The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
Despite $26M in frozen USDT, Garantex still moves over $15M in crypto across ETH, BTC, and BNB. Multi-chain blind spots reveal major enforcement gaps.
Crypto fraud exploded in 2024 — $9.3B lost, up 66% from 2023. The FBI’s latest data shows a crisis regulators and exchanges can’t afford to ignore.
Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.
Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.
Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.
Discover a novel scheme to launder Tether on Tron through mining. Learn how this method works and its impact on crypto.
Discover what the Travel Rule is, what info VASPs must share, and how it applies to stablecoins, NFTs, and DeFi.
After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.
Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users.