
Global Ledger Alerts
@GlobalLedger
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π¨ Crypto crime | Compliance threats π | Whale moves π | Real-time alerts from Global Ledger
Joined May 2019
Join us this Wednesday for KRNL Konnect: Africa X Space π by @KRNL_xyz . @GlobalLedger Operations Lead for Africa, Bil Okoba, will share thoughts on building trust infrastructure and the innovations shaping compliance in the regionβs digital economy. #CryptoNews #Africa.
KRNL Konnect: Africa X Space. Join us this Wednesday for a X Space with some of Africa's leading ecosystem voices on the innovations shaping compliance and infra in the African digital economy. β° Aug 27th - 2pm UTC / 5pm EAT.π
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2/ Watch our panel with Max Krupyshev from @coinspaid , Georgy Sokolov from @wirexapp, Andriy Velykyy from @Allbridge_io and moderator Catherine Ross-Mychka to learn about: reacting in the first 10 minutes, real-time response & AI, and why hacks keep rising.
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1/ In 68.1% of hacks, funds moved before the incident was even public β±οΈ. In our live session, Lex Fisun, CEO & Co-founder of @GlobalLedger , explained why timing matters most and how to react when a hack hits. #Crypto #CryptoCommunity #hacks #live #Compliance
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August 21 is Bitcoin Infinity Day βΎοΈ. A reminder of Bitcoinβs fixed supply of 21M and its growing impact over time. For institutions, that means more to gain and more challenges to manage. Happy Bitcoin Infinity Day 8/21. #BitcoinInfinityDay $BTC #BTCUSD #Bitcoin.
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Compliance teams have only minutes to react. Thatβs why Global Ledger created H1 2025 Crypto Hacks Report, with:. β‘ Top 5 risks .π Real data on laundering speed .β
Bonus checklist. Download here: #CryptoCompliance #CryptoRisks #CryptoSecurity.
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Hackers can move 75x faster than AML alerts. Can you keep up? π± . In H1 2025, over $3B was stolen and the fastest laundering took just 4 seconds: less time than it takes your phone to lock π. #Crypto #CryptoNews #CryptoTrading #Report
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4/ llinois passed two new crypto laws:. β Oversight of #exchanges and fraud safeguards.β Rules for ATMs (fee cap at 18%, scam refunds). Itβs now the first Midwest state with comprehensive crypto protections.
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3/ Ransomware seizure:. Texas authorities seized $2.8M in crypto, $70K in cash, and a luxury car from Ianis Antropenko. Heβs accused of deploying Zeppelin #ransomware to extort victims worldwide.
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2/ Cryptojacking case: . U.S. influencer Charles O. Parks III (βCP3Oβ) was sentenced to 1 year in prison for a $3.5M scheme. He tricked cloud providers into giving computing power, then secretly used it to mine #crypto.
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1/ This week in crypto crime & regulation: from cryptojacking and ransomware to new rules. π§΅Here are the key signals you need to know:. #CryptoNews #CryptoScam #BlockchainTech.
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Thanks to the @blockchain_rio team for bringing it all together and for the insightful talks π₯.
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We were glad to join @blockchain_rio to talk about how Latin America is rethinking blockchain π. Discussions covered CBDCs, blockchain as financial infrastructure, and what these shifts mean for Web3 growth. #Crypto #Web3Community #Rio #latinamerica
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OFAC-sanctioned Grinex processed ~$7.3B USDT since March β οΈ . #CryptoNews #CryptoScam #garantex #OFAC
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Hackers can move stolen funds in seconds β up to 75Γ faster than AML alerts π± What can you do when you have only minutes to react? . Read crypto laundering timing insights and how AML teams can act faster in a new article by @CoinsPaid_Media based on the @GlobalLedger report:.
Hackers move stolen #crypto in seconds, while AML takes hours. Based on @GlobalLedger report, we explain how companies can cut response times and improve chances of asset recovery. Read more on #CPMedia β¬οΈ
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