75% of CEXs that received stolen funds from top bridge hacks were licensed. Learn how to spot laundering risks before it’s too late.
This year started with an unprecedented security breach — the $1.46 billion Bybit hack, the largest in crypto history. This incident and a rise in early 2025 attacks made Global Ledger have a closer look at blockchain security.
The team has analysed 265 most significant hacks in 2024, which resulted in total losses of $1.94 billion. From this research, you will learn:
- Who got hit the most?
- What was the #1 attack method?
- How were funds laundered?
- How much was recovered?
Bonus: The Biggest Hack of 2024 Analysis
Forewarned is forearmed. Get key insights on breach types, laundering channels, and risk reduction tactics—all made super easy with clear, visual graphics.
Research
Top Tactics Hackers Use to Launder Crypto via AMMs
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In a year, 6.75B of risky funds reached three popular AMMs. Global Ledger reveals the tactics and the risks.
Laundering Speed: Lessons from 255 Hacks for VASPs
See how attackers move and launder stolen funds — and what compliance teams need to watch for to stay prepared. Bonus checklist included.
CEXs Received ~447M USDT Allegedly Tied to Venezuelan Laundering Scheme
The wallet’s high-risk counterparties include Huione, Garantex, Grinex, Islamic Revolutionary Guard Corps.