Merkle Science (@merklescience) 's Twitter Profile
Merkle Science

@merklescience

Next generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies.

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linkhttps://merklescience.com/ calendar_today21-03-2019 08:08:18

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Merkle Science (@merklescience) 's Twitter Profile Photo

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇳🇬 Nigeria opens doors to stablecoin firms under regulatory oversight | 🔗 bit.ly/4frfx7z 👉🇺🇸 SEC approves, then instantly pauses Bitwise’s ETF conversion | 🔗

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

👉🇳🇬 Nigeria opens doors to stablecoin firms under regulatory oversight | 🔗 bit.ly/4frfx7z 

👉🇺🇸 SEC approves, then instantly pauses Bitwise’s ETF conversion | 🔗
Merkle Science (@merklescience) 's Twitter Profile Photo

Stablecoins are on the rise — but so are the risks. Join us + Circle for a high-impact discussion with ex-OFAC, FATF, and HSI experts. • Stablecoin abuse • National security • Public-private collaboration 🗓️ Aug 19 | 9AM EST Register now 👉 info.merklescience.com/merkle-science…

Stablecoins are on the rise — but so are the risks.

Join us + <a href="/circle/">Circle</a> for a high-impact discussion with ex-OFAC, FATF, and HSI experts.

• Stablecoin abuse
• National security
• Public-private collaboration

🗓️ Aug 19 | 9AM EST

Register now 👉 info.merklescience.com/merkle-science…
Merkle Science (@merklescience) 's Twitter Profile Photo

📊Want to see real-time analytics at scale? Join ClickHouse for a live session featuring Merkle Science — we'll share how real-time crypto intelligence comes to life. 🎙️ Live panel 💡 Best practices 🎁 Apple AirPods Pro giveaway Register now 👉 clickhouse.com/company/events…

📊Want to see real-time analytics at scale?

Join <a href="/ClickHouseDB/">ClickHouse</a> for a live session featuring Merkle Science — we'll share how real-time crypto intelligence comes to life.

🎙️ Live panel
💡 Best practices
🎁 Apple AirPods Pro giveaway

Register now 👉 clickhouse.com/company/events…
Merkle Science (@merklescience) 's Twitter Profile Photo

Ransomware. Address poisoning. Sanctions evasion. Stablecoins are showing up in more crime patterns than ever — and they’re not just quiet middlemen. Here are 5 stablecoin-enabled threats compliance teams need to know 👉 merklescience.com/blog/top-5-key…

Ransomware. Address poisoning. Sanctions evasion.

Stablecoins are showing up in more crime patterns than ever — and they’re not just quiet middlemen.

Here are 5 stablecoin-enabled threats compliance teams need to know 

👉 merklescience.com/blog/top-5-key…
Merkle Science (@merklescience) 's Twitter Profile Photo

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇺🇸 The White House released its long-awaited report on crypto on Wednesday | 🔗 bit.ly/4oe4ceH 👉🇺🇸 US SEC rolls out ‘Project Crypto’ to rewrite rules for digital

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

👉🇺🇸 The White House released its long-awaited report on crypto on Wednesday | 🔗 bit.ly/4oe4ceH  

👉🇺🇸 US SEC rolls out ‘Project Crypto’ to rewrite rules for digital
Merkle Science (@merklescience) 's Twitter Profile Photo

“Most crypto assets are not securities.” — SEC Chair Paul Atkins Project Crypto calls for: • Token classification by function • Custody rules that respect self-custody • Super-apps under one regulatory roof Game-changing speech 👇 sec.gov/newsroom/speec…

Merkle Science (@merklescience) 's Twitter Profile Photo

Compliance isn’t just about checklists — it’s about real-world risk. Join us + Circle for a live fireside chat on stablecoins, surveillance & national security. 🎙️ With experts from OFAC, FATF & HSI 🧠 Real-world enforcement insight 🗓 Aug 19 | 9AM EST Reserve your spot 👉

Compliance isn’t just about checklists — it’s about real-world risk.

Join us + <a href="/circle/">Circle</a> for a live fireside chat on stablecoins, surveillance &amp; national security.

🎙️ With experts from OFAC, FATF &amp; HSI
🧠 Real-world enforcement insight
🗓 Aug 19 | 9AM EST

Reserve your spot 👉
Merkle Science (@merklescience) 's Twitter Profile Photo

🔐 Compliance meets programmable Bitcoin utility VFX integrates with Merkle Science to power secure, AML-compliant infrastructure for $vBTC, $VFX, and stablecoins. Big win for secure DeFi. Read more 👉 merklescience.com/blog/merkle-sc…

🔐 Compliance meets programmable Bitcoin utility

<a href="/VFXBlockchain/">VFX</a> integrates with Merkle Science to power secure, AML-compliant infrastructure for $vBTC, $VFX, and stablecoins.

Big win for secure DeFi.

