Merkle Science

??? Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: ?????? SEC Chair Gary Gensler to step down | ?? https://bit.ly/4hSHFkN ?????? BitGo launches MAS-regulated crypto exchange in Singapore | ?? https://bit.ly/3OlcOj9 ?????? SEC delays Franklin Templeton crypto index ETF decision | ?? https://bit.ly/4157oQG? ??? ?????? Shanghai judge says cryptocurrency is a commodity, legal to own | ?? https://bit.ly/4hXfAIW? ?????? FTX co-founder Gary Wang sentenced to time served | ?? https://bit.ly/3Z3Htq2 ?????? Bitfinex Securities debuts tokenized US T-bills under El Salvador laws | ?? https://bit.ly/4hZUeKP ?????? PayPal's Xoom launches cross-border stablecoin settlement | ?? https://bit.ly/3ZiT8Ts ?????? California judge rules DAO members liable under partnership laws | ?? https://bit.ly/3COecIl ?????? Nepal to fight crypto fraud with public awareness, transaction monitoring | ?? https://bit.ly/495UCn5 ?????? BlackRock receives license to operate in Abu Dhabi | ?? https://bit.ly/4fTkbtG Stay informed with the latest #CryptoCompliance & #CryptoRegulation news ??

?? Did you know that 90% of financial crimes go undetected without proper compliance? The Bank Secrecy Act (BSA) stands as the cornerstone of financial crime prevention in the U.S., evolving to meet new challenges in 2024. Staying compliant isn't just a legal requirement—it's essential for protecting your institution from significant risks. In this blog, we break down the evolution, key amendments, and actionable steps to ensure your institution remains on the right side of the law. ?? Arm your business with the insights you need to navigate this complex regulatory landscape. Read more here ?? https://bit.ly/46M5ohg ?

?? CFTC vs. SEC: Who's Really in Charge of Crypto Regulation? The battle for regulatory authority over crypto isn’t just about jurisdiction—it’s about the future of the industry. With the #CFTC focused on commodities like Bitcoin and Ethereum, and the #SEC cracking down on security tokens, businesses are left navigating a maze of rules and ambiguity. What does this mean for crypto’s evolution? How can businesses stay compliant without losing momentum? In our latest blog, we unpack: ? The tug-of-war between these two regulators ? Key developments shaping the landscape in 2023–2024 ? The real impact on innovation and compliance It’s time to get clear on the forces shaping #cryptoregulation. ?? Explore the full breakdown: https://lnkd.in/e4C5AVbG

?? Crypto crime cost the world $3.3 billion in 2023—and law enforcement is stepping up their game with blockchain analytics. Our latest blog highlights 4 key ways tools like Merkle Science’s Tracker are empowering investigators: ? Building domain expertise in crypto ? Visualizing and gathering actionable intelligence ? Simplifying collaboration with intuitive sharing ? Supporting prosecutions with real-world attribution Blockchain analytics is more than a tool—it’s a critical ally in the fight against crypto crime. ?? Read the full post in the comments ??

?? What is blockchain analytics? It’s more than just reading data—it’s about turning blockchain insights into action. From strengthening KYC processes to enhancing crypto crime investigations, blockchain analytics is reshaping how compliance is done. Curious to learn more? Read the full post ?? https://bit.ly/4e7DUFF

??? Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: ?????? France considers ban on crypto betting platform Polymarket | ?? https://bloom.bg/3CuLDzO ?????? Detroit residents will be able to pay taxes with crypto from mid-2025 | ?? https://bit.ly/4euwM5y ?????? Ex-Alameda Research CEO reports to prison for 2-year sentence | ?? https://bit.ly/4eqURtX? ??? ?????? Bitget relaunches UK platform after compliance update with FCA rules | ?? https://bit.ly/40JIjL1? ?????? Norway supports MiCA, considers CBDC for financial stability | ?? https://bit.ly/3YQusjp ?????? Bitwise launches first Aptos staking ETP | ?? https://bit.ly/4fINIX2 ?????? SEC approves Coincheck as first Japanese crypto exchange on Nasdaq | ?? https://bit.ly/3Z3MLmJ ?????? Italy scales back plans to hike crypto tax rate: Report | ?? https://bit.ly/3Z4MJLl ?????? Arca, Blocktower to merge into unified crypto platform | ?? https://bit.ly/4frDCKz Stay informed with the latest #CryptoCompliance & #CryptoRegulation news ??

#AI has become everyone’s new sidekick – helping write emails, plan trips, and even settle the age-old debate on whether pineapple belongs on pizza! (we think so! ??). But Eunice is taking things up a notch in the world of #crypto and #blockchain. By harnessing AI’s capabilities, Eunice enables businesses to navigate the complex landscape of global regulations, assisting them in performing due diligence, monitoring, and investigating #cryptoassets. With Eunice systematically capturing, labelling, and analysing risk events linked to assets, it’s redefining what’s possible for compliance in crypto. Today, Eunice is proud to publicly announce their membership with CryptoUK, among a wide range of class-leading organisations who continue to support our commitment to building a secure, innovative #digitalmoney and #Web3 ecosystem in the #UK. We have been growing our community since 2018, and today, consists of more than 100 members, spanning #FinTech and Blockchain, #Law and #Compliance, Centralized Crypto Exchanges (#CEX), Digital Wallets, #Infrastructure, #RealEstate, and more! Uses cases for #digitalassets are only going one way and we're here to support that growth in the UK, giving our members a collective voice through active engagement with policymakers, regulators, and industry leaders. Meanwhile, our in-person events, webinars, and online marketing channels provide members with ample networking and promotional opportunities. Membership to CryptoUK is available to companies of all sizes, from startups to global enterprises, no matter where you are in the world. To learn more about our membership benefits and tiers, please reach out to us via our website ?? https://buff.ly/3YdBn6c If you would like to learn more about Eunice, you can head over to their website here ?? https://buff.ly/3AFHVmj

?? Crypto Investigators, Take Note! Ready to outpace bad actors in the crypto space? Merkle Science offers a powerful suite of tools to elevate your investigations and keep illicit activities in check. Here’s what you get with us: ? Continuous Monitoring ? Multi-Chain Support ? Intuitive Visualization Tools And so much more! Discover all 10 ways Merkle Science can empower your investigations ?? https://bit.ly/4e2njDm #CryptoSecurity #AML #BlockchainForensics #CryptoInvestigations

?? When it comes to crypto, every second counts. Delayed alerts can leave your business exposed to risks and threats. Check out our full crash course to understand why timing is everything ?? https://lnkd.in/eE8J3_FE

?? Webinar Recap: Mastering Crypto Investigative Strategies Couldn’t join us live? Our blog post covers the key insights shared by former HSI special agent Robert Whitaker, MLS, GCert, CCI, CCI-E and blockchain investigator Scott Simons Discover: ? Practical tips for tracing BTC, ETH, and DeFi transactions ? Real-life cases on crypto scams, from SIM swaps to address poisoning ? How Merkle Science’s Tracker tool empowers investigators Don’t miss the full recap of this training session, packed with essential strategies for fighting crypto crime. ?? Read the full recap ? https://lnkd.in/et3BPsYh #CryptoCompliance #BlockchainForensics #LawEnforcement #DigitalAssets