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Current Trends and Future Predictions for Crypto Crime— 2024 Hackhub Analysis

Merkle Science analysts reveal alarming trends in private key compromise, DeFi hacks, smart contract exploits, and more. What can these trends tell us

Demystifying UAE's Crypto Compliace

To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide

Cracking MICA - The Must-Know for Crypto-Asset Provider

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

The European Council Reaches Agreement on Two Digital Asset Proposals, Moving Closer to Ratifying Uniform Crypto Regulation
The European Council Reaches Agreement on Two Digital Asset Proposals, Moving Closer to Ratifying Uniform Crypto Regulation

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December 1, 2021
The European Council Reaches Agreement on Two Digital Asset Proposals, Moving Closer to Ratifying Uniform Crypto Regulation
The Federal Bank Regulatory Agencies Issue a Joint Statement Summarizing Crypto-Asset Policy Sprint
The Federal Bank Regulatory Agencies Issue a Joint Statement Summarizing Crypto-Asset Policy Sprint

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November 26, 2021
The Federal Bank Regulatory Agencies Issue a Joint Statement Summarizing Crypto-Asset Policy Sprint
Learnings from Lloyd’s Lab: The Challenges of Insuring the Crypto Market
Learnings from Lloyd’s Lab: The Challenges of Insuring the Crypto Market

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November 24, 2021
Learnings from Lloyd’s Lab: The Challenges of Insuring the Crypto Market
Bitcoin Gets Much-Anticipated Taproot Upgrade: Here is What the Users Need to Know
Bitcoin Gets Much-Anticipated Taproot Upgrade: Here is What the Users Need to Know

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November 18, 2021
Bitcoin Gets Much-Anticipated Taproot Upgrade: Here is What the Users Need to Know
The U.S. Department of Treasury Sanctions Crypto Exchange Chatex for Facilitating Ransomware Transactions
The U.S. Department of Treasury Sanctions Crypto Exchange Chatex for Facilitating Ransomware Transactions

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November 11, 2021
The U.S. Department of Treasury Sanctions Crypto Exchange Chatex for Facilitating Ransomware Transactions
Merkle Science Announces Major Enhancements to Blockchain Investigation Tool
Merkle Science Announces Major Enhancements to Blockchain Investigation Tool

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November 10, 2021
Merkle Science Announces Major Enhancements to Blockchain Investigation Tool
Hack Track: Analysis of C.R.E.A.M. Finance Hack
Hack Track: Analysis of C.R.E.A.M. Finance Hack

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November 9, 2021
Hack Track: Analysis of C.R.E.A.M. Finance Hack
The U.S. Treasury Department Releases Highly-Anticipated Report on Stablecoins
The U.S. Treasury Department Releases Highly-Anticipated Report on Stablecoins

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November 4, 2021
The U.S. Treasury Department Releases Highly-Anticipated Report on Stablecoins
Key Takeaways From the FATF Updated Guidance on VAs and VASPs
Key Takeaways From the FATF Updated Guidance on VAs and VASPs

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November 3, 2021
Key Takeaways From the FATF Updated Guidance on VAs and VASPs
FOMO Pay Adopts Merkle Science’s Blockchain Monitoring Platform, Leading Digital Asset Payments Innovation in Asia-Pacific
FOMO Pay Adopts Merkle Science’s Blockchain Monitoring Platform, Leading Digital Asset Payments Innovation in Asia-Pacific

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October 27, 2021
FOMO Pay Adopts Merkle Science’s Blockchain Monitoring Platform, Leading Digital Asset Payments Innovation in Asia-Pacific
Stablecoins: Overview, CBDCs, Role in Crypto, Regulations
Stablecoins: Overview, CBDCs, Role in Crypto, Regulations

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October 21, 2021
Stablecoins: Overview, CBDCs, Role in Crypto, Regulations
5 Key Takeaways from Regulating the DeFi Frontier: Industry Leaders Discuss Fostering Innovation & Consumer Protection on the Financial Frontier
5 Key Takeaways from Regulating the DeFi Frontier: Industry Leaders Discuss Fostering Innovation & Consumer Protection on the Financial Frontier

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October 18, 2021
5 Key Takeaways from Regulating the DeFi Frontier: Industry Leaders Discuss Fostering Innovation & Consumer Protection on the Financial Frontier
U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency
U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency

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October 12, 2021
U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency
Ransomware in Crypto & the Use of Predictive Blockchain Analytics
Ransomware in Crypto & the Use of Predictive Blockchain Analytics

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October 7, 2021
Ransomware in Crypto & the Use of Predictive Blockchain Analytics
Germany Mandates Crypto Travel Rule Enforcement Starting 1 October 2021
Germany Mandates Crypto Travel Rule Enforcement Starting 1 October 2021

