merkle Science
3 minutes
March 21, 2023
Featured
The Dark Side of NFTs

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.

Merkle Science
March 8, 2023
Featured
Exploring the Nuances of Address Poisoning

Known primarily as address poisoning, but also referred to as address spoofing, this scam has already prompted a consumer alert prominent crypto custodians. Find out how address poisoning scams work and how to protect yourself from them

Merkle Science
February 1, 2023
Featured
Pig-Butchering Scams: An Emerging Crypto Threat Vector

Learn how the pig butchering scheme usually works and how to identify red flags at each step in the process

Merkle Science
February 15, 2023
Featured
Proof of Reserves: Inner Workings

Here we have examined the need for Proof of Reserve following FTX’s crash, unveiling how Proof of Reserve works, describing its limitations, and exploring how to move beyond Proof of Reserve.

Merkle Science
4 minutes
December 17, 2022
Featured
Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges

Learn how we will be making further investments in our technology and R&D to analyze, mitigate risk and track illicit funds across CeFi, DeFi, cross-chain bridges, NFT platforms, and more.

Merkle Science
3 minutes
August 11, 2022
Featured
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Fake volume, fake endorsements: The SEC comes down on TRON founder Justin Sun

The U.S. SEC charges the TRON founder for selling and airdropping unregistered securities, committing fraud, and market manipulation.

RegWatch
Americas
Merkle Science
March 24, 2023
How Crypto Has Revolutionized the Ransomware Game

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.

Technology
3 minutes
March 22, 2023
Another Step Towards IT Security, Merkle Science Secures SOC 2 type 2 Certification

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

Merkle Science
3 minutes
March 21, 2023
The Dark Side of NFTs

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.

Regulatory Guides
Technology
Merkle Science
March 8, 2023
In the News

Feb 2023: Crypto Compliance News Roundup

Newsletter
Merkle Science
February 23, 2023
Pig-Butchering Scams: An Emerging Crypto Threat Vector

Learn how the pig butchering scheme usually works and how to identify red flags at each step in the process

Technology
Merkle Science
February 15, 2023
Merkle Meets: 2023 Regulatory Forecast: Crypto Winter, Recovery, and Rebound

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.

Events and Replays
Merkle Science
February 8, 2023
Exploring the Nuances of Address Poisoning

Known primarily as address poisoning, but also referred to as address spoofing, this scam has already prompted a consumer alert prominent crypto custodians. Find out how address poisoning scams work and how to protect yourself from them

Blog
Technology
Merkle Science
February 1, 2023