Global Ledger has identified 312 wallets associated with Grinex.
Investigation
Laundering Speed: Lessons from 255 Hacks for VASPs
The conversation around a crypto hack usually stops at the exploit. Headlines focus on the biggest crypto hack, a new crypto exchange hack, or the latest wave of crypto phishing and broader cybercrime activity. However, for compliance teams, the real risk begins after the breach — when stolen funds start moving.
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