Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.
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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The deeper story behind the Nobitex hack: long-term risks, hidden fund flows, and key lessons for the crypto ecosystem.
Global Ledger found $15M+ in Garantex-linked crypto still active after the USDT freeze. See how ETH, BTC, and BNB flows exposed enforcement gaps.
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.
Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.
Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.
Hamas-related wallets received 160M USDT before sanctions. See how this created hidden exposure across top exchanges and serious compliance risk.
Discover a novel scheme to launder Tether on Tron through mining. Learn how this method works and its impact on crypto.
Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users.