Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.
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.
Learn how scammers made $857M+, never buying $TRUMP but exploiting the hype around it.
Discover what the Travel Rule is, what info VASPs must share, and how it applies to stablecoins, NFTs, and DeFi.
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
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.
After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.