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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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