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

Joined March 2019
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πŸ€– Introducing Compass AI Studio Ask natural language questions. Surface critical risks in seconds. Drill into alerts and investigations from a single prompt. Compliance workflows, accelerated. See it for yourself πŸ‘‰ merklescience.com/platform/t…
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⚠️ Hack Track: The Ekubo Approval Exploit A compromised approval path (not a protocol reserve drain) led to roughly $1.4M in losses. The exploiter: β€’ Drained user funds via existing token approvals β€’ Routed assets through DeFi swaps β€’ Moved ~$1.36M through Railgun β€’ Sent 577 ETH to Tornado Cash We break down the money trail, laundering path, and key compliance risks. Read the analysis πŸ‘‰ merklescience.com/blog/hack-…
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Merkle Science retweeted
Jun 9
Sui Launches Confidential Transfers in Public Beta Sui Network (@SuiNetwork) $SUI has launched confidential transfers in public beta on Devnet. According to the Sui team, transfer amounts and balances remain private, while sender and receiver addresses stay visible. The feature is designed to support institutions that require privacy, compliance, and auditability on public blockchains. The network added that audit trails remain available and authorized entities can access relevant data when needed. Launch partners Stablecoin (@Stablecoin), TRM Labs (@trmlabs), and Merkle Science (@MerkleScience) are exploring how monitoring, risk scoring, and investigations can operate under the new model.
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1/ Merkle Science is excited to work with @Mysten_Labs and the @SuiNetwork team as Confidential Transfers enter public beta. This is an important step toward blockchain infrastructure that supports confidentiality, compliance, and auditability. πŸ§΅πŸ‘‡
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4/ β€œBalancing privacy & compliance is not a new dilemma. Financial information should remain private & not expose trade activity or personal wealth by default. As in criminal law, you’re assumed innocent until proven guilty” Dr. Justus Delp, VP Business Solutions, Merkle Science
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5/ As blockchain adoption expands among financial institutions and enterprises, the industry will need solutions that balance confidentiality, compliance, and auditability. We're excited to work with Mysten Labs and the Sui team to help move that vision forward.
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Merkle Science retweeted
Launch partners @Stablecoin, @trmlabs, and @MerkleScience are exploring confidential transfers with the core team and how risk scoring, monitoring, and investigations would function when sensitive financial data isn't fully public onchain. Read more ↓ blog.sui.io/confidential-tra…
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πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: πŸ‘‰πŸ‡ΊπŸ‡Έ Debate on CLARITY Act continues this week as US Senate returns | πŸ”— bit.ly/4vukLWS πŸ‘‰πŸ‡ΊπŸ‡Έ SEC makes digital assets strategic priority through 2030 | πŸ”— bit.ly/4eo7l8T πŸ‘‰πŸ‡ΊπŸ‡Έ US Treasury issues sanctions on Iran, targets 4 crypto exchanges | πŸ”— bit.ly/4aoj1Gf πŸ‘‰πŸ‡ͺπŸ‡Ί Crypto firms face July 1 EU cutoff as MiCA grace period ends | πŸ”— bit.ly/3ROT38H πŸ‘‰πŸ‡ΊπŸ‡Έ US lawmakers push back on Labor Department plans to include crypto in 401(k)s | πŸ”— bit.ly/3QmCz7d πŸ‘‰πŸ‡¬πŸ‡§ UK Lords warn BoE could regulate pound stablecoins into irrelevance | πŸ”— bit.ly/4uMfKc9 πŸ‘‰πŸ‡ΊπŸ‡Έ US has seized nearly $1 billion in Iranian crypto, Treasury secretary says | πŸ”— bit.ly/4eoaK7J πŸ‘‰πŸ‡«πŸ‡· France's AMF regulator sets June 30 deadline for MiCA licensing | πŸ”— bit.ly/4a8Y95S πŸ‘‰πŸ‡―πŸ‡΅ Japan’s ruling party pushes crypto ETFs, yen-denominated stablecoins | πŸ”— bit.ly/43Qk4uY Stay informed with the latest #CryptoCompliance & #CryptoRegulation news πŸ“Š
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⚠️ Hack Track: The $11.58M Verus Bridge Hack $11.58M drained The exploit wasn't a key compromise or cryptographic failure. It was a missing validation check that allowed a forged cross-chain payload to pass and trigger real payouts. 1,625 ETH 103 tBTC 147,000 USDC All consolidated into ETH within hours. Full breakdown πŸ‘‰ merklescience.com/blog/hack-…
