This article breaks down top 5 ways crypto hacks happen and what they signal for 2026.
See how attackers move and launder stolen funds — and what compliance teams need to watch for to stay prepared. Bonus checklist included.
In a year, 6.75B of risky funds reached three popular AMMs. Global Ledger reveals the tactics and the risks.
The wallet’s high-risk counterparties include Huione, Garantex, Grinex, Islamic Revolutionary Guard Corps.
How Garantex continues crypto payouts despite sanctions — $25M+ has been paid out, more to follow.
Despite a sharp decline in total and high-risk flows, Grinex stayed active.
In 2025, Payeer has already processed a total of over $300M worth of crypto across Ethereum and TRON.
Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.
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How Russia’s 2022–2025 crypto network moved sanctioned money through top exchanges — and what CEXs can learn to stop it.
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Russian darknet marketplaces processed $1.85B in Bitcoin (Jan–Sep 2025). Licensed CEXs with 130 licenses were exposed to darknet activity and risk.