Request DemoLogin
Solutions
Company
Resources
Request Demo

Resources

Hedera Network Enhances Participants' Ability To Identify and Mitigate Fraud and Crypto Crime with Merkle Science

Merkle Science partners with the HBAR Foundation. This collaboration empowers Hedera's network participants to better identify and mitigate crypto crime.

Merkle Science
4 minutes
June 14, 2022
Featured
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Categories
All Categories
Blog
Events and Replays
News and Announcements
Product Updates
Regulatory Guides
Topics
All Topics
Hack Track
RegWatch
Technology
Locations
Global
APAC
Americas
EMEA
Hedera Network Enhances Participants' Ability To Identify and Mitigate Fraud and Crypto Crime with Merkle Science

Merkle Science partners with the HBAR Foundation. This collaboration empowers Hedera's network participants to better identify and mitigate crypto crime.

News and Announcements
Technology
Merkle Science
4 minutes
June 14, 2022
Payment Gateway RelayPay Enhances Crypto Threat Detection, Risk Management & Compliance with Merkle Science

Merkle Science is happy to announce its partnership with RelayPay, a leading payment gateway based in Sydney. Using Compass by Merkle Science, RelayPay will benefit from best-in-class transaction monitoring and wallet screening.

News and Announcements
Technology
Merkle Science
3 minutes
May 26, 2022
Merkle Science Extends Support to Over 1200 ERC-20 Tokens

With the DeFi sector evolving quickly, Merkle Science is evolving in parallel with it. Today, we are delighted to announce that we are extending support to nearly 1200 ERC-20 tokens including cUSDC, PBTC, ORN, FEI, SOLIDITYLABS, BADGER, DAO, and more.

Product Updates
Technology
Merkle Science
6 minutes
May 17, 2022
The Latest Federal Report Highlights Stablecoin Run Risks, as UST Loses its Dollar Peg

In its semi-annual Financial Stability Report, the Federal Reserve sheds light on the potential run risks posed by stablecoins and explained how these can threaten the stability of the financial system.

News and Announcements
Americas
Merkle Science
3 minutes
May 12, 2022
BitMEX Co-Founders Hit with $30 Million Fine for Operating Illegal Crypto Trading Platform

The United States District Court for the Southern District of New York ordered BitMEX to pay $30 million in civil monetary penalties for violating commodities regulations

News and Announcements
Americas
Merkle Science
3 minutes
May 6, 2022
The SEC Nearly Doubles the Size of its Enforcement Division’s Crypto Assets and Cyber Unit

The U.S. Securities and Exchange Commission announced that it will be nearly doubling the Crypto Assets and Cyber Unit, increasing the total headcount to 50.

News and Announcements
Americas
Merkle Science
4 minutes
May 4, 2022
The Joint Chiefs of Global Tax Enforcement Release NFTs Red Flag Guidance

What does global tax enforcement group J5 consider to be misconduct red flags in the NFT space? Read key highlights from the organization’s inaugural NFT-focused information bulletin.

News and Announcements
Americas
Merkle Science
3 minutes
May 3, 2022
The NYDFS Issues Guidance Urging Virtual Currency Businesses to Adopt Blockchain Analytics

The NYDFS issued guidance emphasizing the critical role blockchain analytics tools play in the protection of consumers, anti-money laundering, and the prevention of illicit crypto transactions - including those from sanctioned addresses.

News and Announcements
Americas
Merkle Science
4 minutes
April 30, 2022