Merkle Science is a predictive Web3 risk and intelligence platform providing crypto threat detection, transaction monitoring, risk management, and compliance solutions for businesses, banks, and government agencies.
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🚨$351.6M confirmed lost in the Bitget breach 🚨 Merkle Science's monitoring saw this first, before it was public. Our monitoring caught large multi-chain outflows from Bitget hot and cold wallets, then rapid swapping of USDT, USDC, and XAUt across DEXs as the attacker moved…
🇸🇬 Merkle Meet Singapore. Tuesday, October 6 during Token2049. MAS vs. MiCA. Stablecoins reshaping APAC payments. RWA tokenization compliance. AML and crypto crime across Southeast Asia. Speakers from @Paxos, @Celo, @Bitpanda_global, @AlchemyPay, @tezos, and more. Register…
🇺🇸 That's a wrap on Merkle Meet DC Thank you to everyone who joined us at Duane Morris LLP for an afternoon on the GENIUS Act, stablecoin payments infrastructure, bank-crypto convergence, and AML compliance in a stablecoin-native world. Huge thanks to our co-hosts @arf_one…
🇺🇸 That's a wrap on Merkle Meet DC Thank you to everyone who joined us at Duane Morris LLP for an afternoon on the GENIUS Act, stablecoin payments infrastructure, bank-crypto convergence, and AML compliance in a stablecoin-native world. Huge thanks to our co-hosts @arf_one…
