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Research · Sep 25, 2023
Beyond Bitzlato: Who Is Next in Line for Sanctions?
After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.

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Press releases · Aug 04, 2023
Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership
Global Ledger partners with ALP.com to enhance AML compliance measures within the exchange by combining the two parties’ expertise and resources.

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Regulation · Jun 29, 2023
MiCA Regulation: What Is This, and Why Does It Matter?
MiCA is to change the game in the crypto space. Discover what rules and requirements it sets up.

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Products · May 12, 2023
Specifics of a Risk-Based Approach and GL Score Calculation
Learn the ropes of a risk-based approach and the ins and outs of GL score assessment.

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Press releases · May 11, 2023
Global Ledger Partners with the Asset Recovery and Management Agency to Prevent Financial Crime
The training course for ARMA employees is designed to enhance the ability to track assets and get practical skills in identifying risky transactions.

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Investigation · Mar 29, 2023
Novel Scheme to Launder Tether on Tron Blockchain Using Mining
In part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.

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