Skip to content
Schedule A Demo

CLOSED-DOOR EXPERT SESSION

Crypto Crime Exposed: Lessons, Risks & Safeguards

A behind-the-scenes look at how regulators, analysts, and financial institutions handle crypto crime.

DATE & TIME: The event has ended. Catch up with slides, insights, and the full report, free to download.

Crypto Crime Exposed_Allspeaker_v2
Lex Fisun 1330x1040
Lex
Fisun

CEO and co-founder

Global Ledger

Speaker

Max Krupyshev 1330x1040
Max Krupyshev

CEO and co-founder

CoinsPaid

Speaker

Georgy Sokolov 1330x1040
Georgy Sokolov

Co-founder and CCO

Wirex

Speaker

Andriy Velykyy 1330x1040
Andriy Velykyy

CEO and co-founder

Allbridge.io

Speaker

Catherine Ross-Mychka
Catherine Ross-Mychka

Journalist, podcast host

Ex-Cointelegraph, Benzinga & crypto.news

Moderator

Crypto Crime: Insights from Regulators, Banks & Analysts

What are the key lessons from 119 hacks, and how can advanced blockchain forensics support asset recovery? How do modern compliance solutions help banks strengthen their defenses? What is the Swiss approach to digital assets supervision?

 

Get key insights from FINMA, Global Ledger, Ernst & Young, and Recoveris. We have prepared free resources from the Swiss FinTech Association’s event, so you don’t miss out.

What’s inside

Full report

Receive a report covering all findings from 119 hacks that happened in H1 2025 and insights for VASPs.

Get material
Bonus checklist

Download a ready-to-use guide with action tips you can keep at hand, featured inside the full report.

Get material
Slide deck

Get the full ‘Defending Against Professional Crypto Money Laundering’ presentation with charts and risk visuals.

Get material
Expert insights

Insights on money laundering defense, supervision of digital finance, blockchain forensics, and asset recovery.

Get material

Ideal For

  • Compliance officers
  • Risk managers
  • Chief operating officers
  • Business development specialists

Race Against Time: Fighting Crypto Laundering Delays

What you don’t see in time can cost you your license. Watch the full live panel recording to access the insights before the next breach hits.

OUR SPEAKERS

Lex Fisun

Lex Fisun

CEO and co-founder of Global Ledger

Lex brings over 10 years of experience in fintech, AI, and anti-fraud to digital asset compliance, collaborating with leading global organisations like UNODC, OSCE, and GCFFC. He has built Global Ledger from the ground up to lower compliance costs and strengthen risk detection.

Stefan Härtner

Stefan Härtner

Senior Legal & Policy Specialist at FINMA

Stefan Härtner is a senior legal and policy specialist at FINMA, the Swiss financial markets authority. With over 10 years of legal and compliance experience, including academic work at the University of Zurich, he has a strong background in financial regulation and policy.

Patrick Prinz
Patrick Prinz

COO & CFO of Recoveris

A CFA charterholder, Patrick combines experience in corporate banking, private equity, and fintech. Before joining Recoveris, he worked in corporate and investment banking and strategy consulting. Patrick advocates for electronic cash and stablecoins as the natural evolution of efficient value transfers.

Yulia Murat
Yulia Murat

Head of Regulatory Affairs

Yulia has extensive experience in financial crime compliance and crypto regulation. She worked at the UK’s Financial Conduct Authority and held senior roles at top banks. Yulia’s expertise underscores her commitment to enhancing regulatory frameworks and promoting compliance within the financial industry.

Maxime Ochrymowicz
Maxime Ochrymowicz

Consultant at Ernst & Young

Maxime is a сonsultant at EY Zurich, specializing in digital law and regulatory compliance. He advises financial institutions on legal and compliance matters related to digital innovation, with a particular focus on digital assets, blockchain, and AML topics.

Get the Full Report on demand

Submit the form to access the laundering timing report — stay ahead by understanding the risks and expert recommendations before the next breach.

Laundering Timing Report

Fill out the form to instantly get the report

ABOUT GLOBAL LEDGER

 

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We combine speed, scale, and
security — trusted by regulators, law enforcement, and financial institutions.

Want to know how these lessons apply to your organization?
Schedule a Demo

FAQ

What is Global Ledger?

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.

Which blockchains does Global Ledger analyse?

Currently, the following blockchains are supported: 

  • Bitcoin (BTC) 
  • Bitcoin Satoshi Vision (BSV) 
  • Litecoin (LTC) 
  • Ethereum (ETH), including top tokens 
  • Tron (TRX), including top tokens
  • Binance Coin (BNB) 
  • Polygon (MATIC) 
  • Arbitrum (ARB) 
  • Base (ETH) 
  • Avalanche (AVAX) 
  • Moonbeam (GLMR) 
  • Polkadot (DOT) 
  • Solana (SOL)
  • TON.
How is the GL Score calculated?

The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.

To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities. Learn more about risk score calculation from our blog article.

What are your data sources?

The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly.