@WidthGRC
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All-in-One Compliance and Risk Decision Intelligence Platform End-to-End KYC, KYB, KYA, KYT & AML 📫Governance | Risk | Compliance
Singapore
Joined March 2026
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🥂 12 YEARS OF WIDTH — LET’S CELEBRATE! 🎉
We’re turning 12, and we couldn’t be more excited to celebrate this milestone with the people who have been part of our journey.
Over the past 12 years, WIDTH has grown, evolved and continued to push forward — from our early beginnings to building an All-in-One Compliance and Risk Intelligence platform helping businesses navigate an increasingly complex financial crime and compliance landscape.
Now, it’s time to put the work aside for an evening, bring our community together, raise a glass and celebrate everything we’ve achieved along the way. 🥂
📅 6 October 2026
📍 Singapore
🎉 WIDTH 12th Anniversary Dinner
To our clients, partners, friends, colleagues and everyone who has supported us over the years — thank you for being part of the WIDTH story.
Here’s to 12 incredible years, and an even bigger chapter ahead! 🚀
🎬 Throwback to Stop One of the Width 12th Anniversary Roadshow!
We’re taking a look back at where our anniversary journey began — Kuala Lumpur, Malaysia, where the WIDTH team joined Fraud & Financial Crime Malaysia 2026.
From discussions around identity crime, synthetic identity and AI-enabled fraud to conversations with industry peers, it was a great start to our 12th Anniversary Roadshow.
A big thank you to everyone who visited the WIDTH team, joined the conversations and made our first stop a memorable one. 🤝
🌏 Stop One: Kuala Lumpur, Malaysia
And the roadshow continues!
#WIDTH #WIDTH12 #12thAnniversary #12thAnniversaryRoadshow #FraudAndFinancialCrime #FFC2026 #FinancialCrime #FraudPrevention #IdentityCrime #AML #RegTech #Malaysia #KualaLumpur #Throwback
$350 Million Gone Overnight: What the Bitget Incident Reveals About the Real Bottom Line of Crypto Fund Security in 2026
In the early hours of September 25, 2026 (UTC), unauthorized transfers were detected from multiple Bitget hot wallets, resulting in an estimated loss of $351.6 million.
The Width DART security team immediately launched cross-chain tracking. To date, we have reconstructed the full fund path across 20 unauthorized transfers, 9 asset types, and approximately $350.8 million across 6 EVM chains and the XRP Ledger — a variance of only about 0.2% against Bitget’s official figure.
But the latest development is this: the funds are no longer dormant. As of 01:10 UTC, September 27, approximately 79% of the stolen XRP has already been swapped into BTC via THORChain and dispersed across roughly 90 BTC addresses. The industry’s interception window is closing fast.
This article is not just about Bitget. It is about a more critical question: when stolen funds keep moving on-chain, can you actually identify the source of your next deposit?
How DART Solves This
DART’s core capability is tracing the fund path and identifying risk addresses in real time, making every deposit traceable, assessable, and interceptable.
1. Full-Chain Coverage, Cross-Chain Tracing
DART supports major chains including Ethereum, Tron, BNB Chain, Arbitrum, Base, Polygon, and Robinhood Chain, enabling cross-chain fund path tracing, identification of cross-chain address reuse, and full reconstruction of the attacker’s fund path.
2. Real-Time Risk Labels, Alerts on Deposit
DART has written 55 EVM-chain hacker address labels (Ethereum 29, BNB Chain 18, Arbitrum 6, OP 2; 45 unique addresses with cross-chain reuse), tagged as Cybercrime / Hacker / Thief. Clients integrated with DART KYT / risk scoring receive real-time high-risk alerts when funds touch these addresses.
3. Historical Linkage, Identifying “Old Wallets”
DART goes beyond single transactions: it cross-references new incident addresses against historical wallet clusters. The Bitget–AFX link was first publicly disclosed by @SpecterAnalyst; DART completed hop-by-hop verification through this cross-referencing and added new evidence that 0xa077 is controlled by the Bitget attacker.
4. Dormant Fund Monitoring, 7×24 Anomaly Tracking
DART has enabled 7×24 anomaly monitoring on 32 hacker addresses (including 8 dormant wallets holding approximately 68,923 ETH). Any outflow automatically triggers next-hop tracking and label updates.
60% of Funds Remain On-Chain, But the Interception Window Is Rapidly Closing
The Bitget incident once again shows that exchange hot wallets are a primary target for nation-state hacker groups, while the maturity of cross-chain infrastructure is accelerating fund movement.
But in pursuing speed, the attacker also reused addresses across multiple chains and routed cross-chain funds into an old wallet linked to the AFX incident — leaving clear linkage evidence. Currently, approximately 60% of stolen funds remain dormant on-chain, but laundering is accelerating: nearly 80% of XRP has been swapped out, and some funds have entered the Umbra privacy protocol and Chainflip. Approximately 68,900 ETH on Ethereum has not yet moved, leaving the industry an interception window — but it is shrinking fast.
The question is: Are you ready?
DART — making every deposit traceable, assessable, and interceptable.
If you would like to learn how DART can help your platform identify stolen funds, trace fund paths, and reduce compliance risk, please contact us.
