Merkle Science

🔍 Attribution tells you where a wallet has been. Predictive analytics tells you where risk is heading. One major wallet blocked 28 high-risk wallets before a single transaction cleared. Attribution confirmation came 1-2 weeks later. Reactive compliance is no longer enough. Read more 👉 merklescience.com/blog/predictiv…

Merkle Meet 2026 with @DuaneMorrisLLP during @consensus2026 A full day focused on what’s actually shaping crypto: Stablecoins as payment rails Global regulation shifts Institutional risk + trust Live crypto crime case study May 4 | Miami Register 👉 luma.com/mbf5nmdn

Excited to be speaking at @MerkleScience Meet Miami ☀️ At Coinbax, we are working to make stablecoins safer and easier for compliance teams to manage. Looking forward to joining a great group of speakers to talk about crypto, payments, regulation, and institutional adoption. If you are in Miami, hope to see you there! Register here: luma.com/5t6pkfip - Founder & CEO Peter Glyman @DuaneMorrisLLP @sumsub @zerohashx @utila_io @OlympixSecurity @chuk_xyz @howenstine_max @Roshan_OKX

During #Consensus2026, Bitcoin Suisse (International) Ltd. CEO, Pierre-Alain Krohn, will join @MerkleScience Meet Miami for a panel discussion titled "The Global Regulatory Battleground: How Jurisdictions Are Competing." Bringing together leaders from crypto, compliance, legal, and payments, the day will focus on regulation, institutional adoption, and the growing role of stablecoins, alongside the evolving compliance frameworks shaping global markets in 2026. More information here: luma.com/mbf5nmdn

@virtuallylaw joins the "Building Trust for Institutional Adoption of Stablecoins" panel at @MerkleScience Meet Miami on Monday, May 4. Alongside operators from @zerohashx , @CoinbaxHQ, and @okx to talk payments, regulation, and institutional adoption Registration link in the comments.

Mandioca 🤝 Merkle Science We’re partnering to strengthen cross-border crypto payments + compliance in LATAM. By combining stablecoin payment rails with predictive risk intelligence: Full visibility into transactions Real-time risk detection Stronger AML frameworks “The infrastructure evolved fast. The compliance layer hasn’t.” — Leandro Meneses Read more 👉 merklescience.com/blog/strengthe…

🛡️ Merkle Science named among the companies powering digital asset compliance In a new piece from @beincrypto, 15 firms were highlighted as the infrastructure behind institutional crypto. What we’re seeing: Compliance is becoming core infrastructure Risk detection is shifting earlier Institutions are building with controls from day one Less reactive. More predictive. Read the full piece 👉 beincrypto.com/top-digital-as…

$285M drained from Drift on Solana. Six months of social engineering came first. Attackers posed as a quant firm, built trust at conferences, then exploited durable nonces to hijack admin control. A fake token + oracle manipulation did the rest. $230M+ bridged to Ethereum via CCTP across 100+ transactions. $577M stolen in three weeks across Drift and Kelp DAO. Lazarus keeps evolving. Full breakdown 👉 merklescience.com/blog/hack-trac…

🔎$292M drained from Kelp DAO's cross-chain bridge. Two RPC nodes in LayerZero's DVN were compromised. A third was DDoS'd, forcing failover to tainted verifiers. A phantom message minted rsETH on Ethereum without burning tokens on Unichain. Arbitrum froze ~$71M. The rest is still moving. Full breakdown 👉 merklescience.com/blog/hack-trac…

🇫🇷 That's a wrap on Merkle Meet Paris 2026 A full room at @NLawGlobal for a day on crypto compliance, supervision, and investigations in Europe. Stablecoins. Tokenised markets. MiCA readiness. Asset recovery. Litigation forensics. Merci, Paris 🛫

🎤 Happening now: Merkle Meet Paris hosted by @NLawGlobal during Paris Blockchain Week Kicking off the day is a panel on Europe’s Stablecoin Moment featuring: Coralie B. of Circle Stéphanie Cabossioras of Societe Generale - FORGE Daphnée Papiasse, PhD of Kulipa.

Base #BaseChain is now supported in COMPASS 🤝 Full support from Merkle Science means: • better visibility • stronger risk detection • seamless investigations on Base L2 activity is growing fast. Coverage matters.

🇫🇷 One week. Merkle Meet Paris Next Tuesday, April 14, a focused, practitioner-led program on the operational reality of: 🔹MiCA readiness 🔹Stablecoin competition 🔹Tokenised markets 🔹Asset recovery 🔹Regulatory outlook Final spots 👉 luma.com/klfy0dbz

🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇺🇸 Coinbase receives conditional approval for US trust charter | 🔗 bit.ly/3QfrS5U 👉🇺🇸 Alabama becomes second US state to grant DAOs legal status under DUNA | 🔗 bit.ly/4dXrBhQ 👉🇺🇸 Coinbase exec says Senate CLARITY compromise is close, but no markup date set | 🔗 bit.ly/4bOEPMx 👉🇭🇰 Hong Kong misses March target for first stablecoin licences | 🔗 bit.ly/4c4DGzt 👉🇺🇸 US Treasury seeks public input for state-level stablecoin regulations | 🔗 bit.ly/4v9m5Pr 👉🇦🇺 Australia passes digital asset bill bringing crypto platforms under licensing | 🔗 bit.ly/aussiebill 👉🇺🇸 CFTC’s top enforcer puts prediction market insider traders on notice | 🔗 bit.ly/416nCrT 👉🇺🇸 Crypto exchange KuCoin agrees to $500K settlement, ending CFTC case | 🔗 bit.ly/4tvlPc5 👉🇦🇪 Dubai sets formal rules for crypto exchange-traded derivatives | 🔗 bit.ly/4sHXm34 Stay informed with the latest #CryptoCompliance & #CryptoRegulation news 📊

🇫🇷Merkle Meet Paris 🇫🇷 April 14 at Norton Rose Fulbright, alongside Paris Blockchain Week. 🗓️ Full-day summit covering MiCA supervision readiness, Europe's stablecoin positioning, tokenised markets, crypto crime response, and global regulatory outlook. @EuroclearGroup, @BNPParibas, @circle, @Ledger, @binance, @eToro and more Seats are limited 👉 luma.com/klfy0dbz

Tomorrow. The GENIUS Act is moving from policy to practice. This 2-hour certified training with Merkle Science + Davis Polk is built for teams who need to understand the rules and apply them immediately. Certification included. March 31 | 9–11 AM EST Register 👉 info.merklescience.com/navigating-the…

There’s a difference between privacy and anonymity. Privacy is controlling who sees your transactions. Anonymity is no one linking your activity to your identity. With the growing demand for stablecoins, more enterprises are looking for private transactions. Thank you @MerkleScience for having @turbahn at Merkle Meet Mini with @sidgandhi_xyz, @CantonNetwork, @AleoHQ and @MidnightNtwrk.

📡 The GENIUS Act is live. Stablecoin issuers are operating within it now. 🗓️ March 31, 9am EST. 2-hour certified training covering licensing pathways, reserve requirements, AML/CFT integration, and enforcement risk. Register 👉 info.merklescience.com/navigating-the…

Two more days 🇺🇸 Merkle Meet DC 2026 ➡️ Friday in Reston, VA Sanctions. Stablecoins. Asset recovery. Policy outlook. Built for practitioners, not audiences. Final seats 👉 luma.com/iv043erv