The GL team analyzed over 3,300 Telegram channels that collected donations and identified the top 5 exchanges used for fundraising to finance the Russian military.

What the Travel Rule is, what information VASPs should exchange, and how the requirements apply to stablecoins, NFTs, and DeFi.

The two parties developed a new training course targeting the risks associated with crypto.

After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.

Let’s explore a scenario where malicious actors collaborate using mixers for mutual benefit.

Being a Digital Assets Task Force member, the GL Protocol team is helping improve how we fight financial crimes in the crypto space.