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Merkle Science

Merkle Science provides next-generation crypto threat detection, risk management, and compliance for businesses, financial institutions, and government agencies to detect, investigate, and prevent the use of cryptocurrency for criminal activities.

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  • Hack Track: Analysis of C.R.E.A.M. Finance Hack

    Hack Track: Analysis of C.R.E.A.M. Finance Hack

    On October 27, 2021, C.R.E.A.M. Finance lending markets were exploited. The attacker stole over $136 million worth of crypto assets from…
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    Merkle Science
    Nov 9, 2021
    Why Does the Crypto Industry Need to Understand Indirect Risk Exposure?

    Why Does the Crypto Industry Need to Understand Indirect Risk Exposure?

    Learn why it is essential for crypto businesses and financial institutions to look beyond direct risk exposure.
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    Merkle Science
    Jun 24, 2021
    5 Key Takeaways from — “Merkle Science RegWatch — The Canadian Crypto Regulation Roadmap

    5 Key Takeaways from — “Merkle Science RegWatch — The Canadian Crypto Regulation Roadmap

    With cryptocurrency trading platforms continuously gaining ground in Canada, we hosted a panel to discuss the Canadian crypto regulations.
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    Merkle Science
    Jun 7, 2021
    UK’s FCA Commits More Resources to Expedite Crypto Asset Business Registration as Crypto Ownership…

    UK’s FCA Commits More Resources to Expedite Crypto Asset Business Registration as Crypto Ownership…

    The FCA is placing a lot of attention on consumer and investor protection when it comes to crypto assets.
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    Merkle Science
    Jun 22, 2021
    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

    An overview by Claire Cummings from Cummings Pepperdine
    Go to the profile of Merkle Science Marketing
    Merkle Science Marketing
    Nov 23, 2020
    Hack Track: #Twitterhack bitcoin scam

    Hack Track: #Twitterhack bitcoin scam

    Merkle Science Hack Track provides digestible insights on the movement of stolen funds from the latest cryptocurrency heists and scams.
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    Merkle Science
    Jul 16, 2020
    Merkle Science Extends Support to Over 60 Coins with Ambitious Coverage Expansion by End of 2021

    Merkle Science Extends Support to Over 60 Coins with Ambitious Coverage Expansion by End of 2021

    Merkle Science is on a mission to create the infrastructure necessary for the safe transaction of cryptocurrencies.
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    Merkle Science
    Jun 9, 2021
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