Everyone has a role to play in combating crypto crooks
The final day of the CoinGeek Conference in New York saw Bitcoin Association Founding President Jimmy Nguyen moderating a panel titled, “Investigating Criminal Activity on the Blockchain.”
Latest Merkle Science News
CoinGeek Zurich: Digital asset service providers are ‘evolving for scale’
Ella Qiang chaired the CoinGeek Zurich conference session on Service Providers for the Digital Asset Industry, bringing together some of the leading names currently serving the sector.
Merkle Science introduces Bitcoin SV support to predictive transaction monitoring and intelligence platform
Merkle Science's Blockchain Monitor tool is a behavior-based transaction monitoring and risk reporting solution that allows users to identify and respond to suspicious transactions without relying on backwards-facing blacklists.
Singapore gov’t offers millions to modernize RegTech solutions in financial industry
The Monetary Authority of Singapore has pledged S$42 million towards modernizing the country's financial digital infrastructure, including a new regulatory technology grant scheme.
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started in the blockchain analytics and forensics business.
Tokens, Tuvalu and FATF: Bitcoin SV Virtual Meetup APAC talks about all the hot issues in Bitcoin
The Asia-Pacific region is home to some of the most interesting projects in Bitcoin, and the Bitcoin Association was there to give updates on some in the latest Bitcoin SV Virtual Meetup APAC.
Singapore-based blockchain investigations startup Merkle Science raises US$804K(S$1.1MM) seed funding from LuneX, SGInnovate, Digital Currency Group, Kenetic and Entrepreneur First
Merkle Science raises USD 804K(S$1.1mm) seed funding from LuneX(Golden Gate ventures’ blockchain arm), SGInnovate, Digital Currency Group, Kenetic and Entrepreneur.