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  • Global Ledger and Allpass.ai to Automate KYC and AML
    Press releases · Feb 13, 2025
    Global Ledger and Allpass.ai to Automate KYC and AML

    The partnership will allow embedding address screening and monitoring within the KYC verification flow.

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  • Global Ledger Becomes BTguru’s AML Solution Partner
    Press releases · Feb 11, 2025
    Global Ledger Becomes BTguru’s AML Solution Partner

    Collaboration is set to improve AML compliance, crypto risk assessment, and transaction monitoring for banks and other financial institutions.

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  • Stablecoins Regulations 2025: Turning Point
    Regulation · Feb 10, 2025
    Stablecoins Regulations 2025: Turning Point

    From regulatory crackdowns to institutional adoption—are stablecoins at the centre of crypto’s next big shift?

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  • The Future of DeFi AML: Oracle’s One-Stop Tech Solution
    Opinion · Feb 03, 2025
    The Future of DeFi AML: Oracle’s One-Stop Tech Solution

    Learn why and how oracles can solve the DeFi AML issue.

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  • Global Ledger Joins Industry Leaders at the Digital Assets Forum
    Events · Jan 27, 2025
    Global Ledger Joins Industry Leaders at the Digital Assets Forum

    With our CEO, Lex Fisun, on stage and our team in attendance, we’re excited to bring our expertise in blockchain analytics and compliance to the forum.

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  • Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers
    Research · Jan 24, 2025
    Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers

    Learn how scammers made $857M+, not buying $TRUMP but exploiting the hype around it.

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