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October 4, 2021
Germany Mandates Crypto Travel Rule Enforcement Starting 1 October 2021
Merkle Science Extends Coverage to Include Zilliqa Blockchain Supporting XSGD and XIDR tokens
Merkle Science Extends Coverage to Include Zilliqa Blockchain Supporting XSGD and XIDR tokens

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September 30, 2021
Merkle Science Extends Coverage to Include Zilliqa Blockchain Supporting XSGD and XIDR tokens
Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others
Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others

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September 28, 2021
Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & others
U.S. Treasury Sanctions SUEX OTC for Facilitating Ransomware Transactions
U.S. Treasury Sanctions SUEX OTC for Facilitating Ransomware Transactions

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September 24, 2021
U.S. Treasury Sanctions SUEX OTC for Facilitating Ransomware Transactions
3 Key Takeaways from Global Blockchain Business Council’s Blockchain Central UNGA 2021 Session - The Future of Finance: DeFi and Crypto Webinar.
3 Key Takeaways from Global Blockchain Business Council’s Blockchain Central UNGA 2021 Session - The Future of Finance: DeFi and Crypto Webinar.

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September 23, 2021
3 Key Takeaways from Global Blockchain Business Council’s Blockchain Central UNGA 2021 Session - The Future of Finance: DeFi and Crypto Webinar.
UAE Introduces New Measures to Strengthen its Anti Money Laundering Regime
UAE Introduces New Measures to Strengthen its Anti Money Laundering Regime

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September 17, 2021
UAE Introduces New Measures to Strengthen its Anti Money Laundering Regime
Bitcoin Becomes Legal Tender in El Salvador; Spurs Money Laundering Concerns
Bitcoin Becomes Legal Tender in El Salvador; Spurs Money Laundering Concerns

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September 15, 2021
Bitcoin Becomes Legal Tender in El Salvador; Spurs Money Laundering Concerns
Merkle Science Launches New Cases Update Increasing Efficiency in the Case Management Process
Merkle Science Launches New Cases Update Increasing Efficiency in the Case Management Process

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September 9, 2021
Merkle Science Launches New Cases Update Increasing Efficiency in the Case Management Process
The Federal Grand Jury Indicts BitConnect Founder Satish Kumbhani Over $2.4 Billion Ponzi Scheme
The Federal Grand Jury Indicts BitConnect Founder Satish Kumbhani Over $2.4 Billion Ponzi Scheme

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September 3, 2021
The Federal Grand Jury Indicts BitConnect Founder Satish Kumbhani Over $2.4 Billion Ponzi Scheme
Diving into DeFi — Top DeFi Trends of 2021
Diving into DeFi — Top DeFi Trends of 2021

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September 2, 2021
Diving into DeFi — Top DeFi Trends of 2021
Hack Track: Analysis of the Bilaxy Hack
Hack Track: Analysis of the Bilaxy Hack

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September 1, 2021
Hack Track: Analysis of the Bilaxy Hack
Merkle Science is ISO/IEC 27001:2013 Certified for Robust IT Security
Merkle Science is ISO/IEC 27001:2013 Certified for Robust IT Security

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August 26, 2021
Merkle Science is ISO/IEC 27001:2013 Certified for Robust IT Security
How the FCA Ban on Crypto-Derivatives Impacts Cryptocurrency Businesses?
How the FCA Ban on Crypto-Derivatives Impacts Cryptocurrency Businesses?

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August 23, 2021
How the FCA Ban on Crypto-Derivatives Impacts Cryptocurrency Businesses?
Here's How ACCESS Members Can Ensure Transparency in Cryptocurrency Uses
Here's How ACCESS Members Can Ensure Transparency in Cryptocurrency Uses

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August 23, 2021
Here's How ACCESS Members Can Ensure Transparency in Cryptocurrency Uses
Merkle Science and CYBAVO Partner to Enable VASPs Better Protect Their Customers’ Digital Assets and Monitor Crime
Merkle Science and CYBAVO Partner to Enable VASPs Better Protect Their Customers’ Digital Assets and Monitor Crime

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August 23, 2021
Merkle Science and CYBAVO Partner to Enable VASPs Better Protect Their Customers’ Digital Assets and Monitor Crime
MiCA: A Guide to the EU's Proposed Markets in Crypto-Assets Regulation
MiCA: A Guide to the EU's Proposed Markets in Crypto-Assets Regulation

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August 23, 2021
MiCA: A Guide to the EU's Proposed Markets in Crypto-Assets Regulation
Merkle Science Launches Multi-Hop Feature for Greater Indirect Risk Visibility
Merkle Science Launches Multi-Hop Feature for Greater Indirect Risk Visibility

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August 20, 2021
Merkle Science Launches Multi-Hop Feature for Greater Indirect Risk Visibility
How Will FATF’s Proposed Travel Rule Amendments Impact Crypto Assets and Businesses?
How Will FATF’s Proposed Travel Rule Amendments Impact Crypto Assets and Businesses?

