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LIVE PANEL

Crypto Laundering Race: Will Compliance Win It in 2026?

Learn how crypto laundering has changed & how to stay prepared for the 2026 race.

DATE & TIME: 12 March, 17:00 CET

PLATFORM: Zoom

card1

Lex
Fisun

CEO and co-founder at Global Ledger

Speaker

Frame 46745 (1)

Dyma
Budorin

Сhairman and co-founder at Hacken

Speaker

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Andriy
Velykyy

CEO and co-founder at Allbridge.io

Speaker

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Catherine Ross-Mychka

Journalist, the Buildooor podcast host

Moderator
Live Panel with Experts on Laundering Race

Faster public disclosure has made hackers slow down. However, this remains insufficient for compliance teams to truly stay ahead. Meanwhile, the lifting of sanctions on Tornado Cash has simplified both laundering and cash-out.

Based on our analysis of 255 crypto hacks in 2025, including insights from H1 2025, we break down how the laundering landscape has changed. This live panel brings together experts in blockchain analytics, investigations, compliance and cross-chain infrastructure to discuss how businesses can operate effectively in this new reality and win the race.

We’ll Discuss

$2.05B

Flowed into Tornado Cash

Tornado Cash received over $2.05B on Ethereum, including ~$654.98M from high-risk sources such as hacks, scams, phishing, and high-risk exchanges.

~2.1×

Narrowed disclosure gap

The avg. disclosure gap fell from ~23 in H1 to ~11 hours in H2, accelerating hackers’ first moves, yet still not giving compliance teams enough time to win the race.

$2.01B

Routed through bridges

That’s nearly 50% of total losses and over 3× more than via mixers and privacy protocols, reflecting the nature of cross-chain infrastructure.

Lead the 2026 Laundering Race
The laundering landscape is shifting — compliance strategies must evolve with it.
Register for the live panel to gain the insights needed to stay ahead and respond with confidence.
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Our Speakers

Lex Fisun
Lex Fisun

Lex Fisun

CEO and co-founder of Global Ledger, a blockchain analytics company. 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.

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Dyma Budorin

CEO of Hacken Group, сhairman and co-founder of Hacken, a blockchain security and compliance company. Dyma has over 18 years of expertise in cybersecurity and more than 8 years in executive leadership across blockchain, DLT, and digital assets.

Frame 46743
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Andriy Velykyy

CEO and co-founder of Allbridge.io, a cross-chain protocol company. Andriy is a Warwick Business School graduate who entered the crypto space in 2015 and co-founded Allbridge in 2021 with Yuriy Savchenko to meet growing demand for bridging solutions.

Catherine Ross-Mychka
Catherine Ross-Mychka

Catherine Ross-Mychka

Input сontent/media advisor, journalist, the Buildooor podcast host. With over 8 years in crypto media, Catherine held senior roles at Cointelegraph, Benzinga, and crypto.news, hosting global events and interviewing presidents, CEOs, and industry leaders.

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.

Register for Live Panel

Don’t miss out on the industry-led discussion on the 2026 laundering race. Submit the form to secure your spot.

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.