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The Evolution of Ransomware: Multi-stage Attacks and RaaS

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

Cracking MICA - The Must-Know for Crypto-Asset Provider

A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers

A complete guide to the UAE crypto regulations market is coming up soon. Stay tuned!

Merkle Science brings to you a concise cheat sheet to the all-inclusive and tailored regulatory framework established.

Blog
HackTracks
Global
Hack Track: Analysis of Qubit Finance Exploit

Qubit Finance loses $80 million in the QBridge protocol exploit

Blog
RegWatch
APAC
The CFTC Fines Crypto Predictions Platform Polymarket for $1.4 Million

Event betting platform Polymarket to pay a $1.4 million fine and wind down some of its predictions markets

News & Events
RegWatch
APAC
The Federal Reserve Releases Its Much-Anticipated Study on the U.S. CBDCs

In addition to seeking public feedback on questions of financial stability, privacy, and usage of CBDCs, the Fed examines the uses, functions...

News & Events
RegWatch
Americas
UK and Singapore Toughen Their Stance on Crypto Advertisements

Singapore and UK publish guidelines regulating crypto promotions to the general public

News & Events
RegWatch
Americas
The Hong Kong Monetary Authority Releases Discussion Paper on Crypto-Assets and Stablecoins

The Hong Kong Monetary Authority released a discussion paper giving insights into its regulatory approach for crypto-assets and stablecoins,

Blog
RegWatch
Global
Key Takeaways from Stability in the Cryptosphere: Exploring the promise, reality, and regulation of stablecoins

The panelists discussed some of the biggest concerns, possibilities, and limitations of the approach that the U.S.

Blog
RegWatch
Global
Key Takeaways from Insuring the Cryptosphere: Understanding and Underwriting Risk on the Financial Frontier

The panelists discussed opportunities and challenges faced by insurers in insuring the cryptosphere

Blog
HackTracks
Global
Hack Track: AscendEX Attack Recent Fund Movement Analysis

On December 11, 2022, the attacker swapped stolen ERC20 tokens for 512.2 ETH on Uniswap

Blog
HackTracks
Global
Hack Track: Analysis on BitMart Hack

Almost $200 million was stolen from cryptocurrency exchange BitMart caused by a stolen private key that compromised two hot wallets on Ethereum and Bi

Blog
RegWatch
Global
How is the Crypto Industry Trying to Fill the Gap Created by Lack of Third Party Insurance?

To fulfill the gap created by the lack of commercial insurance products, attract more institutional investors and keep investor funds safe, the crypto

News & Events
RegWatch
EMEA
The European Council Reaches Agreement on Two Digital Asset Proposals, Moving Closer to Ratifying Uniform Crypto Regulation

The EU Council approves two proposals that are a part of a digital finance package seeking to create an overall framework for crypto assets

Blog
RegWatch
Americas
The Federal Bank Regulatory Agencies Issue a Joint Statement Summarizing Crypto-Asset Policy Sprint

As supervised institutions begin to engage in crypto-asset related activities, the U.S. Federal banking regulatory agencies plan to provide coordinate

Blog
Technology
Americas
Learnings from Lloyd’s Lab: The Challenges of Insuring the Crypto Market

Even as crypto continues to gain traction, lack of insurance capacity could hinder the industry’s safe and healthy growth

Knowledge Base
Technology
Digital assets
Global
Bitcoin Gets Much-Anticipated Taproot Upgrade: Here is What the Users Need to Know

Bitcoin’s Taproot upgrade enhances privacy and improves smart contract capabilities

Blog
RegWatch
Americas
The U.S. Department of Treasury Sanctions Crypto Exchange Chatex for Facilitating Ransomware Transactions

As a part of the U.S. government effort to counter ransomware, the U.S. Department of Treasury announced a set of actions to combat ransomware..

Blog
Technology
News & Update
Americas
Merkle Science Announces Major Enhancements to Blockchain Investigation Tool

"Tracker’s advanced features include transaction forensics for DeFi and smart contracts, augmented analysis beyond address level, and advanced geo

Blog
HackTracks
Global
Hack Track: Analysis of C.R.E.A.M. Finance Hack

C.R.E.A.M. Finance suffered yet another exploit this year, the attack stole over $136 million worth of funds through flash loan attacks

News & Events
RegWatch
Americas
The U.S. Treasury Department Releases Highly-Anticipated Report on Stablecoins

The U.S. Treasury Department releases a stablecoin report that analyzes risks posed by payment stablecoins and provides recommendations for overcoming

News & Events
RegWatch
Global
Key Takeaways From the FATF Updated Guidance on VAs and VASPs

Outcomes from the Key Takeaways from the FATF Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service...

