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
In this piece, Dan Berkovitz discusses digital asset regulation gaps, while Mriganka Pattnaik highlights solving these via blockchain analytics.
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
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
Qubit Finance loses $80 million in the QBridge protocol exploit
Event betting platform Polymarket to pay a $1.4 million fine and wind down some of its predictions markets
In addition to seeking public feedback on questions of financial stability, privacy, and usage of CBDCs, the Fed examines the uses, functions...
Singapore and UK publish guidelines regulating crypto promotions to the general public
The Hong Kong Monetary Authority released a discussion paper giving insights into its regulatory approach for crypto-assets and stablecoins,
The panelists discussed some of the biggest concerns, possibilities, and limitations of the approach that the U.S.
The panelists discussed opportunities and challenges faced by insurers in insuring the cryptosphere
On December 11, 2022, the attacker swapped stolen ERC20 tokens for 512.2 ETH on Uniswap
Almost $200 million was stolen from cryptocurrency exchange BitMart caused by a stolen private key that compromised two hot wallets on Ethereum and Bi
To fulfill the gap created by the lack of commercial insurance products, attract more institutional investors and keep investor funds safe, the crypto
The EU Council approves two proposals that are a part of a digital finance package seeking to create an overall framework for crypto assets
As supervised institutions begin to engage in crypto-asset related activities, the U.S. Federal banking regulatory agencies plan to provide coordinate
Even as crypto continues to gain traction, lack of insurance capacity could hinder the industry’s safe and healthy growth
Bitcoin’s Taproot upgrade enhances privacy and improves smart contract capabilities
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..
"Tracker’s advanced features include transaction forensics for DeFi and smart contracts, augmented analysis beyond address level, and advanced geo
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
The U.S. Treasury Department releases a stablecoin report that analyzes risks posed by payment stablecoins and provides recommendations for overcoming
Outcomes from the Key Takeaways from the FATF Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service...
Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced a landmark partnership with Singapore-based
With stablecoins becoming the cornerstone of the crypto ecosystem, it is essential to understand what stablecoins are and their impact
The panelists discussed the convergence of TradeFi and DeFI, protecting consumers against bad actors in DeFi, and DeFi industry proactively coming up
National Cryptocurrency Enforcement Team launched to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency
Understanding why criminals use crypto for ransomware attacks and how blockchain analytics helps preemptively detect ransomware crypto transactions
Germany enforces crypto Travel Rule, strengthening its AML/CFT Regulatory Regime
Merkle Science includes XSGD and XIDR as a part of the roadmap to substantially expand our coin coverage by end of 2021
Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD
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
With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial