Basel Institute on Governance 237d ago

This presentation by Yulia Murat, Head of Regulatory Affairs at Global Ledger, explores how criminals rapidly transfer and launder stolen funds using crypto, often within minutes of an incident such as a hack. Yulia unpacks the key techniques and typologies that Global Ledger observes driving this speed, and will discuss strategies for dealing with this fast-evolving threat. The conference took place on 28–29 October 2025 in hybrid format at the UNODC headquarters in Vienna, Austria. Jointly organised by Europol, UNODC and the Basel Institute on Governance, this popular annual event brings together practitioners and experts to advance global efforts to counter criminal use of crypto. More information: https://baselgovernance.org/9crc