Merkle Science
@MerkleScience
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Next generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies.
New York
Joined March 2019
Managing infra just isn’t the same as shipping features. https://t.co/6cGXN0tG8Z
@MerkleScience migrated to ClickHouse Cloud and never looked back: ⏱️ 3x faster ingestion 🚀 Dev cycles unblocked 📈 18M+ queries handled per week 🧘 No more infra anxiety
clickhouse.com
“Even if data increases by 4x or 5x in the next year, we literally don't have to worry about it. We’ve got the architecture right, the stack right, and the right platform at the end of the day.” -...
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🗞️ Here's your weekly recap of the biggest news in the world of crypto regulation and compliance: 👉🇺🇸 US opens door for crypto ETFs, trusts to earn staking rewards | 🔗 https://t.co/3tbxzstQSc 👉🇺🇸 Brazil classifies stablecoin payments as foreign exchange under new rules |
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🎙️ Speaker spotlight for Merkle Science Meets Singapore 🇸🇬 Desmond Chia, OC of the Crypto-Tracing Team, Singapore Police Force, joins us Nov 13. Leading crypto investigations & enforcement across the region. Seats limited — apply to attend 👉 https://t.co/RSrmw0CNgn
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🎙️ Speaker spotlight for Merkle Science Meets Singapore 🇸🇬 Glen Chee, Head of Compliance & MLRO at @coinhako, joins us Nov 13. A compliance leader driving transparency & trust in Singapore’s digital asset ecosystem. Seats limited — apply to attend 👉 https://t.co/RSrmw0CNgn
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SecondSwap at @MerkleScience Meets Singapore. 🇸🇬 Our CEO @LCV_KL joins an all-star panel with @StanChart, Drew & Napier, and @libeara_ to explore how institutions are gearing up for the next decade of digital finance. From tokenization to compliant custody, this session dives
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⚙️ One week to go — AI-Driven Compliance Webinar @MerkleScience x @unit21inc 🗓️ Nov 20 | 10 AM PT / 1 PM ET / 6 PM London Learn how AI unifies on-chain & enterprise risk data to power faster AML decisions. Includes a free Compass trial for attendees. Register 👉
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🎙️ Speaker spotlight for Merkle Science Meets Singapore 🇸🇬 Summer Yu, CCO at Alpha Ladder, joins us Nov 13. A compliance leader focused on governance, transparency & digital asset integrity. Seats limited — apply to attend 👉 https://t.co/RSrmw0CNgn
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🎙️ Speaker spotlight for Merkle Science Meet Singapore 🇸🇬 Chris Ngoi, Chief Strategy Officer at Libeara, joins us Nov 13. Bringing strategic insight into blockchain adoption, tokenization & digital finance innovation. Seats limited — apply to attend 👉 https://t.co/RSrmw0Dl5V
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🎙️ Speaker spotlight for Merkle Meets Singapore 🇸🇬 Adeline Wong, Associate Director (APAC) at Merkle Science, joins us Nov 13. Bringing regional insights on AML strategy & compliance transformation in crypto. Seats limited — apply to attend 👉 https://t.co/RSrmw0Dl5V
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🎙️ Speaker spotlight for Merkle Meets Singapore 🇸🇬 Ian Lee, Head of Product & Founding Team at Merkle Science, joins us Nov 13. A leading voice on compliance innovation & crypto investigations. Seats limited — apply to attend 👉 https://t.co/RSrmw0Dl5V
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Data converts into protection. Byron Labs and @MerkleScience partner to offer threat visibility and analysis in the cryptocurrency world. We merge Dark Web monitoring (Off-Chain) with blockchain analysis (On-Chain) for maximum predictive. #CryptoForensics #Cybersecurity
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🎙️ Speaker spotlight for Merkle Meet Singapore 🇸🇬 Harminder Gill, General Counsel at BSQRD, joins us Nov 13. A legal leader shaping regulatory strategy & risk management in digital assets. Seats limited — apply to attend 👉 https://t.co/RSrmw0CNgn
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🤝 We’re partnering with @ByronLabs to bridge off-chain threat intel and on-chain blockchain analytics — helping clients fight financial crime with deeper, more predictive visibility. Full announcement 👉 https://t.co/vQvBoVWM2X
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🎙️ Speaker spotlight for Merkle Science Meets Singapore 🇸🇬 Michi Chan, Regulatory Compliance Lead at @cryptocom, joins us Nov 13. Driving responsible innovation through strong compliance & cross-border collaboration. Seats limited — apply to attend 👉 https://t.co/RSrmw0CNgn
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🎙️ Speaker spotlight for Merkle Science Meets Singapore 🇸🇬 Mike Meadon, Director of Risk Intelligence at LSEG, joins us Nov 13. A leader in financial crime intelligence & risk analytics, shaping institutional standards in digital assets. Seats limited — apply to attend 👉
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3/ As Mriganka shared, blockchain transparency allows investigators to trace funds and hold bad actors accountable — but it also highlights the need for stronger compliance frameworks across the ecosystem.
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2/ The full segment is available on YouTube: https://t.co/EIajiK3GFh
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1/ Read the full CBS story here: https://t.co/T3eNyKDIO1
cbsnews.com
A man who called himself a "Crypto Pastor" is accused of diverting $1.3 million from investors in his crypto scheme.
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🎥 Merkle Science featured on @CBSDenver Our CEO @MrigankPattnaik joined CBS News Colorado to discuss the “Crypto Pastor” case — and why trust, transparency, and intelligence-led compliance are critical for the future of digital assets. 🧵👇
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