Global Ledger Alerts

All four are now officially linked to Sim Hyon Sop associated with the already sanctioned Korea Kwangson Banking Corp. The US prosecutors alledge that Sim Hyon Sop helped the Kim Jong Un regime launder money and evade sanctions. At Global Ledger, we monitor and label high-risk addresses across multiple chains so threats don’t go unnoticed. Follow us for more.

Ethereum: 📍 0x76ea76ca4eb727f18956ab93445a94c5280412b9 📍0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b Tron: 📍TK17wfSPp32RWrnzZPrGpv7TxdNFvvvE2s 📍TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2

OFAC sanctions DPRK-linked addresses behind the Seedify hack On March 12, 2026, OFAC added 21 addresses to the Specially Designated Nationals list. Four of those addresses are linked to the Seedify hack in September 2025: #Crypto #Hacks #Seedify #CryptoScam #OFAC

🟢Happening tomorrow! Live panel: "Can Compliance Win the Laundering Race in 2026?" Join Lex Fisun (@GlobalLedger) , Dyma Budorin (@hackenclub), Andriy Velykyy (@Allbridge_io) and moderator Catherine Ross-Mychka as they discuss why compliance teams still lag behind hackers’ speed, bridges as the main laundering highway, Tornado Cash and more. 🔗Register here: eu1.hubs.ly/H0rZxyc0 #CryptoRegulation #Webinar #Web3 #Hacks

@hackenclub @buda_kyiv Looking forward to the discussion on how compliance teams can strengthen their response and win the laundering race 👏

Crypto laundering is evolving faster than compliance. @buda_kyiv joins @GlobalLedger panel to discuss where the gap still exists, and how the industry can close it. Join the conversation 👇

@Allbridge_io @avelykyy This is such an important topic! Looking forward to the discussion on how compliance teams can strengthen their response and win the laundering race.

In 2025, $4.04B was stolen. With half of these funds routed via bridges, it is clear that current security standards are not working. On March 12, our Co-Founder @avelykyy joins Lex Fisun and Dyma Budorin to discuss real solutions. Join the live panel here: eu1.hubs.ly/H0rZ2fX0

$4.04B stolen in 2025. Half routed via bridges and compliance teams still losing the race. On March 12 we’re hosting a live panel to discuss: Public disclosure 2× faster in H2’25, yet hackers still ahead, $2.01B moved via bridges and more. Speakers: Lex Fisun (@GlobalLedger), Dyma Budorin (@hackenclub ), Andriy Velykyy (@Allbridge_io ). Moderated by Catherine Ross-Mychka 🔗 Join the live panel here: eu1.hubs.ly/H0rZxyc0

@Allbridge_io @Allbridge_io Thank you for your insights for the report 👏👏👏

We were happy to take part in this report. The data clearly shows that speed is the biggest bottleneck in compliance today. It is vital work for the industry, and Allbridge is proud to support initiatives that make the space more transparent and secure.

For CEXs, this results not only in losses but also in regulatory scrutiny for processing illicit funds. ➡️ Read the full report to learn which benchmarks define a response that still has a chance to work + get bonus checklist for compliance: eu1.hubs.ly/H0rTz8P0

⚡️Our Laundering Race Report is live — lessons from 255 hacks, $4.04B in losses Key findings: - 76% of stolen crypto moved before reporting - Victims react 2.1× faster but still lose the race - CEXs lost $1.85B — top target for bad actors - Tornado Cash usage grew 1.7× post-sanctions #CryptoCommunity #CryptoNews #Hacks

Our Laundering Race Report is the only industry study showing how fast stolen crypto moves from the first transfers to the long-tail laundering “marathon.” Read more on @beincrypto ⬇️ #CryptoCommunity #Hacks #Crypto

@beincrypto Speed is reshaping the risk landscape. Thank you @beincrypto for being among the first to bring these insights to the community 👏

Crypto hackers now move stolen funds in as little as 2 seconds, often before breaches are disclosed (84.6% in H2). @GlobalLedger found $4B was stolen in 2025. Nearly 50% flowed through bridges. Tornado Cash appeared in most hacks. Yet ~49% of stolen crypto remains unspent.

🔗 Register here: eu1.hubs.ly/H0rkY2v0

Join our upcoming webinar with AML Certification Centre to explore how blockchain analytics supports risk-based AML decisions with real cases and regulatory context 🔥 🗓️5 Feb 2026 | 13:00 CET #CryptoNews #CryptoCommunity #Compliance #Web3

@GBBC_io 👏👏👏👏

In 10 minutes, regulatory clarity—or confusion—takes center stage. This session “Global Regulation: What Happened in 2025?” breaks down what truly shifted in global digital asset regulation in 2025 and what those changes signal for the year ahead. Featuring Dr. Clara Guerra (Government of Liechtenstein), Kristin Johnson (former U.S. CFTC Commissioner), Dr. Max Bernt (@Taxbit), and Yulia Murat (@GlobalLedger). Moderated by Alan Cohn (@SteptoeLLP). 🎥 Register for access to the #BlockchainCentral livestream: luma.com/davos2026

There is an uneven level of regulatory maturity across the globe with various regulators leading this. I spoke to regulators in EU-adjacent countries. What they have been doing is hiring teams to read #MiCA and understand what it means to implement in their country. -Yulia Murat, @GlobalLedger)

🔗 17 years ago today, Bitcoin recorded its first transaction: 10 $BTC sent by Satoshi Nakamoto to Hal Finney. A small transfer marking the first successful transfer of value on the network. #Bitcoin #Satoshi #CryptoCommunity #BTC #Crypto

@CoinsPaid_Media 👉 Watch the full episode here: coinspaidmedia.com/podcasts/compl…

How much high-risk exposure is acceptable and when does it become an alert? 🔎 In the latest Money Rewired podcast by @CoinsPaid_Media Lex Fisun talks about how crypto compliance works today. Why regulation often lags behind, and how teams can test different rules and scoring profiles. #CryptoNews #CryptoScams #podcasts