Compliance is coming to crypto
Empowering crypto businesses with a comprehensive Governance, Risk, and Compliance (GRC) framework—integrating risk management, regulatory alignment, and automated compliance processes into one seamless solution.
Why Compliance Matters
From smart contract exploits to private key compromises, the crypto industry has faced relentless attacks—exposing deep security and compliance gaps, resulting in major losses.
Ranging from the DAO Hack in 2016 to Bybit’s $1.5 billion exploit in 2025, the crypto industry has lost more than $30 billion to malicious actors.
Many attacks stemmed from poor access control, weak infrastructure, or code flaws—risks that proper GRC frameworks could have prevented.
The industry urgently needs secure, auditable, and standardized GRC infrastructure—tailored for crypto-native organizations.
Explore the solutionReal-world consequences
These aren't just statistics. Below is a curated selection of the most impactful crypto hacks and exploits from the past decade—each one representing a case study in why GRC matters.
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Bybit Exchange Hack (2025)
A supply chain attack on Safe{Wallet} compromised 401,000 ETH (~$1.5B)—the largest single crypto theft recorded. Attributed to North Korea’s Lazarus Group.
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Radiant Capital Hack (2024)
A second attack in 2024 exploited a vulnerability in the DeFi lending protocol, resulting in $51 million in losses.
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BingX Hack (2024)
A hot wallet breach impacted the Singapore-based exchange, resulting in $43 million stolen.
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PlayDapp Hack (2024)
A private key leak led to a $290 million loss from the South Korean NFT platform.
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WazirX Hack (2024)
India’s largest exchange lost $234.9 million due to a multisig wallet exploit.
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DMM Bitcoin Hack (2024)
A cold wallet breach led to a loss of $305 million, the largest crypto hack in Japan's history.
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Atomic Wallet Hack (2023)
Over 5,500 accounts were breached, with $100 million in losses attributed to North Korea’s Lazarus Group.
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Heco Bridge/HTX/Poloniex Hacks (2023)
Three Justin Sun-linked projects lost over $200 million collectively, likely due to private key breaches.
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Euler Finance Hack (2023)
A flash loan exploit drained $197 million from Euler Finance, later mostly recovered.
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Mixin Network Hack (2023)
Hackers exploited a cloud service provider’s database, stealing $200 million from Mixin Network.
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Wormhole Bridge Hack (2022)
A smart contract flaw enabled minting of 120,000 unbacked wETH, resulting in a $325 million loss.
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FTX Hack (2022)
Following FTX’s bankruptcy, $477 million was stolen in unauthorized withdrawals—suspected insider or external exploit.
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Binance BSC Bridge Hack (2022)
A flaw in the BSC Token Hub allowed hackers to mint 2 million BNB ($570M).
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Ronin Bridge Hack (2022)
North Korea's Lazarus Group exploited validator nodes to steal $625 million from the Axie Infinity network.
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Poly Network Hack (2021)
A $611 million exploit via a smart contract bug. The hacker returned most of the funds after public negotiations.
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KuCoin Hack (2020)
Private keys were leaked, leading to a $285 million theft. Most funds were recovered through cooperation with exchanges.
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Binance Hack (2019)
Hackers used phishing and API vulnerabilities to steal $40 million in BTC. Losses were covered by Binance's SAFU fund.
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Cryptopia Hack (2019)
New Zealand exchange Cryptopia lost $16 million. A second breach later pushed the company into liquidation.
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Coincheck Hack (2018)
A hot wallet breach resulted in $534 million in NEM being stolen, linked to North Korea.
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NiceHash Hack (2017)
Hackers stole 4,700 BTC (~$70M) by breaching NiceHash’s payment system and hot wallet.
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Parity Wallet Freeze (2017)
A user-triggered bug froze 513,774 ETH (~$150M). Not stolen, but permanently inaccessible.
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Parity Wallet Hack (2017)
An exploit in Parity’s multi-sig contract led to the loss of 153,037 ETH (~$32M).
