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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.

News & Events
News&Updates
Global
FDIC Sounds Alarm on Crypto: How Blockchain Analytics Can Help Banks Respond

The Federal Deposit Insurance Corp. (FDIC) has added crypto to its annual report on risks facing U.S. banks,

Blog
HackTracks
Global
Hack Track: Steadefi Flow of Funds Analysis

On August 7th, 2023, Steadefi, a sophisticated yield aggregator, fell victim to an assault that resulted in a substantial loss of over $1.14 million.

Blog
RegWatch
Global
The Importance of the Responsible Financial Innovation Act: An Analysis of the Proposed American Crypto Regime

On the heels of the European Union’s adoption of the Markets in Crypto Assets (MicA) legislation and Hong Kong’s opening of exchange licenses,

Blog
RegWatch
Global
Decoding ISIS and Al-Qaeda's Crypto Trail: Ali Shafiu's Terrorism Financing

On July 31st, OFAC (The Office of Foreign Asset Control) took decisive action against individuals and entities linked to terrorist organizations

Blog
HackTracks
Global
Hack Track: Curve Finance Flow of Funds Analysis

On the 30th of July, Curve Finance, a decentralized, Automated Market Maker (AMM)

Blog
HackTracks
Global
Hack Track: Alphapo Flow of Funds Analysis

On the 22nd of July, Alphapo, a cryptocurrency payment gateway suffered a massive security breach leading to at least

Blog
HackTracks
Global
Hack Track: Investigating Conic Finance Flow of Funds

Conic Finance, a liquidity pool optimization platform designed for the decentralized finance (DeFi) protocol Curve,

Blog
Risk Assessment
Blockchain Analytics
Global
How Blockchain Forensics and Crypto Asset/Crime Tracking Works

With the crypto ecosystem suffering from a loss of $3.9 billion in 2022 due to smart contract vulnerabilities, ransomware,

Blog
RegWatch
Sanctions
Global
Key Considerations for Building a Compliance Framework to Effectively Manage Sanctions Compliance

Sanctions compliance is of utmost importance for an unhindered functioning of international businesses and global finance. Companies that fail to comp

News & Events
News&Updates
Sanctions
Americas
Understanding the Travel Rule and Its Impact on the Crypto Industry

n the ever-evolving landscape of cryptocurrency, regulatory compliance plays a vital role in ensuring transparency and preventing illicit activities.

Reports
News&Updates
News & Update
Global
Cracking MICA - The Must-Know for Crypto-Asset Provider

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

Events & Replays
Regulatory Snapshots
News & Update
Global
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
RegWatch
Scams & Exploits
Global
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

Intelligence data
News&Updates
Scams & Exploits
Global
The Godfather Android Malware: Threat under the lens

The Federal Financial Supervisory Authority of Germany (BaFin) sounded the alarm bells about a dangerous threat lurking in the crypto sphere...

Blog
RegWatch
Scams & Exploits
Global
Inspiring industry action: How the FATF believes we can counter ransomware

Unknowingly facilitating money laundering or other illegal activities can result in regulatory sanctions, legal penalties, and reputational damage.

News & Events
RegWatch
Digital assets
Global
DeFi's Dark Side: Combining Yearly Insights from Annual HackHub Report with the U.S. Treasury's Illicit Finance Risk Assessment of DeFi

This is the first piece in an ongoing series that decodes the U.S. Department of Treasury’s assessment of DeFi Services. In this piece...

Knowledge Base
News&Updates
Global
How Crypto Has Revolutionized the Ransomware Game

This is the first article in a series that examines the rise of ransomware, which is critical for crypto businesses to understand because they need..

News & Events
RegWatch
Digital assets
Global
Fake volume, fake endorsements: The SEC comes down on TRON founder Justin Sun

In a filing on March 22, 2023, the Securities and Exchange Commission charged TRON founder Justin Sun with fraud,

News & Events
News&Updates
Web Versions
Global
Another Step Towards IT Security, Merkle Science Secures SOC 2 type 2 Certification

Merkle Science, the leading predictive Web3 risk and intelligence platform, has received SOC 2 Type 2 certification,

Blog
RegWatch
Scams & Exploits
Global
Pig-Butchering Scams: An Emerging Crypto Threat Vector

Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.

Blog
RegWatch
Scams & Exploits
Global
Exploring the Nuances of Address Poisoning

The world of crypto-crime is ever-evolving and just a month into 2023, a new crypto scam is on the rise.

