Company intelligence
Merkle Science
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
About Merkle Science
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.
Verified activity
Signals from Merkle Science
8 published signals
Presence & Recognition
Merkle Science team landed in Washington, DC for Merkle Meet DC at Duane Morris LLP
Reported by Merkle Science
Research & Knowledge
Merkle Science notes that value received by sanctioned entities grew 694% last year with sanctions evasion now the single biggest driver of illicit crypto volume.
Reported by Dan Haj
Research & Knowledge
Merkle Science notes that cross-chain laundering has passed $21 billion with Illicit funds now hopping blockchains by default.
Reported by Dan Haj
Legal & Regulatory
Merkle Science notes that South Korea launches a Serious Crimes Investigation Agency next month with a Joint Investigation Division dedicated to virtual-asset crime.
Reported by Dan Haj
Legal & Regulatory
Merkle Science notes that Japan issued its first new crypto exchange license in four years with Nomura-backed Laser Digital getting the green light.
Reported by Dan Haj
Legal & Regulatory
Merkle Science notes that GENIUS Act enforcement is now a countdown, not a concept with stablecoin issuers getting treated as financial institutions under the Bank Secrecy Act.
Reported by Dan Haj
Presence & Recognition
Merkle Science CEO Mriganka is scheduled to be on stage at Stablecon in DC next month.
Reported by Merkle Science
Research & Knowledge
Merkle Science's attribution analysts reviewed a sample of newly identified HTX wallets and confirmed each as genuine HTX infrastructure.
Reported by Merkle Science