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

  • Point Zero Forum 2025: Key Insights from the Global Ledger Team
    Events · May 19, 2025
    Point Zero Forum 2025: Key Insights from the Global Ledger Team

    Back from Point Zero Forum 2025, Global Ledger shares key insights on compliance, crypto regulation, blockchain investigations, and how to meet regulatory requirements with speed and precision.

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  • Grinex’s Footprint in Global Exchanges: What the Flows Reveal
    Investigation · May 07, 2025
    Grinex’s Footprint in Global Exchanges: What the Flows Reveal

    How Grinex’s USDT flows reached licensed exchanges in weeks, with funds moving between Grinex and dozens of platforms that enforce KYC and AML standards.

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  • TOKEN2049 Dubai: Key Insights from Global Ledger
    Events · May 05, 2025
    TOKEN2049 Dubai: Key Insights from Global Ledger

    Discover insights from TOKEN2049 Dubai, focusing on regulatory developments, market trends, and strategic opportunities.

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  • Global Ledger and 21 Analytics to Make Travel Rule Compliance Easier
    Press releases · Apr 25, 2025
    Global Ledger and 21 Analytics to Make Travel Rule Compliance Easier

    The partnership goal is to streamline crypto compliance and Travel Rule operations. Learn how VASPs can benefit from this collaboration.

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  • Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets
    Press releases · Apr 14, 2025
    Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets

    The partnership aims to make it easier for businesses to keep up with regulations and track blockchain-related risks.

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  • Token Recovery: Definitely Global Ledger Speeds Up Investigations
    Case Studies · Apr 03, 2025
    Token Recovery: Definitely Global Ledger Speeds Up Investigations

    Learn how Token Recovery uses Global Ledger solutions to speed up investigations, what makes GL better than tops, and why the big picture isn’t always the best.

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