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

@merklescience

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

ID: 1108641467755446273

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

1,1K Tweet

1,1K Followers

32 Following

Merkle Science (@merklescience) 's Twitter Profile Photo

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: πŸ‘‰πŸ‡³πŸ‡¬ Nigeria opens doors to stablecoin firms under regulatory oversight | πŸ”— bit.ly/4frfx7z πŸ‘‰πŸ‡ΊπŸ‡Έ SEC approves, then instantly pauses Bitwise’s ETF conversion | πŸ”—

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

πŸ‘‰πŸ‡³πŸ‡¬ Nigeria opens doors to stablecoin firms under regulatory oversight | πŸ”— bit.ly/4frfx7z 

πŸ‘‰πŸ‡ΊπŸ‡Έ SEC approves, then instantly pauses Bitwise’s ETF conversion | πŸ”—
Merkle Science (@merklescience) 's Twitter Profile Photo

Stablecoins are on the rise β€” but so are the risks. Join us + Circle for a high-impact discussion with ex-OFAC, FATF, and HSI experts. β€’ Stablecoin abuse β€’ National security β€’ Public-private collaboration πŸ—“οΈ Aug 19 | 9AM EST Register now πŸ‘‰ info.merklescience.com/merkle-science…

Stablecoins are on the rise β€” but so are the risks.

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

β€’ Stablecoin abuse
β€’ National security
β€’ Public-private collaboration

πŸ—“οΈ Aug 19 | 9AM EST

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

πŸ“ŠWant to see real-time analytics at scale? Join ClickHouse for a live session featuring Merkle Science β€” we'll share how real-time crypto intelligence comes to life. πŸŽ™οΈ Live panel πŸ’‘ Best practices 🎁 Apple AirPods Pro giveaway Register now πŸ‘‰ clickhouse.com/company/events…

πŸ“ŠWant to see real-time analytics at scale?

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

πŸŽ™οΈ Live panel
πŸ’‘ Best practices
🎁 Apple AirPods Pro giveaway

Register now πŸ‘‰ 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 β€” and they’re not just quiet middlemen. Here are 5 stablecoin-enabled threats compliance teams need to know πŸ‘‰ merklescience.com/blog/top-5-key…

Ransomware. Address poisoning. Sanctions evasion.

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

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

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

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: πŸ‘‰πŸ‡ΊπŸ‡Έ The White House released its long-awaited report on crypto on Wednesday | πŸ”— bit.ly/4oe4ceH πŸ‘‰πŸ‡ΊπŸ‡Έ US SEC rolls out β€˜Project Crypto’ to rewrite rules for digital

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

πŸ‘‰πŸ‡ΊπŸ‡Έ The White House released its long-awaited report on crypto on Wednesday | πŸ”— bit.ly/4oe4ceH  

πŸ‘‰πŸ‡ΊπŸ‡Έ US SEC rolls out β€˜Project Crypto’ to rewrite rules for digital
Merkle Science (@merklescience) 's Twitter Profile Photo

β€œMost crypto assets are not securities.” β€” SEC Chair Paul Atkins Project Crypto calls for: β€’ Token classification by function β€’ Custody rules that respect self-custody β€’ Super-apps under one regulatory roof Game-changing speech πŸ‘‡ sec.gov/newsroom/speec…

Merkle Science (@merklescience) 's Twitter Profile Photo

Compliance isn’t just about checklists β€” it’s about real-world risk. Join us + Circle for a live fireside chat on stablecoins, surveillance & national security. πŸŽ™οΈ With experts from OFAC, FATF & HSI 🧠 Real-world enforcement insight πŸ—“ Aug 19 | 9AM EST Reserve your spot πŸ‘‰

Compliance isn’t just about checklists β€” it’s about real-world risk.

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

πŸŽ™οΈ With experts from OFAC, FATF &amp; HSI
🧠 Real-world enforcement insight
πŸ—“ Aug 19 | 9AM EST

Reserve your spot πŸ‘‰
Merkle Science (@merklescience) 's Twitter Profile Photo

πŸ” 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 πŸ‘‰ merklescience.com/blog/merkle-sc…

πŸ” 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 πŸ‘‰ merklescience.com/blog/merkle-sc…
Merkle Science (@merklescience) 's Twitter Profile Photo

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: πŸ‘‰πŸ‡ΊπŸ‡Έ Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock | πŸ”— bit.ly/41vVezR πŸ‘‰πŸ‡ΊπŸ‡Έ US SEC says certain liquid staking activities fall outside of

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

πŸ‘‰πŸ‡ΊπŸ‡Έ Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlock | πŸ”— bit.ly/41vVezR  

πŸ‘‰πŸ‡ΊπŸ‡Έ 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 πŸ—½ If you're building in crypto and want to talk forensics, attribution, or the future of complianceβ€”let’s connect. πŸ“ Aug 15–17 | NYC

Our co-founder <a href="/MrigankPattnaik/">Mriganka Pattnaik</a>  is heading to ETHGlobal NYC πŸ—½

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

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

πŸ” Crypto criminals move fast. You can move faster. Learn how to: βœ… Trace stolen funds across chains & mixers βœ… Spot hidden behavioral patterns βœ… Investigate smarter with the right tools πŸ“₯ Download our free 2025 guide πŸ‘‰ info.merklescience.com/tracing-guide-…

πŸ” Crypto criminals move fast. You can move faster.

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

πŸ“₯ Download our free 2025 guide πŸ‘‰ 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. πŸ“ Aug 14 | NYC πŸ‘‰ 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. πŸ“… Tuesday, Aug 19 | 9AM EST πŸŽ™ Caroline Hill, Robert Whitaker, Justus Delp Register πŸ‘‰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.

πŸ“… Tuesday, Aug 19 | 9AM EST
πŸŽ™ Caroline Hill, Robert Whitaker, Justus Delp

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

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: πŸ‘‰πŸ‡ΊπŸ‡Έ SEC, Ripple lawsuit to end after joint agreement to drop appeals | πŸ”— bit.ly/46SnsIH πŸ‘‰πŸ‡¨πŸ‡­ Spar rolls out nationwide stablecoin and crypto payments in Switzerland |

πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance:

πŸ‘‰πŸ‡ΊπŸ‡Έ SEC, Ripple lawsuit to end after joint agreement to drop appeals | πŸ”— bit.ly/46SnsIH 

πŸ‘‰πŸ‡¨πŸ‡­ Spar rolls out nationwide stablecoin and crypto payments in Switzerland |
Merkle Science (@merklescience) 's Twitter Profile Photo

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

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

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

Breakdown from Merkle Science πŸ‘‡
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: πŸ“‚ Evidence-backed tags πŸ“Š Behavioral clustering 🧠 Court-defensible intelligence Built for investigators and compliance teams. πŸ‘‰ info.merklescience.com/attribution-re…

Attribution that holds up in court.

The Merkle Science Attribution Source Release 2025 is here:
πŸ“‚ Evidence-backed tags
πŸ“Š Behavioral clustering
🧠 Court-defensible intelligence

Built for investigators and compliance teams.
πŸ‘‰ 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) πŸ“… Sept 9 | 9AM EST πŸŽ™οΈ Robert Whitaker & AJ Iafrate πŸ’» Hands-on training + case studies Register πŸ‘‰ 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)

πŸ“… Sept 9 | 9AM EST
πŸŽ™οΈ Robert Whitaker &amp; AJ Iafrate
πŸ’» Hands-on training + case studies

Register πŸ‘‰ info.merklescience.com/crypto-investi…