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.
Investigation
How Much Exposure is Too Much? Benchmark Report
Join the waiting list to the first report establishing a baseline for illicit exposure and its depth.
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Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.
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.
Learn how scammers made $857M+, never buying $TRUMP but exploiting the hype around it.
Hamas-related wallets received 160M USDT before sanctions. See how this created hidden exposure across top exchanges and serious compliance risk.
Global Ledger 21 CEXs, mining pools, and wallet downloads to estimate Ukraine’s crypto tax potential. See how CEX activity could mean $202M in tax revenue.
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
Bitzlato was sanctioned over Hydra-linked flows. What risks does that create for other exchanges with similar patterns?