{"id":4399,"date":"2023-08-25T00:01:00","date_gmt":"2023-08-24T16:01:00","guid":{"rendered":"https:\/\/dailymarkup.com\/?p=4399"},"modified":"2023-08-24T19:11:16","modified_gmt":"2023-08-24T11:11:16","slug":"daily-markup-816-merkle-science-is-building-a-secure-transparent-and-compliant-digital-asset-ecosystem-with-tracker-and-more-from-this-week","status":"publish","type":"post","link":"https:\/\/dailymarkup.com\/?p=4399","title":{"rendered":"Daily Markup #816: Merkle Science is building a secure, transparent, and compliant digital asset ecosystem with Tracker, and more from this week"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=\"https:\/\/dailymarkup.com\/wp-content\/uploads\/2023\/08\/merkle-toko.jpg\" alt=\"\" class=\"wp-image-4400\" style=\"width:769px;height:625px\" width=\"769\" height=\"625\" srcset=\"https:\/\/dailymarkup.com\/wp-content\/uploads\/2023\/08\/merkle-toko.jpg 769w, https:\/\/dailymarkup.com\/wp-content\/uploads\/2023\/08\/merkle-toko-300x244.jpg 300w\" sizes=\"(max-width: 769px) 100vw, 769px\" \/><figcaption class=\"wp-element-caption\">Photo credit: Merkle Science<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Safety in numbers<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>According to a report by 500-backed crypto risk mitigation, compliance, and forensics platform <a href=\"https:\/\/www.merklescience.com\/\">Merkle Science<\/a>, approximately USD 3.9 billion worth of cryptocurrencies were lost to hacks in 2022, over 47% higher than the previous year.<\/li>\n\n\n\n<li>The team\u2019s on a mission to create the <a href=\"https:\/\/www.merklescience.com\/about\">infrastructure to enable the safe and healthy growth of cryptocurrency<\/a>, and Tracker is one of the ways they\u2019re doing it.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.merklescience.com\/platform\/cryptocrime-investigation\">Tracker<\/a> is an investigation forensics tool used by financial intelligence units, cyber firms, Web3 projects, and law enforcement agencies, amongst others.&nbsp;<\/li>\n\n\n\n<li>Designed with the aim of building a secure, transparent, and compliant digital asset ecosystem, users can access an array of analytics and visualization capabilities through its intuitive interface to track flow of funds and cryptocurrency transactions in real-time. Tracker also allows users to analyze transaction behavior and patterns to identify potential illicit activities, trace stolen funds, and conduct detailed DeFi-related investigations and forensics.<\/li>\n\n\n\n<li>\u201cOver the past year, the demand for tracking crime involving mixers, decentralized finance (DeFi), and non-fungible tokens (NFTs) has skyrocketed. Crypto crime, once synonymous with Bitcoin, now finds its epicenter in DeFi, rendering traditional blockchain investigation tools obsolete,\u201d shared Mriganka Pattnaik, co-founder and CEO of Merkle Science.<\/li>\n\n\n\n<li>By implementing Merkle Science\u2019s predictive risk intelligence solution, Tokocrypto, a leading cryptocurrency exchange in Indonesia, managed to steamline its transaction monitoring process and improve its risk-based approach.&nbsp;<\/li>\n\n\n\n<li>Learn more <a href=\"https:\/\/www.linkedin.com\/posts\/merklescience_tokocrypto-case-study-activity-7100025403074871297-Ki7P?utm_source=share&amp;utm_medium=member_desktop\">here<\/a>.<\/li>\n\n\n\n<li>The Indonesian Financial Transaction Reports and Analysis Center (PPATK) has also recognized Merkle Science for its crucial role in promoting a secure and compliant crypto ecosystem.<\/li>\n\n\n\n<li>Read the full feature <a href=\"https:\/\/bit.ly\/3qBXLt2\">here<\/a>.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>More from this week<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/dailymarkup.com\/?p=4381\">Dinari <\/a>raises US$7.5M to provide crypto natives &amp; investors blockchain-backed access to stocks like Apple or Tesla<\/li>\n\n\n\n<li><a href=\"https:\/\/dailymarkup.com\/?p=4387\">Grab<\/a> introduces GrabFood Dine-in to bring users convenience and affordability when eating out with friends &amp; family<\/li>\n\n\n\n<li><a href=\"https:\/\/dailymarkup.com\/?p=4390\">WORQ<\/a> partners with MDEC to turn Malaysia into the destination of choice for global digital nomads<\/li>\n\n\n\n<li><a href=\"https:\/\/dailymarkup.com\/?p=4395\">ION Mobility<\/a>\u2019s M1-S set to be electric motorcycle highest local content in Indonesia; open for test rides and pre-orders<\/li>\n\n\n\n<li><a href=\"https:\/\/bit.ly\/47NuRH6\">ANGIN<\/a> launches first-ever ESG fellowship in Indonesia to educate entrepreneurs on sustainability and impact<\/li>\n\n\n\n<li><a href=\"https:\/\/bit.ly\/44mNa2Y\">Bibit<\/a> teams up with Citibank to offer access to bonds market for smaller investors in Indonesia&nbsp;&nbsp;&nbsp;<\/li>\n\n\n\n<li><a href=\"https:\/\/app.bitly.com\/Bkb46PEw2Iq\/bitlinks\/3OOubsz\/details\">Horangi Cyber Security<\/a>\u2019s acquisition by Bitdefender has been completed; both companies are joining forces to protect businesses from cybercrime with an expanded portfolio of cybersecurity solutions and services&nbsp;<\/li>\n\n\n\n<li><a href=\"https:\/\/bit.ly\/3qHTSTq\">Bukalapak<\/a> posts a healthy $40.7M net profit\u00a0 and 30% revenue increase in Q2\u00a0<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Safety in numbers More from this week<\/p>\n","protected":false},"author":5,"featured_media":4400,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","footnotes":""},"categories":[319],"tags":[543],"class_list":["post-4399","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-weekly-roundup","tag-merkle-science"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.1 - 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