Read more 👉 merklescience.com/blog/merkle-sc…
Merkle Science (@merklescience) 's Twitter Profile Photo

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇺🇸 Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock | 🔗 bit.ly/41vVezR 👉🇺🇸 US SEC says certain liquid staking activities fall outside of

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

👉🇺🇸 Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock | 🔗 bit.ly/41vVezR  

👉🇺🇸 US SEC says certain liquid staking activities fall outside of
Merkle Science (@merklescience) 's Twitter Profile Photo

Our co-founder Mriganka Pattnaik is heading to ETHGlobal NYC 🗽 If you're building in crypto and want to talk forensics, attribution, or the future of compliance—let’s connect. 📍 Aug 15–17 | NYC

Our co-founder <a href="/MrigankPattnaik/">Mriganka Pattnaik</a>  is heading to ETHGlobal NYC 🗽

If you're building in crypto and want to talk forensics, attribution, or the future of compliance—let’s connect.

📍 Aug 15–17 | NYC
Merkle Science (@merklescience) 's Twitter Profile Photo

🔍 Crypto criminals move fast. You can move faster. Learn how to: ✅ Trace stolen funds across chains & mixers ✅ Spot hidden behavioral patterns ✅ Investigate smarter with the right tools 📥 Download our free 2025 guide 👉 info.merklescience.com/tracing-guide-…

🔍 Crypto criminals move fast. You can move faster.

Learn how to:
✅ Trace stolen funds across chains &amp; mixers
✅ Spot hidden behavioral patterns
✅ Investigate smarter with the right tools

📥 Download our free 2025 guide 👉 info.merklescience.com/tracing-guide-…
Merkle Science (@merklescience) 's Twitter Profile Photo

An exclusive evening of crypto, cocktails & candid convos. Merkle Science is co-hosting the NYC Crypto Gala with Donut ✈️ ETHGlobal NYC 2025 & Sonic SVM ✈️ ETHGlobal NYC 2025 during Ethereum New York Week 150 handpicked guests. No panels. No fluff. 📍 Aug 14 | NYC 👉 Request invite: lu.ma/nycryptogala

Merkle Science (@merklescience) 's Twitter Profile Photo

Join us + Circle for a critical conversation on stablecoins, surveillance & regulation with experts from OFAC, FATF & HSI. 📅 Tuesday, Aug 19 | 9AM EST 🎙 Caroline Hill, Robert Whitaker, Justus Delp Register 👉info.merklescience.com/merkle-science…

Join us + <a href="/circle/">Circle</a> for a critical conversation on stablecoins, surveillance &amp; regulation with experts from OFAC, FATF &amp; HSI.

📅 Tuesday, Aug 19 | 9AM EST
🎙 Caroline Hill, Robert Whitaker, Justus Delp

Register 👉info.merklescience.com/merkle-science…
Merkle Science (@merklescience) 's Twitter Profile Photo

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇺🇸 SEC, Ripple lawsuit to end after joint agreement to drop appeals | 🔗 bit.ly/46SnsIH 👉🇨🇭 Spar rolls out nationwide stablecoin and crypto payments in Switzerland |

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

👉🇺🇸 SEC, Ripple lawsuit to end after joint agreement to drop appeals | 🔗 bit.ly/46SnsIH 

👉🇨🇭 Spar rolls out nationwide stablecoin and crypto payments in Switzerland |
Merkle Science (@merklescience) 's Twitter Profile Photo

The SEC is signaling a shift: ✅ Project Crypto ✅ Staking guidance ✅ In-kind ETP reform What it means for tokens, compliance, and how markets get built. Breakdown from Merkle Science 👇 merklescience.com/blog/secs-shif…

The SEC is signaling a shift:
✅ Project Crypto
✅ Staking guidance
✅ In-kind ETP reform

What it means for tokens, compliance, and how markets get built.

Breakdown from Merkle Science 👇
merklescience.com/blog/secs-shif…
Merkle Science (@merklescience) 's Twitter Profile Photo

Attribution that holds up in court. The Merkle Science Attribution Source Release 2025 is here: 📂 Evidence-backed tags 📊 Behavioral clustering 🧠 Court-defensible intelligence Built for investigators and compliance teams. 👉 info.merklescience.com/attribution-re…

Attribution that holds up in court.

The Merkle Science Attribution Source Release 2025 is here:
📂 Evidence-backed tags
📊 Behavioral clustering
🧠 Court-defensible intelligence

Built for investigators and compliance teams.
👉 info.merklescience.com/attribution-re…
Merkle Science (@merklescience) 's Twitter Profile Photo

Crypto crime is getting smarter. So should investigations. Join Merkle Science + Kodex for: Crypto Investigations & Tracing Techniques (2025) 📅 Sept 9 | 9AM EST 🎙️ Robert Whitaker & AJ Iafrate 💻 Hands-on training + case studies Register 👉 info.merklescience.com/crypto-investi…

Crypto crime is getting smarter.
So should investigations.

Join Merkle Science + <a href="/KodexInc/">Kodex</a> for:
Crypto Investigations &amp; Tracing Techniques (2025)

📅 Sept 9 | 9AM EST
🎙️ Robert Whitaker &amp; AJ Iafrate
💻 Hands-on training + case studies

Register 👉 info.merklescience.com/crypto-investi…