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LIVE PANEL

Crypto’s Laundering Problem: Can Anyone Keep Up?

Understand the real cost of timing in laundering — watch the recording below and submit the form to get your free AML timing report.

DATE & TIME: The event has ended. You can watch the recording below.

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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

Live Panel with experts on Laundering Timing

Hacked funds can be laundered in less than 3 minutes, close to a time it takes for a laptop screen to fall asleep. By then, the trail’s cold, the funds are gone, and the window for response has already closed.

 

This live panel brings together experts from across the ecosystem — investigations, banking, payments, and cross-chain infrastructure — to discuss how laundering timing is breaking crypto’s risk models, and what businesses can do to stay ahead.

WHAT's covered

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Fastest funds movement

Up to 1 in 4 hacks bypass even compliant VASPs without early on-chain signals.

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Head start for hackers

Attackers can move funds 75× quicker than disclosure. Without real-time monitoring, teams will come in too late to prevent crimes.

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Silent laundering

In over 68% of hacks, funds moved before disclosure. Delayed response turns compliance into post-mortem.

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.

Max Krupyshev
Max Krupyshev

CEO and co-founder of CoinsPaid

Max Krupyshev is CEO and Co-founder of CoinsPaid, one of Europe’s largest crypto payment ecosystems. In crypto since 2013, he holds an Executive MBA from the Stockholm School of Economics and was named Finance’s Most Inspiring Leader 2025 and CEO of the Year — Europe 2025.

Georgy Sokolov
Georgy Sokolov

Co-founder and CCO of Wirex

Georgy Sokolov is a founding member and CCO at Wirex, currently responsible for the company’s strategic partnerships globally. He is an accomplished entrepreneur, leveraging over 15 years in sales and business development across various industries and verticals before joining the blockchain and digital currency space.

Andriy Velykyy
Andriy Velykyy

CEO and co-founder of Allbridge.io

Andriy Velykyy is a Warwick Business School graduate who entered the crypto space in 2015. To meet the growing need for bridging solutions, he co-founded Allbridge in 2021 alongside Yuriy Savchenko. Under his leadership, the team launched Allbridge Core and introduced non-EVM integrations.

Catherine Ross-Mychka
Catherine Ross-Mychka

Journalist, writer, and host

With over 8 years in crypto media, Catherine held senior roles at Cointelegraph, Benzinga, and crypto.news. She has also hosted events and panels worldwide and interviewed presidents, CEOs, and industry leaders.

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. 

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.