Merkle Science

?? The Fall of Garantex: A Tactical Win, But Money Laundering Persists The recent arrest of Aleksej Besciokov, a key administrator of Garantex, marks a significant milestone in the fight against illicit finance—but it doesn’t mean the problem is solved. Despite OFAC sanctions since 2022, Garantex processed billions in illicit funds using Tron and Ethereum, showcasing how money laundering networks adapt and evolve. ?? What happens next? ? Where will users migrate? Mirror exchanges, P2P networks, and decentralized channels. ? Laundering tactics persist: Wallet rotation, structured layering, and gas fee tricks continue. ? Regulated exchanges are still at risk: Over $4B flowed through centralized platforms, demonstrating ongoing gaps in compliance. Static monitoring is no longer enough. AI-driven behavioral analytics and proactive risk detection are critical to staying ahead of the next Garantex. ?? Learn how to strengthen your compliance strategy ?? https://lnkd.in/e6s9QjJ9 #CryptoCompliance #AML #Sanctions #RiskManagement #BlockchainSecurity

?? An Unforgettable Night at Digital Asset Summit 2025 Last night, we took a break from the main stage at DAS NY to co-host an incredible side event with Notabene and Stellar Development Foundation at the Classic Car Club Manhattan—a perfect venue for high-speed conversations on crypto compliance, risk management, and the future of digital assets. A huge thank you to our co-hosts and to Jennifer Lee & Dana Bernard from Stellar, Clay Fain, Magdiela Rivas Nú?ez, Alice Nawfal, and our own Mriganka Pattnaik, Susrita Sen, Thibaut Gravelle-Vivien, Dmitry, and Dr. Justus D. from Merkle Science for making this event a success! Key Takeaways from the Night: ? The future of crypto compliance & regulatory shifts ? The role of stablecoins & payments innovation ? How businesses can stay ahead of risk in 2025 It was a fantastic evening of insights, networking, and great company in one of NYC’s most unique venues. ?? Shoutout to Classic Car Club Manhattan for the unforgettable setting!

?? What the OKX Sanctions Mean for Crypto Compliance in 2025 The recent $500M settlement by OKX highlights the continued importance of robust #AML, #KYC, and #CFT compliance in crypto. Despite shifting political landscapes, U.S. regulators remain committed to penalizing companies that violate financial regulations—especially those tied to illicit transactions. We're breaking down: ? OKX’s $500M settlement and its impact on crypto enforcement ? How Trump-era policies still prioritize compliance ? Key strategies for crypto firms to avoid regulatory penalties Stay ahead of enforcement and safeguard your business from compliance risks in the evolving regulatory landscape. Read more ?? https://lnkd.in/eni7RgXe #CryptoCompliance #CryptoRegulation #Blockchain #OKX #CryptoNews

?? Stablecoins, Compliance & The Future of Digital Payments At Stable Summit Denver, Merkle Science CEO Mriganka Pattnaik took the stage to break down the compliance risks and opportunities shaping the stablecoin market. ?? Key topics covered: ? How global regulators are approaching stablecoins ? The role of transaction monitoring in mitigating risk ? What compliance-first innovation looks like for stable assets Watch the full session here ?? https://lnkd.in/gnm5PGsM #Stablecoins #CryptoCompliance #AML

?? Web3 Banking Symposium 2.0 – Where TradFi Meets Web3 On March 27, industry leaders, banks, and digital asset experts will gather in Lugano to discuss the next wave of blockchain adoption in finance. ?? Key discussions: ? Real-world blockchain adoption by traditional banks ? The role of stablecoins & tokenization in banking ? Compliance, AML, and transaction monitoring in Web3 finance ? The evolving regulatory landscape across Switzerland, the EU, and beyond ?? Merkle Science’s Dr. Justus D. will join a panel on compliance & transaction monitoring in Web3 banking. Excited to join Crypto Valley Association and City of Lugano in advancing blockchain's role in financial services! ?? March 27, 2025 | Lugano ?? Learn more and secure your spot for Web3 Banking Symposium 2.0 ?? https://lnkd.in/e4NPQKAD #Web3Banking #CryptoCompliance #BlockchainFinance #AML #Regulation

