Stay up to date with the latest research, investigations and regulatory changes due to regular articles on the GL blog.
Press releases Aug 04, 2023Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership
Geneva, Switzerland – Global Ledger is pleased to announce a strategic collaboration with ALP.com, a licensed European cryptocurrency exchange headquartered in Cyprus. With the global acceleration of cryptocurrency adoption, leading crypto exchanges such as ALP.com are witnessing significant growth in crypto trading volumes. However, as consumer access to cryptocurrency expands, there is a pressing need […]
Regulation Jun 29, 2023MiCA Regulation: What is this and why does it matter?
In recent years, the world has witnessed an unprecedented rise in the popularity and adoption of cryptocurrencies. As this digital revolution continues to reshape financial landscapes, we have witnessed a series of significant events, including the downfall of FTX, the Luna-Terra Crisis, the persistent presence of Hydra’s Darknet Marketplace, and more. In response to these […]
Products May 12, 2023Specifics of a risk-based approach and GL Risk Score Calculation
What is the concept of a risk-based approach? The risk-based approach encompasses the steps taken by financial institutions or cryptocurrency companies to identify the most critical compliance risks for their organization. A risk-based approach is a fundamental principle outlined in the Financial Action Task Force (FATF) guidelines regarding virtual assets. This approach aims to ensure […]
Press releases May 11, 2023Global Ledger partners with The Asset Recovery and Management Agency to prevent financial crime
Geneva, Switzerland: Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) of Ukraine on blockchain analysis. The training course was aimed at increasing the effectiveness of countering the illegal use of digital assets, identifying and tracing assets during crime investigations, and gaining practical skills in on-chain analysis […]
Investigation Mar 29, 2023Novel Scheme to Launder Tether on Tron Blockchain Using Mining
Key insights: In a previous publication, we examined the genesis and evolution of the Tron Phishing Scheme and elucidated how malicious actors were able to generate revenue exceeding $770,000 via this fraudulent scheme. In this article, we’ll take a deep dive into exploring how the creators of this scheme use mining to launder the gains […]
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