BLOG

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

Sort by

Newest first Latest first

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.

Read Post
Press releases · Nov 18, 2024
Global Ledger Partners with Panamanian Government
The program is designed to identify digital wallet addresses, assess risk profiles, and detect potential links to criminal activities, including terrorism financing.

Read Post
Products · Nov 18, 2024
GL Counterparty Report: Get All the Details in a Few Clicks
Get an all-in-one overview of counterparties with a source of funds and use of funds exposure and risk assessments.

Read Post
Regulation · Nov 11, 2024
EBA Guidelines 2024: How to Change Your Approach
Simplify your risk assessment process with a clear Yes/No flowchart and real case study based on the EBA guidelines.

Read Post
Press releases · Oct 29, 2024
Global Ledger Joins Semoto Marketplace
A marketplace listing can help more businesses discover the right crypto AML service provider.

Read Post
Press releases · Oct 23, 2024
Global Ledger and tau.legal to Navigate Regulatory Challenges
The parties will offer AML tools and legal advisory services for businesses in the crypto space to ensure compliance.

Read Post

…

Subscribe to our newsletter and never miss an update on GL and crypto world news. By clicking subscribe, you agree to our Privacy Policy.