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Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.

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Opinion · Jan 02, 2025
Key Blockchain Analytics Trends to Watch in 2025
GL CEO outlines trends and issues to solve in the coming year.

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Regulation · Dec 26, 2024
Crypto Regulation: Key Takeaways for Banks in December 2024
Learn how MiCA, FATF, and PSD2 shape crypto regulations that impact banks and other FIs in December 2024's key updates.

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Regulation · Dec 26, 2024
Crypto Regulation Roundup: December 2024 Business Edition
Key crypto regulation updates for businesses, including MiCA deadlines, grandfathering regimes, and reporting requirements.

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Opinion · Dec 18, 2024
Top Six Crypto Wake-Up Calls from Operation Destabilise
Global Ledger uncovers the crypto strategies of two individuals sanctioned as a result of Operation Destabilise.

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Research · Dec 12, 2024
Ukraine Could Collect $202 Million in Taxes from Crypto Industry
$31.6 million is the minimum crypto tax generated by Ukrainian customers from only one CEX.

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Research · Nov 28, 2024
About $552.8M from Top 5 Hacks Laundered via Tornado Cash in 2024 Only
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk: it still poses significant AML risks.

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