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Another Step Towards IT Security, Merkle Science Secures SOC 2 type 2 Certification

Merkle Science provides its customers with the most secure and reliable transaction monitoring and predictive analytics platform thanks to its SOC 2 Type 2 accreditation

Merkle Science
3 minutes
March 21, 2023
Featured
The Dark Side of NFTs

Despite Web3 being hailed as “unhackable” and “resilient”, money laundering, scams, market manipulation, and exploits are prevalent. The risks and crime stats associated with NFTs will be the focal point of this report.

Merkle Science
March 8, 2023
Featured
Exploring the Nuances of Address Poisoning

Known primarily as address poisoning, but also referred to as address spoofing, this scam has already prompted a consumer alert prominent crypto custodians. Find out how address poisoning scams work and how to protect yourself from them

Merkle Science
February 1, 2023
Featured
Pig-Butchering Scams: An Emerging Crypto Threat Vector

Learn how the pig butchering scheme usually works and how to identify red flags at each step in the process

Merkle Science
February 15, 2023
Featured
Proof of Reserves: Inner Workings

Here we have examined the need for Proof of Reserve following FTX’s crash, unveiling how Proof of Reserve works, describing its limitations, and exploring how to move beyond Proof of Reserve.

Merkle Science
4 minutes
December 17, 2022
Featured
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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NY Regulator Warns Against the Commingling of User Funds Following FTX’s Downfall

In a continuous effort to improve the security of user funds sitting in VASPs, NYDFS introduces guidance stipulating that companies involved with crypto funds separate users’ crypto assets from company funds.

RegWatch
Americas
January 31, 2023
Beyond the headlines: The underlying issues in cryptocurrency in 2022 By Merkle Science

Web3 Trends Analysis 2022

Merkle Science
5 minutes
January 25, 2023
Crypto Platform Bitzlato and its Founders Face Enforcement Action from U.S. Authorities for Processing Over $700M of Illicit Funds

The United States Department of Justice and the U.S. Department of Treasury just announced a major international cryptocurrency enforcement action against Bitzlato and the arrest of its founder Anatoly Legkodymov for processing over $700 million of illicit fun

News and Announcements
3 mintues
January 23, 2023
In the News

Jan 2023: Crypto Compliance News Roundup

Newsletter
Merkle Science
January 23, 2023
Watch the Replay | Merkle Meets: The Future of Governance, Compliance and Proof of Reserves After the Crypto Crash

In this webinar, we break down the implications of the recent collapse and share insights on building robust compliance, risk management, and due diligence processes to prevent the next “FTX” crash.

Events and Replays
Merkle Science
January 17, 2023
Watch the Replay | Merkle Meets: Tornado Cash Redesignation, Market Turmoil, and What's Next for Crypto Regulation

Learn more about the FTX-fueled crypto contagion, how it can be avoided, Merkle Proof of Reserves as a gold standard for compliance and will the industry see overregulation?

Events and Replays
Merkle Science
January 10, 2023
Year In Review

Merkle Science Year In Review 2022

Newsletter
Merkle Science
January 9, 2023
Proof of Reserves: Inner Workings

Here we have examined the need for Proof of Reserve following FTX’s crash, unveiling how Proof of Reserve works, describing its limitations, and exploring how to move beyond Proof of Reserve.

Blog
Technology
Merkle Science
4 minutes
December 17, 2022