


Crypto’s Laundering Problem: Can Anyone Keep Up?
Global Ledger invites the community to join the upcoming live panel “Crypto’s Laundering Problem: Can Anyone Keep Up?”, where experts from the fintech industry, banking sector, and cross-chain infrastructure projects will address one of the most urgent challenges in the crypto space right now: the laundering of stolen assets and the accelerating speed at which attackers operate today.
During the session, speakers will share real-time protection strategies that help detect early vulnerabilities and prevent crypto-related crimes effectively. The agenda includes:
- Common laundering scenarios used by bad actors
- Key factors that influence whether stolen assets can be recovered or lost entirely
- How to reduce reputational fallout in the wake of a security incident.
You’ll get hands-on insights, real-world case studies, and access to exclusive content you won’t find anywhere else.
According to Global Ledger, stolen assets are often moved in under three minutes — and in 68% of cases, funds are gone before the breach is even reported. The organizers stress that proactive data analysis, automated monitoring, and coordinated industry response are essential for protecting digital assets. Beyond that, the panel aims to foster shared approaches and facilitate expert knowledge exchange.
Speakers:
- Lex Fisun, CEO & Co-founder of Global Ledger, digital asset compliance expert with 10+ years of experience, working with regulators and financial institutions.
- Max Krupyshev, CEO & Co-founder of CoinsPaid, winner of the 2024 PayTech Awards “Leadership – Founder” and World Economic Magazine’s “Most Inspiring Leader in Finance 2025”.
- Georgy Sokolov, Co-founder & CCO of Wirex, leads strategic partnerships, with 15+ years in international business development and sales.
- Andriy Velykyy, CEO and co-founder of Allbridge.io.
- Catherine Ross-Mychka, crypto journalist and podcast host, held senior roles at Cointelegraph, Benzinga, and crypto.news. Will host the panel.
The event will take place online via Zoom on August 12, 2025. Participation is open to everyone — registration is available via the official website.
Global Ledger is a Swiss blockchain analytics company offering rapid, end-to-end AML compliance and investigation tools. Their solutions are used to detect suspicious activity, prevent money laundering, and support regulatory compliance across the crypto industry.
