Resources

Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges

Learn how we will be making further investments in our technology and R&D to analyze, mitigate risk and track illicit funds across CeFi, DeFi, cross-chain bridges, NFT platforms, and more.

Merkle Science
3 minutes
August 11, 2022
Featured
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The SEC Nearly Doubles the Size of its Enforcement Division’s Crypto Assets and Cyber Unit

The U.S. Securities and Exchange Commission announced that it will be nearly doubling the Crypto Assets and Cyber Unit, increasing the total headcount to 50.

News and Announcements
Americas
Merkle Science
4 minutes
May 4, 2022
The Joint Chiefs of Global Tax Enforcement Release NFTs Red Flag Guidance

What does global tax enforcement group J5 consider to be misconduct red flags in the NFT space? Read key highlights from the organization’s inaugural NFT-focused information bulletin.

News and Announcements
Americas
Merkle Science
3 minutes
May 3, 2022
The NYDFS Issues Guidance Urging Virtual Currency Businesses to Adopt Blockchain Analytics

The NYDFS issued guidance emphasizing the critical role blockchain analytics tools play in the protection of consumers, anti-money laundering, and the prevention of illicit crypto transactions - including those from sanctioned addresses.

News and Announcements
Americas
Merkle Science
4 minutes
April 30, 2022
The FBI, CISA, and the U.S. Department of Treasury Release a Joint Alert on Crypto-Centric North Korean Cyberattacks

North Korea-backed hackers use social engineering techniques to dupe crypto companies into downloading trojanized applications.

News and Announcements
Americas
Merkle Science
5 minutes
April 25, 2022
Merkle Science Updates Compass’ Customer Monitoring Workflow, Adds Universal Search & Includes Cardano Coverage

Merkle Science announces capability updates to Compass and adds Cardano to its token coverage.

Product Updates
Technology
Merkle Science
3 minutes
April 22, 2022
The OFAC Imposes Sanctions on Crypto Mining Firm Bitriver Over Russian Operations

In an attempt to blockade Russia from the global financial system, the OFAC sanctions crypto mining firm Bitriver and ten of its subsidiaries

News and Announcements
Americas
Merkle Science
3 minutes
April 22, 2022
Hack Track: Analysis of Beanstalk Flash Loan Attack

In a flash loan attack, Beanstalk Farms lost $182 million in collateral and the attacker got away with almost $80 million.

Blog
Hack Track
Merkle Science
5 minutes
April 19, 2022
Tracking Key Crypto Regulatory Updates in the European Union

The EU Parliament strikes down controversial POW provision, adopts the DLT pilot regime, and the EU lawmakers make attempts to tighten crypto traceability rules

News and Announcements
4 minutes
April 13, 2022