GlobalLedger Profile Banner
Global Ledger Alerts Profile
Global Ledger Alerts

@GlobalLedger

Followers
473
Following
1K
Media
262
Statuses
1K

🚨 Crypto crime | Compliance threats πŸ” | Whale moves πŸ‹ | Real-time alerts from Global Ledger

Joined May 2019
Don't wanna be here? Send us removal request.
@GlobalLedger
Global Ledger Alerts
13 hours
@KRNL_xyz πŸ—“ Aug 27th β€” 2pm UTC / 5pm EAT.πŸ”—Join here:
0
0
5
@GlobalLedger
Global Ledger Alerts
13 hours
Join us this Wednesday for KRNL Konnect: Africa X Space 🌍 by @KRNL_xyz . @GlobalLedger Operations Lead for Africa, Bil Okoba, will share thoughts on building trust infrastructure and the innovations shaping compliance in the region’s digital economy. #CryptoNews #Africa.
@KRNL_xyz
KRNL Labs
1 day
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. ⏰ Aug 27th - 2pm UTC / 5pm EAT.πŸ“
Tweet media one
2
1
6
@GlobalLedger
Global Ledger Alerts
2 days
@coinspaid @wirexapp @Allbridge_io 3/ πŸ‘‰ Watch the panel recording here:
0
0
3
@GlobalLedger
Global Ledger Alerts
2 days
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.
2
0
4
@GlobalLedger
Global Ledger Alerts
2 days
1/ In 68.1% of hacks, funds moved before the incident was even public ⏱️. 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
2
1
6
@GlobalLedger
Global Ledger Alerts
6 days
August 21 is Bitcoin Infinity Day ♾️. A reminder of Bitcoin’s 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.
1
1
5
@GlobalLedger
Global Ledger Alerts
6 days
Compliance teams have only minutes to react. That’s why Global Ledger created H1 2025 Crypto Hacks Report, with:. ⚑ Top 5 risks .πŸ“Š Real data on laundering speed .βœ… Bonus checklist. Download here: #CryptoCompliance #CryptoRisks #CryptoSecurity.
0
0
2
@GlobalLedger
Global Ledger Alerts
6 days
Hackers can move 75x faster than AML alerts. Can you keep up? 😱 . In H1 2025, over $3B was stolen and the fastest laundering took just 4 seconds: less time than it takes your phone to lock πŸ‘‡. #Crypto #CryptoNews #CryptoTrading #Report
Tweet media one
3
0
8
@GlobalLedger
Global Ledger Alerts
8 days
5/ South Korea lending freeze:. The FSC ordered exchanges to stop offering new crypto lending products after mass liquidations. New guidelines will cover leverage limits, risk disclosures, and user eligibility. Existing loans stay in place.
0
0
2
@GlobalLedger
Global Ledger Alerts
8 days
4/ llinois passed two new crypto laws:. – Oversight of #exchanges and fraud safeguards.– Rules for ATMs (fee cap at 18%, scam refunds). It’s now the first Midwest state with comprehensive crypto protections.
1
0
3
@GlobalLedger
Global Ledger Alerts
8 days
3/ Ransomware seizure:. Texas authorities seized $2.8M in crypto, $70K in cash, and a luxury car from Ianis Antropenko. He’s accused of deploying Zeppelin #ransomware to extort victims worldwide.
1
0
1
@GlobalLedger
Global Ledger Alerts
8 days
2/ Cryptojacking case: . U.S. influencer Charles O. Parks III (β€œCP3O”) 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.
1
0
2
@GlobalLedger
Global Ledger Alerts
8 days
1/ This week in crypto crime & regulation: from cryptojacking and ransomware to new rules. 🧡Here are the key signals you need to know:. #CryptoNews #CryptoScam #BlockchainTech.
1
1
6
@GlobalLedger
Global Ledger Alerts
10 days
Thanks to the @blockchain_rio team for bringing it all together and for the insightful talks πŸ”₯.
0
0
3
@GlobalLedger
Global Ledger Alerts
10 days
We were glad to join @blockchain_rio to talk about how Latin America is rethinking blockchain πŸ‘. Discussions covered CBDCs, blockchain as financial infrastructure, and what these shifts mean for Web3 growth. #Crypto #Web3Community #Rio #latinamerica
Tweet media one
Tweet media two
1
0
4
@GlobalLedger
Global Ledger Alerts
13 days
πŸ”— Read more:
0
0
3
@GlobalLedger
Global Ledger Alerts
13 days
Since March, Grinex, the successor to Garantex, has processed approximately ~$7.3B USDT. On August 14, OFAC sanctioned it. At Global Ledger, we’ve identified 312 wallets tied to Grinex and CEXs that handle deposits and withdrawals to and from Grinex.
1
0
4
@GlobalLedger
Global Ledger Alerts
13 days
OFAC-sanctioned Grinex processed ~$7.3B USDT since March ⚠️ . #CryptoNews #CryptoScam #garantex #OFAC
Tweet media one
1
2
5
@GlobalLedger
Global Ledger Alerts
13 days
Hackers can move stolen funds in seconds β€” up to 75Γ— faster than AML alerts 😱 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:.
@CoinsPaid_Media
CoinsPaid Media
13 days
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 ⬇️
0
0
4
@GlobalLedger
Global Ledger Alerts
14 days
πŸ”— Learn more here:
0
0
3