Resources

Hackhub 2022

Discover the worst online hacks of 2022 that the word witnessed. Learn how to protect your business against future threats with Merkle Science's comprehensive report.

Merkle Science
3 minutes
March 22, 2023
Featured
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
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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
Hackhub 2022

Discover the worst online hacks of 2022 that the word witnessed. Learn how to protect your business against future threats with Merkle Science's comprehensive report.

Reports
Hack Track
Global
Merkle Science
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