Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.
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A visual tool to conduct forensic audits on cryptocurrency wallets Tracker allows users to visualize flow of cryptocurrency between known entities and/or wallets: Automatically detect links between addresses, wallets or entities Visualizing raw blockchain data in way that is simple and intuitive for investigators Enabling investigators to annotate and share graphs within your agency and externally (without the need for additional licenses) Facilitating efficient case management through the creation of folders and sub-folders
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New York, New York 10010, US
Where will the most significant crypto regulations come from in the next 5 years? 🌍💼 As the digital assets space continues to evolve, regulatory frameworks are being shaped across different regions. But which one will lead the charge?
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A big thank you to everyone who joined us for the Happy Hour with Shift Markets and Merkle Science in New York. From insightful conversations on FX blockchain solutions to connecting with key industry leaders, the night was a huge success! Check out some snapshots from the event 📸⬇️ For those who couldn’t attend or want to explore any of the topics discussed further, we’d love to connect! Let’s schedule a quick coffee or a 1:1 session with one of our experts! Reach out here 👉 https://lnkd.in/esCre8Nt
🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇨🇦 Crypto exchange Gemini to close all customer accounts in Canada | 🔗 https://bit.ly/3TVrngy 👉🇬🇧 Bank of England and FCA launch Digital Securities Sandbox | 🔗 https://bit.ly/3zW1RRk 👉🇦🇷 Binance ‘fully available’ in Argentina after VASP registration | 🔗 https://bit.ly/3XUr5aK 👉🇪🇺 Kraken to end Monero support in European Economic Area | 🔗 https://bit.ly/4esS04J 👉🇺🇸 SEC enforcement chief Grewal to step down | 🔗 https://bit.ly/4eqwVb5 👉🇺🇸 Bitwise files registration for a spot XRP ETF | 🔗 https://bit.ly/4dsnvKU 👉🇺🇸 SEC files appeal in Ripple lawsuit | 🔗 https://bit.ly/4803eLx 👉🇹🇼 Taiwan's FSC drafts new crypto AML rules, requiring firms to register or face jail time | 🔗 https://bit.ly/47QVyLE Stay informed with the latest #CryptoCompliance & #CryptoRegulation news 📊
🔍 Exploring the CFTC’s Role in Crypto 🔍 As the crypto market evolves, so does the regulatory landscape. Part 1 of our three-part series dives into the Commodity Futures Trading Commission (CFTC) and its critical role in overseeing crypto commodities and futures. From ensuring transparent markets to preventing fraud, the CFTC is at the forefront of shaping crypto regulation. Discover how their oversight impacts Bitcoin, Ethereum, and the broader crypto derivatives market. Get the full breakdown here ➡️ https://bit.ly/4eO0nYc #CryptoRegulation #CFTC #Bitcoin
We’re excited to share a thought-provoking piece co-authored by our very own Robert Whitaker, MLS, GCert, CCI, CCI-E, Director of Law Enforcement Affairs at Merkle Science. He and Justine Bone dive deep into Blockchain's Role in Mitigating Illicit Finance, comparing the traceability of crypto with the anonymity of cash. As the narrative around cryptocurrency evolves, they argue that blockchain technology is becoming key in the fight against financial crime. Discover how regulated crypto platforms are working hand-in-hand with law enforcement to enhance transparency and security. Read the full piece here ➡️ https://lnkd.in/gX9YWvpq #Blockchain #CryptoCompliance #FinancialCrime
Introducing Entity Search in Tracker 🔎 Now, search for entities across supported blockchains with ease and enhance your investigations. Ready to boost your efficiency? Learn more ➡️ https://bit.ly/3z7sCSN #AMLCompliance #CryptoAnalytics #InvestigationTech
🔍 Speakers Spotlight: Crypto Hacks in 2024 Webinar We are thrilled to introduce our expert panel for the Halborn x Merkle Science webinar! Here’s a sneak peek into what you’ll learn from our incredible speakers: 🔸 Robert Whitaker, MLS, GCert, CCI, CCI-E & Dr. Justus D. (Merkle Science) – Tackling DeFi money laundering techniques & hot wallet protection 🔸 Piotr Cielas & Mar Gimenez-Aguilar, PhD (Halborn) – Emerging attack vectors in smart contracts & private key management 🔸 André Beganski(Moderator, Decrypt) 🗓️ Date: Monday, October 14 🕒 Time: 10:00 AM EDT | 4:00 PM CET 🎤 Format: 45-min presentation 15-min Q&A Don’t miss out on insights that could strengthen your crypto security strategy. 🔐 Register here: https://lu.ma/kbudw86j #DeFiSecurity #Blockchain #SmartContractSecurity #CryptoHacks
KYC isn’t just for traditional finance—crypto businesses need it too 🔎 Blockchain analytics tools streamline #KYC processes, helping companies assess risk and flag high-risk customers. Learn how these tools can improve your compliance efforts ➡️ https://bit.ly/4e7DUFF #CryptoCompliance #FinTech
📊 Poll Time When it comes to blockchain analytics, what feature of Merkle Science's platform stands out the most for you? 💡 Whether it's staying ahead of the game with real-time transaction monitoring, the flexibility of customizable compliance rules, the power of cross-chain analytics, or the depth of comprehensive risk reporting—we want to hear from you 🗣️ Cast your vote and let us know which feature makes the biggest impact in your day-to-day. 👇
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Today is National Compliance Officers Day—a moment to recognize the hard work and dedication of compliance professionals who uphold ethical standards in the financial world. Kudos to Amanda Wick for organizing a powerful rally in New York to support Tigran Gambaryan. Dmitry S. from Merkle Science proudly joined the cause, standing in solidarity for justice. At Merkle Science, we believe Tigran should be brought back home. We support efforts to fight for his freedom and hope that justice prevails soon. #ComplianceOfficerDay #FreeTigran Lilita (Lili) I. Elizabeth Severinovskaya