| Date | Title | Description |
| 25.06.2026 | Request Network Introduces One-Click Cross-Chain Mass Payouts and Expands Wallet Screening With Merkle Science | Zug, Switzerland, June 25th, 2026, Chainwire
Anyone can now execute mass payouts across EVM chains and Tron from a single platform and can choose between multiple wallet screening providers.
Just three weeks after releasing major upgrades f... |
| 11.08.2023 | Digital detectives: Southeast Asian startups tackling Web3 crimes | Web3, blockchain technology, and cryptocurrencies have transformed our lives and economies, reshaping how we transact, interact, and perceive value. Alongside this transformation, however, a sinister shift is also taking place—new forms of ... |
| 09.08.2023 | Cracking the code of crypto crimes: The impact of Merkle Science | Most emerging technologies hold great promise and potential, but not without their own share of challenges. The same applies to the field of blockchain technology. Cybercriminals are exploiting this new territory, pilfering funds and manipu... |
| 27.06.2023 | «The pig-butchering scam»: криптовалютная любовь, цифровые поросята и Гонконг, который никогда не спит | Пока все твиттерские - и не только - новостные ленты пестрят ожиданием Hong Kong Web3 Festival 2023, и даже объективно запретивший криптовалюты Китай всецело поддерживает становление Гонконга как одного из ведущих мировых криптохабов, South... |
| 22.02.2023 | Merkle Science & CYBERA Team Up to Combat Fraud with Cutting-Edge Tech and Victim-Focused Support | Merkle Science, a leading provider of blockchain forensics and risk management solutions, has announced a strategic partnership with CYBERA, a victim support & response solution to support crypto businesses in dealing with the alarming ... |
| 05.01.2023 | Top 10 Crypto Scams and Hacks of 2022 | Contents Crypto scams and hacks of 2022: Quick factsTop crypto scams and collapses of 2022Top crypto hacks in 2022Bonus: Do not fall for these long-running scamsClosing thoughts
Ads Top crypto scams and collapses of 2022
In 2022, Bitcoin (B... |
| 23.12.2022 | PolicyDock and Merkle Science Partner to Provide Improved Data Protection, Support for Users Affected by FTX Meltdown | Merkle Science, a predictive web3 risk and intelligence platform, is announcing a partnership with global insurance technology leader PolicyDock, to prevent fraud and protect crypto assets by providing the insurance industry with innovative... |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзакций для оценки риска блокчейна и различных криптовалют... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действии, криптоугроз и поиска уязвимости в транзакции блокчейна. Большинство сервисов включают в себя комплексную платформу для мониторинга взлом... |
| 17.11.2022 | Merkle Science Joins forces with Stellar Development Foundation to Enhance Web3 Risk Mitigation and Compliance Capabilities | Merkle Science, a predictive Web3 risk & intelligence platform, announced a partnership with Stellar Development Foundation (SDF), the non-profit that supports the growth and development of the Stellar network, a leading decentralized b... |
| 14.10.2022 | Blockchain Bridges Keep Getting Attacked. Here's How to Prevent It | Cross-chain bridges make interoperability within the blockchain sphere possible. They enable protocols to communicate with one another, share data and build exciting new use cases that are helping propel Web3 into new frontiers. But as this... |
| 11.08.2022 | Merkle Science Raises Extension of Series A to Over $24 Million | Merkle Science, a Singapore-based provider of a predictive crypto risk and intelligence platform, raised over $24M in Series A extension funding.
The round was led by BECO Capital, and K3 Ventures with participation from Republic Crypto, Su... |
| 11.08.2022 | Predictive Crypto Risk Platform Merkle Science Extends Series A, Tops $24 Million | Listen to this article
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1X BeyondWords
Merkle Science has extended its Series A funding as more money arrives. According to a blog post, Merkle has now raised over $24 million.
Merkle Science is a predictive cryptocurrency risk a... |
| 10.08.2022 | Merkle Science Extends Series A to Over $24M |
NEW YORK, NY, Merkle Science, a predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding.
>> Click here for more funding data on Merkle Science
>> To export Me... |
| 09.08.2022 | Blockchain Analytics Platform Merkle Science Raises $19M to Take on Bridge Exploits | Merkle Science, a predictive blockchain analytics platform, has added $19 million to its Series A funding round. The amount brings the total funds raised in the round to more than $24 million at an undisclosed valuation.
