Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.
- All categories
- Case Studies
- Events
- Investigation
- Opinion
- Press releases
- Products
- Regulation
- Research
-
Grinex’s Footprint in Global Exchanges: What the Flows RevealRead PostHow Grinex’s USDT flows reached licensed exchanges in weeks, with funds moving between Grinex and dozens of platforms that enforce KYC and AML standards.
-
Same Garantex, Different Sauce. “New” Russian Exchange Grinex LaunchedRead PostGarantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.
-
Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than EverRead PostHamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.
-
Novel Scheme to Launder Tether on Tron Blockchain Using MiningRead PostIn part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.
-
The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023Read PostExplore the origins and growth of the Tron Phishing Scheme, uncovering how bad actors generated over $770,000 in fraudulent profits.
Don’t miss out
Subscribe to our newsletter and never miss an update on GL and crypto world news. By clicking subscribe, you agree to our Privacy Policy.