The wallet’s high-risk counterparties include Huione, Garantex, Grinex, Islamic Revolutionary Guard Corps.
With Global Ledger’s AutoTrace Case Management feature, you can automatically trace the full path of funds to save time and ensure no evidence is missed.
Get the latest 2026 crypto regulation updates — from MiCA and 1099-DA to the Travel Rule — with a compliance checklist inside.
How Garantex continues crypto payouts despite sanctions — $25M+ has been paid out, more to follow.
How Global Ledger’s new features help VASPs react faster, stay consistent, and remain audit-ready at any moment.
Despite a sharp decline in total and high-risk flows, Grinex stayed active.
Get key insights on Travel Rule challenges and solutions for VASPs — access the full live session recording.
A practical guide based on real cases showing how crypto hacks work — and how to stay safe.
In 2025, Payeer has already processed a total of over $300M worth of crypto across Ethereum and TRON.