Resources

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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Acentrik by Mercedez-Benz Singapore Pte. Ltd Launches Decentralized Data Marketplace For Enterprises Supported by Merkle Science

Acentrik will use Compass, our flagship behavior-based blockchain transaction monitoring and reporting solution, to ensure it is compliant with local and global AML regulations whilst empowering its users to confidently transact with bonafide counterparties.

News and Announcements
Merkle Science
3 minutes
August 17, 2022
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.

Blog
Merkle Science
3 minutes
August 11, 2022
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 (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more.

News and Announcements
Merkle Science
3 minutes
August 9, 2022
Key Risks Associated with Stablecoins

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

Knowledge Base
Technology
Americas
Merkle Science
4 minute read
July 28, 2022
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 are and their impact on the financial industry.

Knowledge Base
Technology
Merkle Science
5 minute read
July 28, 2022
Merkle Science Snapshot - July 2022 Edition II

Read on to learn more about our accolades and activities, forthcoming conferences and the movement of stolen funds from the Horizon bridge exploit.

Newsletter
Merkle Science
July 28, 2022
Merkle Science Snapshot - July 2022 Edition I

We are proud to say that in the last few weeks Merkle Science has hit some key milestones.

Newsletter
Merkle Science
July 7, 2022
Hack Track: Analysis of Horizon Bridge Exploit

Attackers steal over $98.5 million in crypto assets including WETH, SUSHI, AAVE, and USDC from Harmony Protocol's Horizon Bridge. According to Harmony Protocol's incident response team, the breach took place due to compromised private keys.

News and Announcements
Hack Track
Merkle Science
4 minutes
June 28, 2022