Bybit Exchange Hack
2025
$1.5B
A supply chain attack on Safe{Wallet} compromised 401,000 ETH —the largest single crypto theft recorded.
Compliance for Blockchain Technology
Empowering crypto businesses with a comprehensive Governance, Risk, and Compliance – GRC software.
One seamless solution
risk management
automated compliance
regulatory alignment
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.
$30B
Lost to malicious actors
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.
The Facts
$1.5B
Largest single hack
1200
Major incidents recorded
75-80%
Access control failures
Real-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.
Learn more
Radiant Capital Hack
2024
$51M
A second 2024 attack: North Korea-linked malware compromised developer devices, so malicious transactions were signed behind a benign-looking interface — $51 million lost.
BingX Hack
2024
$43M
A hot wallet breach impacted the Singapore-based exchange, resulting in $43 million stolen.
the reasons
Many attacks stemmed from
weak infrastructure
code flaws
poor access control
These are risks that proper GRC frameworks could have prevented.
The Solution
We are building a
secure
standardized
auditable
GRC infrastructure tailored for crypto-native organizations.
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.
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.
Compliance & Security Framework
Ensure your crypto business is secure, compliant, and audit-ready.
Internal Control System
Define, implement, and monitor internal controls tailored to your crypto organization to ensure compliance and operational oversight.
Monitor Transactions
Perform continuous AML/KYT screening with on-chain analytics and anomaly detection to stay compliant without sacrificing decentralization.
Data Protection
Ensure encryption, retention policies, and secure storage of SAFTs, wallets, and vesting data in compliance with GDPR and blockchain standards.
Information Security
Safeguard infrastructure with crypto-native security protocols, including role-based access, wallet integrity, and infrastructure hardening.
Audit Readiness
Maintain audit trails, policy attestations, and real-time readiness for regulatory or token-holder scrutiny.
Risk continuity Management
Build trust and reduce exposure across your crypto operations.
Third-Party Risk Management
Track vendor risk exposure, service dependencies, and software versions across exchanges, custodians, and service providers.
Incidents Reporting
Log, assess, and manage on-chain and off-chain risks. Create structured incident reports to streamline escalation and response.
Business Continuity
Prepare for node downtime, contract failures, or regulatory takedowns with clear continuity plans and fallback roles.
Policy & Asset Management
Organize digital assets and enforce policy governance across smart contracts, treasuries, and operational infrastructure.
our software solution
Take control of compliance, ensure transparency and build trust.
A dedicated GRC layer for crypto organisations: helping teams structure controls, document risks, prepare audits and build operational trust across wallets, smart contracts, treasuries and protocols.
Our Solution
GRC SaaS for Crypto Organisations
To support the next phase of crypto adoption, we focus on governance, risk and compliance infrastructure — enabling organisations to professionalise controls, incidents, audit evidence and operational accountability.
GRC SaaS provides the compliance infrastructure crypto organisations need to scale responsibly — helping teams structure controls, manage risks and meet rising regulatory expectations without abandoning crypto-native workflows.
decentralized economy
Automated Risk Detection
By engaging with TechReg, you’re supporting the professionalisation of crypto through stronger governance, risk management and compliance infrastructure.
transparent governance
compliance monitoring
compliance
Shape the Future of Trust.
For Investors and Strategic Supporters
Early supporters gain exposure to a focused GRC-SaaS opportunity in the crypto sector and support the professionalisation of governance, risk management and compliance for digital asset organisations.
For Platforms
Exchanges, custodians, DAOs and protocols can use GRC infrastructure to structure controls, document risks, improve audit readiness and demonstrate operational maturity.
Built for Impact
Resources are focused on building practical GRC infrastructure for crypto organisations — from control frameworks and audit workflows to security governance and regulatory readiness.
Crypto GRC
Shape the future of crypto compliance.
Operational Trust
Strengthen confidence through structured controls, documented risks, audit evidence and clear accountability across crypto operations.
Advanced GRC Capabilities
Access deeper risk management, analytics, monitoring and reporting capabilities as crypto organisations mature.
Support Crypto Compliance
Help professional crypto organisations meet rising regulatory, security and audit expectations with structured GRC workflows, risk documentation and control evidence.
GRC infrastructure
A Scalable Model for Crypto GRC
Our model is designed to support specialised GRC infrastructure for crypto organisations — combining recurring SaaS logic, modular capabilities and long-term demand from regulation, security and institutional adoption.
Market Focus
TechReg focuses on crypto GRC infrastructure for professional digital asset organisations, including exchanges, custodians, DAOs, DeFi protocols, wallets and crypto-native financial services.
SaaS Logic
The target model is based on recurring software economics: platform access, modular capabilities, enterprise onboarding, analytics and reporting.
Strategic Participation
TechReg may participate through investment, partnership or strategic support in specialised GRC-SaaS solutions for the crypto sector.
Modular Capabilities
The platform logic can cover controls, risk documentation, incident management, audit readiness, information security and regulatory evidence.
Regulatory Demand
MiCA, DORA, AML/KYT expectations, cyber risks and institutional adoption increase the need for structured governance, controls and audit trails.
Crypto-Native Workflows
The focus is not generic compliance software, but GRC adapted to wallets, keys, smart contracts, treasuries and on-chain/off-chain risks.
Security & Trust
Professional crypto organisations need stronger evidence, accountability and security governance to build trust with investors, partners, banks, auditors and regulators.
Scalable Opportunity
If product-market fit is achieved, modular GRC-SaaS solutions can create recurring revenues, upsell potential and international scalability.
Why Crypto Needs GRC
MARKET NEED
Crypto is growing faster than its control infrastructure
Digital asset markets have become larger, more complex and more interconnected — but many organisations still operate with fragmented controls, limited documentation and inconsistent compliance processes.
CONTROL GAP
Regulation, security and audit expectations are rising
As MiCA, DORA, cybersecurity expectations and institutional participation increase, crypto organisations need stronger governance, clearer accountability and better audit readiness across wallets, smart contracts, treasuries and operational workflows.
TechReg FOCUS
TechReg focuses on crypto GRC infrastructure
TechReg is positioned in the field of specialised GRC-SaaS for crypto organisations, with a focus on structured controls, risk documentation, incident management, audit evidence and operational trust.
answers
Your Questions, Answered.
How do internal controls work in crypto GRC?
They help define roles, approvals, access rights, monitoring steps and evidence requirements across wallets, treasuries, smart contracts and operational workflows.
Does GRC SaaS support regulatory and compliance readiness?
Yes. It can help structure policies, risks, controls, audit evidence and reporting processes as regulatory and institutional expectations increase.
Can crypto organisations track risks from external partners?
Yes. Third-party risk workflows can document service providers, infrastructure dependencies, outsourced functions and related control evidence.
What happens during a system failure or smart-contract issue?
Incident workflows help teams document issues, escalate responsibilities, track remediation and preserve audit-ready evidence.