In a year, 6.75B of risky funds reached three popular AMMs. Global Ledger reveals the tactics and the risks.
Investigation
How Much Exposure is Too Much? Benchmark Report
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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.
EU sanctions on Payeer revealed $300M in crypto flows before enforcement. See the high-risk inbound and outbound exposure behind Payeer’s activity.
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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.
75% of CEXs that received stolen funds from top bridge hacks were licensed. Learn how to spot laundering risks before it’s too late.
The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs.