Resources

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

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

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

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

Feb 2023: Crypto Compliance News Roundup

Newsletter

Merkle Science

February 23, 2023

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

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

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