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.
Merkle Science partners with the leading payment gateway platform, RelayPay.
Merkle Science adds over 1000+ ERC-20 tokens including cUSDC, PBTC, ORN, FEI, SOLIDITYLABS, BADGER, DAO, and more.
"The United States District Court for the Southern District of New York ordered BitMEX to pay $30 million in civil monetary penalties for violating
In its semi-annual Financial Stability Report, the Federal Reserve sheds light on the potential run risks posed by stablecoins and explained how these
International tax consortium, J5, releases red flag guidance listing both strong and moderate indicators of potential fraud and misconduct related to
The U.S. Securities and Exchange Commission announced that it will be nearly doubling the Crypto Assets and Cyber Unit, increasing the total..
"Most NFT tokens are built on ERC-721 and ERC-1155 token standards. ERC-1155 facilitates the creation of fungible, semi-fungible, and non-fungible..
Blockchain analytics can be used to evaluate financial risks, detect illicit activities, investigate crypto crimes, and track stollen crypto...
"The NYDFS issued guidance emphasizing the critical role blockchain analytics tools play in the protection of consumers, anti-money laundering...
With NFTs shaking up the art, music, and gaming world, it is important to understand some of the risks and challenges associated with NFTs.
NFTs are shaking up the art, music, and gaming world. Additionally, they are becoming a key part of the Metaverse economy. Learn more about how NFTs
"Canada primarily regulates cryptocurrencies under security laws, which are enacted on a provincial basis. The CSA harmonizes all securities laws...
Switzerland has established itself as a crypto haven, attracting a lot of crypto businesses due to its advanced regulatory framework and crypto-friend
Merkle Science Updates Compass’ Customer Monitoring Workflow, Adds Universal Search & Includes Cardano Coverage I Product Updates I Merkle Science
"In an attempt to blockade Russia from the global financial system, the OFAC sanctions crypto mining firm Bitriver and ten of its subsidiaries "
North Korea-backed hackers use social engineering techniques to dupe crypto companies into downloading trojanized applications.
"In a flash loan attack, Beanstalk Farms lost $182 million in collateral and the attacker got away with almost $80 million. "
"The EU lawmakers strike down the controversial Proof-of-Work provision in MiCA and attempt to tighten crypto transferability rules "
Recognizing the merits of crypto and its underlying technology, Janet Yellen pushed for responsible innovation and called for regulation...
"The UK government announces a slew of initiatives to fulfill its goal of becoming the global center for crypto technology and initiatives "
In light of crypto's growing impact on the global economy, financial stability, and geopolitical conflicts, the panelists at the CryptoCompare Summit
"In an attempt to disrupt the Russia-linked ransomware ecosystem, U.S. Treasury Dept sanctions Hydra & Garantex "
Fluid Finance SA and Merkle Science announce a partnership to create a seamless on- and off-ramp for digital assets, with compliance and security..
Recognizing that crypto could pose a risk to financial stability if it continues to grow at an accelerated pace, the Bank of England calls...
The Banking Senate Committee conducts a hearing to ascertain the role of crypto in facilitating illicit activities. Senators focused heavily on discus
From April 1, Japanese crypto exchanges will have to exchange the recipient’s name and address, data on the origin of the transaction...
Crypto public awareness hub will feature the U.S. Secret Service’s latest work related to combating the illicit use of digital assets as well as pro
President Joe Biden signed a new executive order analyzing the risks and potential benefits of digital assets and their underlying technology.
On March 7, 2022, FinCEN released an alert advising financial institutions to remain vigilant against potential efforts by Russia to evade sanctions.
After being added to the greylist, the UAE promises to strengthen the effectiveness of its AML/CFT regime.
As crypto donations to Ukraine increase amidst the news of the Russian invasion, Merkle Science has launched a new dashboard to monitor crypto...
Though the regulators accept that most of the activity related to crypto is licit, they are also worried about the increased use of crypto...
Crypto donations to Ukraine are increasing amidst the news of the Russian invasion. So far, Ukraine has received over $36 million in crypto donations.
Sanctions were imposed against major financial institutions and Russian elites as attacks against Ukraine escalate.
Today, Merkle Science is pleased to announce two key product updates enhancing the capabilities of our solutions.
The Monetary Authority Singapore (MAS) governs crypto as digital payment tokens (DPT). The MAS defines DPTs as as a “broad category...
Mixers and Tumblers seek to enhance privacy and increase anonymity by obscuring the original source of funds. Find out more about how mixers...
Privacy coins preserve anonymity and ensure untraceability by hiding the flow of funds across their networks. The use of privacy coins for illicit...
Off late, the use of mixers and tumblers by hackers, ransomware attackers, money launders, and darknet market users has gone up.
BlockFi to pay $100 million to the SEC for failing to register the offers and sales of its crypto lending product
A recently released study by the U.S. Department of Treasury stated that the NFT market is vulnerable to money laundering. Additionally...
Updated sanction frameworks and recent enforcement activities illustrate how jurisdictions are using sanctions as tools for combating...
The HMRC has updated its guidance on the treatment of crypto and digital assets, specially DeFi lending and staking. Contrary...
Wormhole lost over $320 million in an exploit. However, Jump Crypto, which is the Wormhole’s parent company announced that it had deposited close to