?? Digital Asset Summit 2025 kicks off tomorrow in New York! Merkle Science will be there with our team to connect with industry leaders, discuss digital asset compliance, and explore the evolving regulatory landscape. ?? Meet our team on-site: ? Mriganka Pattnaik – Co-Founder ? Dr. Justus D. – AD of Solution Architecture & Customer Success ? Dmitry S. – Customer Success Manager This is where the most important conversations around institutional adoption and regulation are happening. If you're attending, let’s connect! ?? March 18-20, 2025 | New York #DAS2025 #DigitalAssets #CryptoCompliance #Blockchain #InstitutionalCrypto

?? A fantastic evening at the UK Crypto Compliance & Risk Exchange! A big thank you to CryptoUK & Shoosmiths for cpartnering with us last week to bring together top compliance and regulatory professionals for insightful discussions and valuable networking. Shoutout to Su Carpenter, Sarah Tomalewicz, CAMS, Natalia ??tka, and Oliver Tonkin for leading an insightful panel covering key industry topics. Key topics from the night: ? The UK’s Crypto Hub Vision – What’s realistic? ? The evolving role of AML frameworks & enforcement ? What’s next for crypto regulation in 2025? Appreciate everyone who joined us for an evening of insights and great conversations. #CryptoCompliance #AML #CryptoRegulation #CryptoNetworking

?? 2024’s Biggest Crypto Sanctions—What They Mean for 2025 Sanctions enforcement in crypto is evolving fast. In 2024, authorities targeted exchanges, mixers, and individuals tied to illicit finance—reshaping compliance risks for businesses worldwide. Here’s what stood out: ? Cryptex & PM2BTC – Russian exchanges sanctioned for laundering ransomware and darknet funds ? Tornado Cash – Sanctions overturned, raising new enforcement challenges ? Lu Huaying & Zhang Jian – North Korean operatives disrupted after laundering stolen Bybit funds ? TGR Group – Russian syndicate exposed for using stablecoins to evade sanctions With regulators tightening enforcement, crypto businesses must stay ahead. Static blacklists aren’t enough—advanced blockchain analytics are now essential. ?? Read our full recap ?? https://lnkd.in/e7mexsCV #CryptoCompliance #Sanctions #BlockchainAnalytics

??? Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: ?????? SEC postpones ruling on Fidelity Ether ETF options | ?? https://bit.ly/4bRfrEd ?????? Turkey tightens crypto regulations with new rules for exchanges, custodians | ?? https://bit.ly/43M1iWS ?????? Argentine lawyer requests Interpol red notice for LIBRA creator: Report | ?? https://bit.ly/4itQLEc? ??? ?????? Crypto exchange OKX secures MiFID II license in Europe | ?? https://bit.ly/4iqhlhv? ?????? VanEck registers Avalanche ETF | ?? https://bit.ly/3Fup1AY ?????? Ripple secures Dubai license to offer crypto payments in UAE | ?? https://bit.ly/423gsFT ?????? SEC looking to abandon effort requiring crypto firms to register as exchanges | ?? https://bit.ly/41OVWHH ?????? EU watchdogs scrutinizing OKX over $100M in Bybit laundered funds: Report | ?? https://bit.ly/4kGpL5Y ?????? Bank of Russia proposes to allow crypto purchases by select investors | ?? https://bit.ly/4kOcS9V Stay informed with the latest #CryptoCompliance & #CryptoRegulation news ??

?? Trump’s Crypto Reserve: A Game-Changer for Bitcoin & Blockchain Security The U.S. is officially moving toward a Strategic Bitcoin Reserve, with President Trump confirming that seized BTC holdings will form its foundation. His administration also: ? Ended Operation Chokepoint 2.0, clearing the path for crypto-friendly banking ? Fast-tracked stablecoin legislation, aiming for clarity before August ? Highlighted key security concerns, from government wallet hacks to internal fraud risks This shift could accelerate crypto’s mainstream adoption—but it also raises major security and compliance challenges. ?? Read our full breakdown ?? https://lnkd.in/ef5kdGhy #Bitcoin #CryptoRegulation #BlockchainSecurity #AML