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The DAO Hack (2016)
A smart contract vulnerability allowed recursive withdrawals of 3.6 million ETH, prompting Ethereum's fork.
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Bitfinex Hack (2016)
Multi-signature wallet exploit drained 119,756 BTC ($72M). Considered one of the largest crypto thefts at the time.
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Bitstamp Hack (2015)
Employee phishing allowed attackers to access hot wallets, stealing ~19,000 BTC. Cold storage limited further damage.
We’ve got your back
From the makers of Zazoon — a GRC leader, now reimagined for crypto
We’re bringing a decade of enterprise-grade compliance expertise to Web3. Built on the same foundation that powers global businesses—now tailored for DAOs, DeFi, exchanges, and protocols.
Governance, Risk, Compliance
Our Comprehensive Solution
In the rapidly evolving crypto landscape, maintaining compliance is both critical and complex. Our platform delivers a suite of features designed specifically to address the unique challenges faced by crypto businesses:
- Internal Control System
- Define, implement, and monitor internal controls tailored to your crypto organization to ensure compliance and operational oversight.
- Information Security
- Safeguard infrastructure with crypto-native security protocols, including role-based access, wallet integrity, and infrastructure hardening.
- Data Protection
- Ensure encryption, retention policies, and secure storage of SAFTs, wallets, and vesting data in compliance with GDPR and blockchain standards.
- Third-Party Risk Management
- Track vendor risk exposure, service dependencies, and software versions across exchanges, custodians, and service providers.
- Policy & Asset Management
- Organize digital assets and enforce policy governance across smart contracts, treasuries, and operational infrastructure.
- Risk & Incident Reporting
- Log, assess, and manage on-chain and off-chain risks. Create structured incident reports to streamline escalation and response.
- Audit Readiness
- Maintain audit trails, policy attestations, and real-time readiness for regulatory or token-holder scrutiny.
- Business Continuity
- Prepare for node downtime, contract failures, or regulatory takedowns with clear continuity plans and fallback roles.
- Crypto Transaction Monitoring
- Perform continuous AML/KYT screening with on-chain analytics and anomaly detection to stay compliant without sacrificing decentralization.
Take control of compliance.
Ensure transparency and build trust.
Join the movement
Powering the Vision: GRC Utility Token
To accelerate the development and deployment, we’re introducing the GRC Utility Token—a strategic initiative designed to fund the project's growth and reward community participation.
Why Participate in the GRC Token Sale?
- Support Crypto Compliance
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Directly contribute to developing industry-leading compliance solutions and tools for crypto businesses.
- Premium Benefits
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Token holders gain privileged access to premium risk management features, advanced analytics, and real-time monitoring capabilities once the platform launches.
- Community Rewards
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Earn incentives for contributing to the ecosystem’s growth, helping maintain network security, and actively validating data integrity.
Fueling the Future of Crypto Compliance
The GRC Token enables the community to fund critical compliance infrastructure—tools that help crypto businesses meet global regulatory expectations while preserving decentralization.
By participating in the GRC Token initiative, you’re supporting the development of powerful solutions: automated risk detection, compliance monitoring, and transparent governance frameworks tailored for the decentralized economy.
- Early supporters gain privileged access to powerful compliance tools and play a visible role in shaping the future of crypto regulation.
- For Individuals
- Exchanges, custodians, and DAOs can stake tokens to unlock advanced compliance modules and demonstrate regulatory alignment.
- For Platforms
- Token proceeds are transparently allocated toward feature development, audit automation, and ongoing security enhancements.
- Built for Impact
Roadmap
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Secured $65m in funding
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Released beta
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Frequently asked questions
Meet our team
We’re a dynamic group of individuals who are passionate about what we do and dedicated to delivering the best results for our clients.
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Leslie Alexander
Co-Founder / CEO
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Leslie Alexander
Co-Founder / CEO
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Leslie Alexander
Co-Founder / CEO
Stay compliant. Stay ahead.
Crypto deserves sustainable, scalable compliance solutions. Whether you're an investor, a business, or a developer, the GRC Token opens the gateway to a safer, smarter blockchain ecosystem.