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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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
Five Key Takeaways from Janet Yellen’s Landmark Speech on Digital Assets

Recognizing the merits of crypto and its underlying technology, Janet Yellen pushed for responsible innovation and called for regulation to reduce risks.

News and Announcements
RegWatch
Americas
Merkle Science
5 minutes
April 11, 2022
The UK Unveils Comprehensive Plan to Become Global Hub for Cryptoasset Technology

The UK government announces a slew of initiatives to fulfill its goal of becoming the global center for crypto technology and initiatives

News and Announcements
EMEA
3 minutes
April 7, 2022
3 Key Takeaways from CryptoCompare Digital Asset Summit Panel: Bridging the Gap Between Digital Assets and Traditional Finance Markets

In light of crypto's growing impact on the global economy, financial stability, and geopolitical conflicts, the panelists at the CryptoCompare Summit forayed into some timely topics such as the importance of collaboration between the crypto industry and policy

Blog
RegWatch
Merkle Science
4 minute read
April 7, 2022
The U.S. Department of Treasury Imposes Sanctions on Russian Darknet Market Hydra and Crypto Exchange Garantex

In an attempt to disrupt the Russia-linked ransomware ecosystem, U.S. Treasury Dept sanctions Hydra & Garantex

News and Announcements
RegWatch
Americas
Merkle Science
4 minutes
April 6, 2022