Blog
News&Updates
Americas
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 crypto exchanges, NYDFS introduces guidance stipulating that companies involve

News & Events
News&Updates
News & Update
Global
Crypto Platform Bitzlato and its Founders Face Enforcement Action from U.S. Authorities for Processing Over $700M of Illicit Funds

On January 18, the U.S. Department of Justice (DoJ) confirmed the arrest of Anatoly Legkodymov, the creator of the cryptocurrency exchange Bitzlato,

News & Events
News&Updates
Digital assets
Global
Beyond the headlines: The underlying issues in cryptocurrency in 2022 By Merkle Science

The news cycle was dominated, after all, by a handful of articles that captured the public’s attention with extraordinary stories,

Intelligence data
HackTracks
Blockchain Analytics
Global
Hack Track: Analysis of Ankr Exploit

As we settle into the new year, 2022 will likely be remembered by web3 and technology enthusiasts as the crypto ecosystem’s first major downturn.

Knowledge Base
Technology
Proof of Reserves
Global
Proof of Reserves: Inner Workings

This is the second of four pieces exploring how Proof of Reserve works in practice. Our next post will dive into the limitations of Proof of Reserve.

Knowledge Base
Technology
Proof of Reserves
Global
Proof of Reserve: Picking Up FTX’s Pieces

This is the second of four pieces exploring how Proof of Reserve works in practice. Our next post will dive into the limitations of Proof of Reserve.

Knowledge Base
Technology
Proof of Reserves
Global
Proof of Reserve: A Step Towards Transparency

A Timeline of Cryptocurrency Exchange FTX's Epic Collapse

Knowledge Base
Technology
Proof of Reserves
Global
Flow of funds analysis: FTX and Gemini

Flow of funds analysis: FTX and Gemini

Events & Replays
News&Updates
APAC
The MAS Proposes New Measures to Regulate Stablecoin Issuers

The MAS releases consultation paper analyzing the development of stablecoins as a credible medium of exchange in the digital asset ecosystem.

Blog
RegWatch
Americas
The U.S. DOJ Charges 13 and Arrests 2 for Advancing Malign Schemes on Behalf of China's Gov't

"The DOJ charged 13 people who tried to unlawfully exert influence in the United States for the government of the People's Republic of China...

Blog
RegWatch
Global
Tornado Cash sanctions

Tornado Cash sanctions

Blog
HackTracks
Global
Hack Track: Analysis of the BNB Smart Chain Exploit

"BNB Smart Chain, the blockchain of prominent crypto exchange Binance suffered a $570 million exploit, with attackers swindling over $110 million wort

Blog
HackTracks
Global
Hack Track: Analysis of Wintermute Attack

Cryptocurrency market maker Wintermute has lost $160 million in a hack relating to its DeFi operation while its centralized exchange and...

Knowledge Base
Technology
Digital assets
Global
The Ethereum Merge Explained

Learn more about what is the Ethereum Merge and why is it important.

Events & Replays
News&Updates
Global
Merkle Science Secures SOC 2 Type 1 Certification To Support Growth in Enterprise, Government and Fintech sectors

"Merkle Science’s security practices, policies, procedures, and operations adhere to the SOC 2 Type 1 standards for security, availability, and...

Events & Replays
News&Updates
Global
Next Generation Digital Asset Custody Solution Atato Enhances Its Crypto Crime Prevention Capabilities with Merkle Science

Atato to leverage Merkle Science's best-in-class to enhance the security of its users' wallets.

Events & Replays
News&Updates
Global
Acentrik Launches Decentralized Data Marketplace For Enterprises Supported by Merkle Science

Acentrik, by Daimler South East Asia, has selected Compass, our behavior-based blockchain transaction monitoring and reporting solution, to enhance it

Events & Replays
News&Updates
Global
Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges

Learn more about how Merkle Science will be using its new funds to tackle some of the most complex challenges in Web3 including de-risking DeFi..

Events & Replays
News&Updates
Global
Merkle Science Announces Extension of Series A to Over $24 Million

"The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings...

Knowledge Base
Technology
Digital assets
Global
CBDC Primer: Overview, Types, and the Difference Between CBDCs & Cryptocurrencies

" With central banks around the world racing to develop digital versions of their national currencies, it is essential to understand what CBDCs...

Knowledge Base
Technology
Digital assets
Global
Key Risks Associated with Stablecoins

Learn more about prudential risks attached to stablecoins include loss of value, payment systems risks, and risks of scale

Blog
HackTracks
Global
Hack Track: Analysis of Harmony's Horizon Bridge Exploit

Attackers steal over $98.5 million in crypto assets including WETH, SUSHI, AAVE, and USDC from Horizon bridge.

Events & Replays
News&Updates
Global
Hedera Network Enhances Participants' Ability To Identify and Mitigate Fraud and Crypto Crime with Merkle Science

"Merkle Science collaborates The HBAR Foundation to empower Hedera Network participants to better identify & mitigate crypto crime & comply..

Knowledge Base
Technology
Web Versions
Global
Web 2 vs Web 3: Overview, Characteristics, and Differences

Web 2.0 and Web 3.0 are successive iterations of the web. Web 2.0 also known as the participative web facilitates the growth of user-generated content

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