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
Merkle Science analysts reveal alarming trends in private key compromise, DeFi hacks, smart contract exploits, and more. What can these trends tell us
To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide
A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers
n the ever-evolving landscape of cryptocurrency, regulatory compliance plays a vital role in ensuring transparency and preventing illicit activities.
Sanctions compliance is of utmost importance for an unhindered functioning of international businesses and global finance. Companies that fail to comp
Merkle Science Updates Compass’ Customer Monitoring Workflow, Adds Universal Search & Includes Cardano Coverage I Product Updates I Merkle Science
Merkle Science brings to you a concise cheat sheet to the all-inclusive and tailored regulatory framework established.
Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.
The news cycle was dominated, after all, by a handful of articles that captured the public’s attention with extraordinary stories,
On January 18, the U.S. Department of Justice (DoJ) confirmed the arrest of Anatoly Legkodymov, the creator of the cryptocurrency exchange Bitzlato,
The world of crypto-crime is ever-evolving and just a month into 2023, a new crypto scam is on the rise.
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.
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
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...
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,
FATF, the global money laundering and terrorist financing watchdog, released its second 12-month review on virtual assets today...
A panel of industry leaders joined us to discuss the process and possible implications of convergence between traditional and crypto markets...
FATF has added Malta to its "grey list"‚Ää-‚Ääalong with Haiti, Philippines, and South Sudan. Read the blog to learn more
The FCA is placing a lot of attention on consumer and investor protection when it comes to crypto assets whilst committing more resources to expedite
Merkle Science is on a mission to create the infrastructure necessary for the safe transaction of cryptocurrencies. Read the blog to learn more
Learn why it is essential for crypto businesses and financial institutions to look beyond direct risk exposure. Read the blog to learn more
UK's FCA on June 3rd announced that it's extending the temporary registration deadline for crypto-asset firms from 9 July 2021 to 31 March 2022..
With cryptocurrency trading platforms continuously gaining ground in Canada, we hosted a panel to discuss the Canadian crypto regulations.
At 10:34 UTC on Thursday, 20 May, Pancake Bunny, suffered a flash loan attack that exploited the code on the Bunny protocol.
The FATF, the global standard-setter for anti-money laundering and countering the financing of terrorism (AML/CFT), released its second 12-month
Merkle Science’s new Mempool Feature enhances predictive and proactive risk scoring by opening a gateway to identify illicit transactions before the
Merkle Science’s blockchain data shows that Hamas-linked wallets, identified by Israel’s NBCTF, exceeds over $11 million dollars in cryptocurrency
"The panelists discussed the impacts of the FATF June 2021 plenary meeting including challenges in the implementation of Travel Rule...
Ahead of the revisions in the Bank Secrecy Act, FinCEN issues the first AML/CFT National Priorities List. Read the blog to learn more
ETERBASE is an European cryptocurrency exchange that can freeze the accounts of the user flagged by a blockchain analysis tool.
On February 1, 2022, more than 94,643 bitcoins were moved from a wallet involved in the Bitfinex (2016) hack to a new wallet...
On August 26th, the South Korean newspaper Seoul Shinmun published a report stating that 99% of transaction volume was faked through wash trading...
UK-based cryptocurrency exchange EXMO revealed on Monday, December 21, that its hot wallets have been compromised.
On Wednesday, 15th July 2020 the global social media platform Twitter suffered a major security breach whereby hackers hijacked the verified accounts.
The panelists discussed the implications of the Swiss DLT Act on Crypto Startups looking to domicile in Switzerland. Read the blog to learn more
Merkle Science, a predictive blockchain monitoring and investigative platform, announces its official partnership with two leaders in the Spanish and
Hugh Karp, the founder of DeFi insurance protocol Nexus Mutual, experienced an attack at 9:40 am (GMT) on December 14 that resulted in a loss of more
With the introduction of the Payment Services Act 2019 (‘’PS Act”), the Notice PSN02 was introduced on the 5th December 2019...
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Syria-based terrorist fundraiser and recruiter
Merkle Science’s new customer workflow feature enhances predictive and proactive risk scoring by enabling monitoring on an end-user...
At the advent of the DeFi surge, it is essential to understand what DeFi is and its impact on the financial industry. Read the blog to learn more
"Merkle Science includes Dogecoin as a part of the roadmap to substantially expand our coin coverage by end of 2021. Read the blog to learn more "
An increased focus on consumer and investor protection fuels the U.S regulators to set sights on regulating stablecoins, DeFi platforms...