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  • Novel Scheme to Launder Tether on Tron Blockchain Using Mining
    Investigation · Mar 29, 2023
    Novel Scheme to Launder Tether on Tron Blockchain Using Mining

    In part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.

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  • The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023
    Investigation · Mar 29, 2023
    The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023

    Explore the origins and growth of the Tron Phishing Scheme, uncovering how bad actors generated over $770,000 in fraudulent profits.

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  • Russian Donation Wallet Research
    Research · Mar 03, 2023
    Russian Donation Wallet Research

    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.

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  • The New Reality of Travel Rule Legislation for Crypto Assets
    Regulation · Oct 03, 2022
    The New Reality of Travel Rule Legislation for Crypto Assets

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

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  • Global Ledger Partners with UNODC
    Press releases · Sep 18, 2022
    Global Ledger Partners with UNODC

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

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  • Top 5 darknet marketplaces in 2022
    Research · Sep 18, 2022
    Top 5 darknet marketplaces in 2022

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

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