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⚠️ Hack Track: Echo Protocol (eBTC) A compromised admin key led to: 1,000 unbacked eBTC minted ~$867K borrowed in real assets Funds bridged to Ethereum 384 ETH routed through Tornado Cash No smart contract exploit. This was an operational failure with real downstream impact across lending collateral systems. Full breakdown πŸ‘‰ merklescience.com/blog/hack-…
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⚑ Speaker spotlight for Merkle Meet Palo Alto πŸ—“οΈ June 2, 2026 What Can AI Do on the Blockchain? Carson Cook (Membrane Labs), Kristen Hecht (@1MoneyNetwork ), Minakshi Yerra (@GetCorpay), Brian Spahn (@Ripple), and Di Pearson (@Mysten_Labs) on where AI and blockchain intersect in practice. Register πŸ‘‰ luma.com/nnn2ounj
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πŸŽ™οΈ Fireside chat at Merkle Meet Palo Alto on June 2 Clay Maffett (Director, Asset Listings at @coinbase) on the convergence of AI and crypto, and what it means for operations, investigations, and institutional adoption. Register πŸ‘‰ luma.com/nnn2ounj
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πŸ›οΈ Speaker spotlight for Merkle Meet Palo Alto πŸ—“οΈJune 2, 2026 Building Trust for Institutional Adoption of Stablecoins: Eli Cohen (@centrifuge ) Georgi Koreli (@hinkal_protocol ) Deborah Djeu (@arca ) Samuel Eisner (@wavedigital_ ) Brett Li (@crossmint ) On whether privacy and compliance can coexist at scale. Register πŸ‘‰ luma.com/nnn2ounj
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Merkle Science retweeted
May 21
We’re excited to share that our General Counsel & CCO, Deborah Djeu, will be speaking at Merkle Meet 2026 in Palo Alto, hosted by @MerkleScience and @PerkinsCoieLLP. The discussion will cover institutional adoption, compliance, AI, and the evolving digital asset landscape. June 2 | Register to attend: luma.com/nnn2ounj?locale=en-…
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πŸ” Speaker spotlight: Merkle Meet Palo Alto πŸ—“οΈJune 2 Managing Crypto Threats in 2026: Lauren Benjamin (@krakenfx) Bailey Hollabaugh (@Figure) Jesse Medina Gutierrez (@tether) How compliance teams can operationalize crypto risk and investigative workflows. Register πŸ‘‰ luma.com/nnn2ounj
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πŸ—žοΈ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: πŸ‘‰πŸ‡ΊπŸ‡Έ US Senate Banking Committee votes to advance CLARITY Act | πŸ”— bit.ly/4929WCF πŸ‘‰πŸ‡ΊπŸ‡Έ Senate confirms Kevin Warsh to lead Federal Reserve | πŸ”— bit.ly/48Xa46q πŸ‘‰πŸ‡ΊπŸ‡Έ CFTC no-action letter eases event contract reporting rules | πŸ”— bit.ly/4tyuzxm πŸ‘‰πŸ‡ͺπŸ‡Ί Paybis secures MiCA, payment licenses in Latvia for EU crypto expansion | πŸ”— bit.ly/4dtRsw5 πŸ‘‰πŸ‡»πŸ‡³ Vietnam eyes Q3 launch for regulated crypto asset market: Report | πŸ”— bit.ly/3P0hwa8 πŸ‘‰πŸ‡¬πŸ‡§ Bank of England set to ease sterling stablecoin rules amid industry concerns: FT | πŸ”— bit.ly/490msT2 πŸ‘‰πŸ‡ΊπŸ‡Έ Law firm Fenwick & West sued for $525M over alleged role in FTX collapse | πŸ”— bit.ly/4nwlyUk πŸ‘‰πŸ‡¦πŸ‡Ί Australia to propose capital gains tax changes affecting crypto investors: reports | πŸ”— bit.ly/42vDt3X Stay informed with the latest #CryptoCompliance & #CryptoRegulation news πŸ“Š
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πŸ‡³πŸ‡± One week until Merkle Mini Meet Amsterdam. May 18 at @NLawGlobal, the day before Stablecon EMEA. Speakers from @zerohashx, @okx, Trace Finance, @AllUnityStable , @Quantoz, @KulipaXYZ & more. Institutional stablecoin adoption and Europe's positioning in a dollar-dominated market Final spots πŸ‘‰ luma.com/vt2chozp
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Merkle Meet Miami with @DuaneMorrisLLP brought together operators across crypto, compliance, payments, and policy during @consensus2026 Big themes from the day: Stablecoins becoming real payment infrastructure Regulatory clarity driving institutional adoption AI analytics reshaping compliance investigations Trust becoming a competitive advantage Great conversations all around. See you in Amsterdam next ✈️
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πŸ‡³πŸ‡± Merkle Mini Meet Amsterdam. May 18 at @NLawGlobal, day before Stablecon EMEA. Institutional stablecoin adoption. Europe's positioning in a dollar-dominated market. Plus workshops and networking. Speakers from @zerohashx, @okx, @FinanceTrace, @AllUnityStable, @Quantoz, and @KulipaXYZ . Request your spot πŸ‘‰ luma.com/vt2chozp
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