Homepage
Open in app
Sign in
Get started
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.
News
Hack Track
RegWatch
Events
merklescience.com
Follow
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…
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.
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.
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.
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
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.
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.
Merkle Science
Jun 9, 2021
About Merkle Science
Latest Stories
Archive
About Medium
Terms
Privacy
Teams
