75% of CEXs that received stolen funds from top bridge hacks were licensed. Learn how to spot laundering risks before it’s too late.
In a year, 6.75B of risky funds reached three popular AMMs. Global Ledger reveals the tactics and the risks.
The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs.
Hackers can move 75x faster than AML alerts. Get tips and a checklist to keep your compliance team ready.
Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.
Learn how scammers made $857M+, never buying $TRUMP but exploiting the hype around it.
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.
After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.
Explore how over 3,300 Telegram channels facilitated crypto donations supporting Russian military actions in Ukraine.