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August 20, 2021
How Will FATF’s Proposed Travel Rule Amendments Impact Crypto Assets and Businesses?
Go Beyond the Blacklists — Merkle Science Offers One-Month Free in Celebration of the Lunar New Year
Go Beyond the Blacklists — Merkle Science Offers One-Month Free in Celebration of the Lunar New Year

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August 20, 2021
Go Beyond the Blacklists — Merkle Science Offers One-Month Free in Celebration of the Lunar New Year
5 Key Takeaways from “Merkle Science RegWatch — The UK Regulation Roadmap”
5 Key Takeaways from “Merkle Science RegWatch — The UK Regulation Roadmap”

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August 20, 2021
5 Key Takeaways from “Merkle Science RegWatch — The UK Regulation Roadmap”
FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now
FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now

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August 20, 2021
FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now
Sanction Alert: Biden Administration Slaps New Sanctions on Russia for 2020 Presidential Election Meddling Attempts
Sanction Alert: Biden Administration Slaps New Sanctions on Russia for 2020 Presidential Election Meddling Attempts

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August 20, 2021
Sanction Alert: Biden Administration Slaps New Sanctions on Russia for 2020 Presidential Election Meddling Attempts
5 Key Takeaways from Regulating the DeFi Frontier: Where Consumer Protection & Financial Innovation Collide
5 Key Takeaways from Regulating the DeFi Frontier: Where Consumer Protection & Financial Innovation Collide

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August 19, 2021
5 Key Takeaways from Regulating the DeFi Frontier: Where Consumer Protection & Financial Innovation Collide
Hack Track: Analysis of Liquid Global Security Breach
Hack Track: Analysis of Liquid Global Security Breach

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August 19, 2021
Hack Track: Analysis of Liquid Global Security Breach
Diving into DeFi - How Does the FATF View DeFi?
Diving into DeFi - How Does the FATF View DeFi?

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August 16, 2021
Diving into DeFi - How Does the FATF View DeFi?
SEC Fines Crypto Exchange Poloniex
SEC Fines Crypto Exchange Poloniex

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August 12, 2021
SEC Fines Crypto Exchange Poloniex
Diving into DeFi — Crypto Crime in DeFi
Diving into DeFi — Crypto Crime in DeFi

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August 12, 2021
Diving into DeFi — Crypto Crime in DeFi
Hack Track: An Analysis of Poly Network Hack and Latest Related Events
Hack Track: An Analysis of Poly Network Hack and Latest Related Events

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August 12, 2021
Hack Track: An Analysis of Poly Network Hack and Latest Related Events
U.S. Regulators Ramp Up Regulatory Oversight Over the Crypto Industry
U.S. Regulators Ramp Up Regulatory Oversight Over the Crypto Industry

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August 10, 2021
U.S. Regulators Ramp Up Regulatory Oversight Over the Crypto Industry
Merkle Science Adds DOGE to Rapidly Expanding Coin Coverage
Merkle Science Adds DOGE to Rapidly Expanding Coin Coverage

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August 5, 2021
Merkle Science Adds DOGE to Rapidly Expanding Coin Coverage
DeFi 101: Understanding DeFi and Its Functions
DeFi 101: Understanding DeFi and Its Functions

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August 3, 2021
DeFi 101: Understanding DeFi and Its Functions
Merkle Science Launches Customer Workflow Feature Enabling End-User Level Analysis
Merkle Science Launches Customer Workflow Feature Enabling End-User Level Analysis

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July 30, 2021
Merkle Science Launches Customer Workflow Feature Enabling End-User Level Analysis
US Sanctions Terrorist Fundraiser for Syria’s Hay’et Tahrir Al-Sham
US Sanctions Terrorist Fundraiser for Syria’s Hay’et Tahrir Al-Sham

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July 29, 2021
US Sanctions Terrorist Fundraiser for Syria’s Hay’et Tahrir Al-Sham
The European Commission and UK's Treasury to Tighten AML/CFT Measures
The European Commission and UK's Treasury to Tighten AML/CFT Measures

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July 27, 2021
The European Commission and UK's Treasury to Tighten AML/CFT Measures
RegWatch: Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism — Digital Payment Token Services
RegWatch: Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism — Digital Payment Token Services

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July 26, 2021
RegWatch: Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism — Digital Payment Token Services
Hack Track: Nexus Mutual Founder’s Wallet
Hack Track: Nexus Mutual Founder’s Wallet

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July 26, 2021
Hack Track: Nexus Mutual Founder’s Wallet
Merkle Science Supports Onyze & Criptan With Predictive Blockchain Monitoring Platform
Merkle Science Supports Onyze & Criptan With Predictive Blockchain Monitoring Platform

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July 20, 2021
Merkle Science Supports Onyze & Criptan With Predictive Blockchain Monitoring Platform
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