News & Events
News&Updates
Global
FOMO Pay Adopts Merkle Science’s Blockchain Monitoring Platform, Leading Digital Asset Payments Innovation in Asia-Pacific

Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced a landmark partnership with Singapore-based

Blog
RegWatch
Digital assets
Global
Stablecoins: Overview, CBDCs, Role in Crypto, Regulations

With stablecoins becoming the cornerstone of the crypto ecosystem, it is essential to understand what stablecoins are and their impact

Blog
RegWatch
News & Update
Global
5 Key Takeaways from Regulating the DeFi Frontier: Industry Leaders Discuss Fostering Innovation & Consumer Protection on the Financial Frontier

The panelists discussed the convergence of TradeFi and DeFI, protecting consumers against bad actors in DeFi, and DeFi industry proactively coming up

News & Events
RegWatch
Americas
U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency

National Cryptocurrency Enforcement Team launched to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency

Blog
RegWatch
Americas
Ransomware in Crypto & the Use of Predictive Blockchain Analytics

Understanding why criminals use crypto for ransomware attacks and how blockchain analytics helps preemptively detect ransomware crypto transactions

News & Events
RegWatch
Global
Germany Mandates Crypto Travel Rule Enforcement Starting 1 October 2021

Germany enforces crypto Travel Rule, strengthening its AML/CFT Regulatory Regime

Blog
Technology
News & Update
EMEA
Merkle Science Extends Coverage to Include Zilliqa Blockchain Supporting XSGD and XIDR tokens

Merkle Science includes XSGD and XIDR as a part of the roadmap to substantially expand our coin coverage by end of 2021

News & Events
News&Updates
Global
Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others

Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD

News & Events
RegWatch
Americas
U.S. Treasury Sanctions SUEX OTC for Facilitating Ransomware Transactions

As a part of the U.S. government's effort to counter ransomware, the U.S. Treasury announced a set of actions to combat ransomware including issuing

Blog
RegWatch
Americas
3 Key Takeaways from Global Blockchain Business Council’s Blockchain Central UNGA 2021 Session - The Future of Finance: DeFi and Crypto Webinar.

With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial

News & Events
RegWatch
Global
UAE Introduces New Measures to Strengthen its Anti Money Laundering Regime

With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial

Blog
RegWatch
EMEA
Bitcoin Becomes Legal Tender in El Salvador; Spurs Money Laundering Concerns

Financial institutions and crypto businesses in El Salvador may face increased money laundering risks as Bitcoin becomes legal tender.

News & Events
News&Updates
Global
Merkle Science Taps Former U.S. Attorney Mary Beth Buchanan as President, Americas & Global Chief Legal Officer

Global predictive blockchain analytics firm officially launches in the United States

News & Events
News&Updates
Global
Merkle Science Launches New Cases Update Increasing Efficiency in the Case Management Process

Cases update enhances the case management process by enabling the customers to create a more collaboration-centric workflow.

Blog
RegWatch
Global
The Federal Grand Jury Indicts BitConnect Founder Satish Kumbhani Over $2.4 Billion Ponzi Scheme

The SEC files an action BitConnect and its founder alleging that they defrauded retail investors out of $2 Billion and fraudulently sold unregistered

Blog
RegWatch
Digital assets
Global
Diving into DeFi — Top DeFi Trends of 2021

The DeFi industry witnesses exponential growth as the TVL goes up and DeFi governance tokens experience a price surge.

Blog
HackTracks
Global
Hack Track: Analysis of the Bilaxy Hack

After the ERC-20 hot wallets hack, Bilaxy urges users to not deposit any funds into Bilaxy Accounts.

News & Events
News&Updates
Global
Merkle Science is ISO/IEC 27001:2013 Certified for Robust IT Security

After the ERC-20 hot wallets hack, Bilaxy urges users to not deposit any funds into Bilaxy Accounts.

News & Events
News&Updates
Global
Here's How ACCESS Members Can Ensure Transparency in Cryptocurrency Uses

Merkle Science, a leading provider of blockchain transaction monitoring and intelligence solutions, is now an associate sponsor of Code of Practice..

News & Events
News&Updates
Global
Merkle Science and CYBAVO Partner to Enable VASPs Better Protect Their Customers’ Digital Assets and Monitor Crime

Merkle Science has partnered with CYBAVO to provide a holistic solution that will allow VASPs to comply with regulatory requirements and protect...

Blog
RegWatch
Global
MiCA: A Guide to the EU's Proposed Markets in Crypto-Assets Regulation

MiCA focuses extensively on the guidelines for governing, out-of-scope crypto-asset types and the providers of services for these assets...

Blog
RegWatch
EMEA
How the FCA Ban on Crypto-Derivatives Impacts Cryptocurrency Businesses?

In October, the FCA announced a ban on the sale of crypto derivatives and exchange-traded notes (ETNs) that reference certain types of crypto-assets..

Blog
RegWatch
EMEA
Go Beyond the Blacklists — Merkle Science Offers One-Month Free in Celebration of the Lunar New Year

What sets Merkle Science apart is our unique Behaviour-based Rule Engine, which proactively monitors transaction behavior, and detects potential...

Blog
RegWatch
Global
How Will FATF’s Proposed Travel Rule Amendments Impact Crypto Assets and Businesses?

On Feb 25th, FATF confirmed that it will revise the current Travel Rule and will also seek public consultation on amendments to its June 2019 guidance

Blog
RegWatch
Global
FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now

In an on-going effort to set international standards that aim to prevent illegal activities, the Financial Action Task Force (FATF) released a public

Blog
RegWatch
Global
Sanction Alert: Biden Administration Slaps New Sanctions on Russia for 2020 Presidential Election Meddling Attempts

On Thursday, April 15, 2021, the US Treasury Department imposed sanctions on sixteen entities and sixteen individuals for election meddling.

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