Identify suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime
Perform due diligence, flag risky transactions & generate risk reports
Training and certification for compliance & investigation teams
To avoid these risks, crypto businesses must be aware of the threats and take measures to prevent ransomware attacks and stop the flow of ransom funds
A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers
Merkle Science brings to you a concise cheat sheet to the all-inclusive and tailored regulatory framework established.
The Federal Deposit Insurance Corp. (FDIC) has added crypto to its annual report on risks facing U.S. banks,
On August 7th, 2023, Steadefi, a sophisticated yield aggregator, fell victim to an assault that resulted in a substantial loss of over $1.14 million.
On the heels of the European Union’s adoption of the Markets in Crypto Assets (MicA) legislation and Hong Kong’s opening of exchange licenses,
On July 31st, OFAC (The Office of Foreign Asset Control) took decisive action against individuals and entities linked to terrorist organizations
On the 30th of July, Curve Finance, a decentralized, Automated Market Maker (AMM)
On the 22nd of July, Alphapo, a cryptocurrency payment gateway suffered a massive security breach leading to at least
Conic Finance, a liquidity pool optimization platform designed for the decentralized finance (DeFi) protocol Curve,
With the crypto ecosystem suffering from a loss of $3.9 billion in 2022 due to smart contract vulnerabilities, ransomware,
Sanctions compliance is of utmost importance for an unhindered functioning of international businesses and global finance. Companies that fail to comp
n the ever-evolving landscape of cryptocurrency, regulatory compliance plays a vital role in ensuring transparency and preventing illicit activities.
The Federal Financial Supervisory Authority of Germany (BaFin) sounded the alarm bells about a dangerous threat lurking in the crypto sphere...
Unknowingly facilitating money laundering or other illegal activities can result in regulatory sanctions, legal penalties, and reputational damage.
This is the first piece in an ongoing series that decodes the U.S. Department of Treasury’s assessment of DeFi Services. In this piece...
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..
In a filing on March 22, 2023, the Securities and Exchange Commission charged TRON founder Justin Sun with fraud,
Merkle Science, the leading predictive Web3 risk and intelligence platform, has received SOC 2 Type 2 certification,
Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.
The world of crypto-crime is ever-evolving and just a month into 2023, a new crypto scam is on the rise.
In a continuous effort to improve the security of user funds sitting in crypto exchanges, NYDFS introduces guidance stipulating that companies involve
On January 18, the U.S. Department of Justice (DoJ) confirmed the arrest of Anatoly Legkodymov, the creator of the cryptocurrency exchange Bitzlato,
The news cycle was dominated, after all, by a handful of articles that captured the public’s attention with extraordinary stories,
As we settle into the new year, 2022 will likely be remembered by web3 and technology enthusiasts as the crypto ecosystem’s first major downturn.
This is the second of four pieces exploring how Proof of Reserve works in practice. Our next post will dive into the limitations of Proof of Reserve.
A Timeline of Cryptocurrency Exchange FTX's Epic Collapse
Flow of funds analysis: FTX and Gemini
The MAS releases consultation paper analyzing the development of stablecoins as a credible medium of exchange in the digital asset ecosystem.
"The DOJ charged 13 people who tried to unlawfully exert influence in the United States for the government of the People's Republic of China...
Tornado Cash sanctions
"BNB Smart Chain, the blockchain of prominent crypto exchange Binance suffered a $570 million exploit, with attackers swindling over $110 million wort
Cryptocurrency market maker Wintermute has lost $160 million in a hack relating to its DeFi operation while its centralized exchange and...
Learn more about what is the Ethereum Merge and why is it important.
"Merkle Science’s security practices, policies, procedures, and operations adhere to the SOC 2 Type 1 standards for security, availability, and...
Atato to leverage Merkle Science's best-in-class to enhance the security of its users' wallets.
Acentrik, by Daimler South East Asia, has selected Compass, our behavior-based blockchain transaction monitoring and reporting solution, to enhance it
Learn more about how Merkle Science will be using its new funds to tackle some of the most complex challenges in Web3 including de-risking DeFi..
"The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings...
" With central banks around the world racing to develop digital versions of their national currencies, it is essential to understand what CBDCs...
Learn more about prudential risks attached to stablecoins include loss of value, payment systems risks, and risks of scale
Attackers steal over $98.5 million in crypto assets including WETH, SUSHI, AAVE, and USDC from Horizon bridge.
"Merkle Science collaborates The HBAR Foundation to empower Hedera Network participants to better identify & mitigate crypto crime & comply..
Web 2.0 and Web 3.0 are successive iterations of the web. Web 2.0 also known as the participative web facilitates the growth of user-generated content