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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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Global Ledger & WhiteBIT Join Forces to Elevate ComplianceRead PostOver four million users will benefit from the partnership aimed at creating a more transparent and compliant crypto environment.
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Global Ledger Teams Up with ARGOS Identity to Offer Enhanced Verification and Compliance ServicesRead PostCompanies will collaborate to provide robust identity and ownership verification and help crypto businesses meet AML regulations.
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Global Ledger Joins CryptoUK to Develop Pro-Crypto EnvironmentRead PostThe parties’ shared mission is to position the UK as a leader in crypto innovation. The partnership will prioritize collaboration with regulators for both industry growth and consumer protection.
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Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial CrimesRead PostA strategic collaboration between the parties introduces a new training program for Ukraine, focusing on the investigation of money laundering and terrorist financing crimes.
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FATF Compliance Simplified. Part 2: Following Recommendations in Real LifeRead PostThis part of our guide bridges the gap between theory and practice in FATF compliance, providing insights for crypto businesses navigating these regulations.
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