Web: width.info/
Data Note:
EVM on-chain data in this article is sourced from Etherscan V2, XRPL public nodes, and THORNode; exchange address attribution references Etherscan / XRPScan public labels and the Width DART label library. USD amounts are converted at the September 24, 2026 19:00 UTC price. Data reflects records as of 01:10 UTC, September 27, 2026, and is not real-time. M = million.
WIDTH Pulse | This Week in Compliance & Financial Crime
This week’s developments point to a common problem: controls can work exactly as designed — and still fail to address the underlying risk.
From forged trade documents moving billions through global banks, to a licensed broker facing enforcement action, a client email exposing sensitive deal information, and unauthorised crypto transfers reaching an authorised signing workflow, the lesson is clear: a control is only as strong as the risk it is designed to detect.
Meanwhile, the regulatory landscape continues to evolve. 🇸🇬 MAS is consulting on cross-border issuance of Singapore stablecoins, while 🇰🇷 Korean financial players are already exploring the infrastructure around won-denominated stablecoins ahead of legislation.
For compliance teams, the challenge is increasingly about looking beyond whether a document, licence, email or transaction appears valid — and understanding the context, relationships and signals behind it.
Read this week’s WIDTH Pulse for the full breakdown.
#WIDTH #WIDTHPulse #Compliance #FinancialCrime #AML #RegTech #RiskManagement #Stablecoins #Crypto #TransactionMonitoring #FinancialServices #Singapore #SouthKorea
4. Dubai's court moved to enforce AED 27.2 million against a VARA-licensed broker. The license was real. It was never a statement about the counterparty behind it.
5. A Morgan Stanley banker attached the deal pipeline to a routine client e-mail. No system was breached, the control that failed has no technical fix.
6. Bitget reported USD 351.6 million in unauthorized hot-wallet transfers. Attackers reached a backend system, forged the transfer data, and the authorised signing workflow did what it was built to do.
🌕 Happy Mid-Autumn Festival! 中秋節快樂! 🥮✨
As the full moon brings people together, we’re taking a moment to celebrate the spirit of reunion, connection and shared moments with our clients, partners, colleagues and friends across the WIDTH community.
May this Mid-Autumn Festival bring you and your loved ones happiness, good health and plenty of reasons to celebrate.
Wishing everyone a wonderful and joyful Mid-Autumn Festival! 🌕🥮
#WIDTH #MidAutumnFestival #中秋節快樂 #中秋節 #FestivalOfReunion #Community
📸 A Full House at @acams_aml Hong Kong Chapter
What a great evening at the @acams_aml Hong Kong Chapter Event!
As the event sponsor, Width was pleased to support an engaging evening that brought together compliance and financial crime professionals for meaningful discussions and exchange of perspectives.
A special thank you to @ChyeKit Chionh FICA, CFtP, William Wong and Christoph Roeder for sharing their insights on the evolving regulatory pressures facing compliance officers, and to Maggie Qiu for moderating the discussion.
Most importantly, thank you to everyone who joined us and helped make it a full house. 🤝
We’re grateful to be part of the Hong Kong compliance community and look forward to more conversations ahead.
#WIDTH #ACAMS #ACAMSHongKong #Compliance #AML #FinancialCrime #RegTech #HongKong #FinancialServices
🔎 7 Mistakes Singapore CSPs Should Avoid
For Corporate Service Providers (CSPs), compliance doesn’t end once a client is onboarded.
From inadequate due diligence and weak record-keeping to overlooking ongoing monitoring, small gaps in compliance processes can create significant regulatory and operational risks.
Our latest article explores 7 common mistakes Singapore CSPs should avoid — and practical considerations for building stronger, more effective compliance processes.
Read the full article: width.com/blog/7-mistakes-si…
#WIDTH #CSP #CorporateServiceProviders #Singapore #AML #Compliance #KYC #CDD #EDD #FinancialCrime #RegTech
Ethikom Consultancy x Width: Connecting Regulatory Expertise with RegTech Innovation
We’re pleased to announce our collaboration with Ethikom Consultancy, bringing together deep regulatory and financial crime compliance expertise with Width’s technology-enabled compliance capabilities.
Together, we aim to help financial institutions and FinTech firms bridge the gap between regulatory requirements, control design and technology-enabled implementation — supporting compliance programmes that are practical, scalable and built for ongoing optimisation.
From regulatory advisory and risk assessment to technology implementation, testing and continuous improvement, the collaboration brings these capabilities together across the broader compliance lifecycle.
Read the full article here: width.com/newsroom/width-eth…
#WIDTH #Ethikom #RegTech #Compliance #AML #FinancialCrime #FinTech #RiskManagement #RegulatoryCompliance #Singapore@
Meet the speakers joining us at the Institutional Onchain Finance Summit 2026.
Leaders from @0xCregis , @tether , @FOMOPayOfficial , @MetaCompHQ , @aveniaio , @Stable , @WidthGRC , @injective , @CertiK , @HackenProof , @1Xexchange , @zan_team , @stablecoininfo and @beincrypto will come together to discuss the future of institutional onchain finance.
From stablecoin adoption and payments to digital asset infrastructure and security, we’re looking forward to practical conversations from across the ecosystem.
📅 6 October 2026
📍 Conrad Singapore Marina Bay
🕑 2:00 PM – 5:00 PM
🎟️ Register here: luma.com/lnga4ied
#Cregis #OnchainFinance #Stablecoins #DigitalAssets #TOKEN2049singapore