The capital will he... |
| 11.11.2021 | Merkle Science Announces Major Enhancements to Blockchain Investigation Tool | Tracker’s advanced features include transaction forensics for DeFi and smart contracts, augmented analysis beyond address level, and advanced geo-location tagging capabilities
Merkle Science, the leading predictive blockchain monitoring and... |
| 01.10.2021 | Merkle Science Raises $5.75 Million in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & Others | Merkle Science, the leading predictive blockchain monitoring and investigative platform, announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings. Other investors in the round include Kraken Ventures, Bain-... |
| 30.09.2021 | Merkle Science : Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & Others | NEW YORK and SINGAPORE, Sept. 30, 2021 /PRNewswire/ -- Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings... |
| 30.09.2021 | Merkle Science Raises $5.75M in Series A Funding | Merkle Science, a Singapore-based predictive blockchain monitoring and investigative platform, closed a $5.75m USD Series A funding round.
The round was led by Darrow Holdings with participation from Kraken Ventures, Uncorrelated Ventures, ... |
| 30.09.2021 | Merkle Science Raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, Uncorrelated Ventures & Others | NEW YORK and SINGAPORE, Sept. 30, 2021 /PRNewswire/ -- Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings... |
| 29.09.2021 | Can Warby Parker reach the vaunted $10 billion valuation? | It’s been a long time in the making.
Eyeglasses retailer Warby Parker is coming into focus Wednesday on the public market after 11 years as a private business.
This direct listing will matter: To an extent, it will serve as a bellwether for... |
| 29.09.2021 | Can Warby Parker reach the vaunted $10 billion valuation? | It’s been a long time in the making.
Paid Content How this values-driven firm finds opportunity in disruption From Erie Street
Eyeglasses retailer Warby Parker is coming into focus Wednesday on the public market after 11 years as a private ... |
| 29.09.2021 | To help detect, investigate, prevent illegal crypto activities, Merkle Science secured US $5.75 M in Series A funding round | Merkle Science, a Singapore-based business that provides a predictive blockchain monitoring and investigation platform, has raised $5.75 million in a Series A investment headed by Darrow Holdings.
Kraken Ventures, Bain-backed Uncorrelated V... |
| 14.09.2021 | Blockchain Company Merkle Science Announces Expansion, Expands Leadership Team | Predictive blockchain monitoring and investigative platform Merkle Science today announced accelerated global expansion with a major focus on the United States. The process will be led by former U.S. Attorney Mary Beth Buchanan, who was nam... |
| 18.06.2021 | Merkle Science Introduces Bitcoin SV Support to Predictive Transaction Monitoring and Intelligence Platform | Merkle Science, a predictive blockchain monitoring and investigative platform, has announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage.
From today, Merkle Science customers will be able to us... |
| 21.04.2020 | Evolute and Expense robot qualify for F10’s Scale-Up program | F10’s Scaleup program enables selected teams to bring their project to the next level with the support of coaches, mentors and industry experts. This year, the program takes on a new format to facilitate opportunities for pilots, POCs and c... |
| 07.01.2020 | Snapshot of Singapore’s Booming Regtech Scene | Regtech, the younger cousin of fintech has quickly risen out of fintech’s shadow and stand on its own two feet. In Asia, this is perhaps no more apparent than it is in Singapore. Not purely a compliance play
Regtech involves a whole gamut o... |
| 09.12.2019 | 5 Asian Firms Named Top 100 Global Regtech Companies for 2020 | REGTECH100 has released its latest list of the top 100 regtech companies, among which 5 regtechs from Asia.
REGTECH100 is an annual list of 100 of the world’s most innovative regtech companies. The list recognizes the next-generation of sol... |
| 14.05.2019 | SG Digest: Merkle Science gets $804k; Schulte launches VC unit to back maritime startups | Premium
Singapore government’s innovation platform SGInnovate has co-led a $804K seed funding round in deep-tech startup Merkle Science while Germany-based Schulte Group has launched INNOPORT, a dedicated venture capital unit, to support ea... |
| - | Predictive Cryptocurrency Risk Company Merkle Science Closes $5.75 Million | Merkle Science — a leading predictive blockchain monitoring and investigative platform — announced the close of its $5.75 million Series A funding. These are the details.
Merkle Science — a leading predictive blockchain monitoring and inves... |
| - | [Funding alert] Blockchain analytics firm Merkle Science raises $5.75M in Series A from Darrow Holdings, Kraken Ventures, others | Blockchain monitoring and investigative platform Merkle Science announced the close of its $5.75 million Series A funding round led by Darrow Holdings. Other investors in the round include Kraken Ventures, Bain-backed Uncorrelated Venture... |
