Stay up to date with the latest research, investigations and regulatory changes due to regular articles on the GL blog.
Press releases Sep 18, 2022Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime
Geneva, Switzerland: Global Ledger joined the Digital Assets Task Force (DATF), a committee established by the Global Coalition To Fight Financial Crime (GCFFC). GCFFC was established in 2019 and includes members such as Interpol, Europol, and WEF. As a participant in the Digital Assets Task Force, the GL Protocol team continues to enhance best practices […]
Research Sep 18, 2022Tornado Cash: a source of anonymity or a stronghold of crypto crime?
Key insights The increasing frequency of major hacks in the crypto world, such as the Ronin Bridge attack, made us wonder if bad actors could use Tornado Cash or other mixing services collectively to help each other. To answer this question, we must understand that Tornado Cash has different smart contracts for mixing different amounts. […]
Research Sep 18, 2022Top 5 darknet marketplaces in 2022
Key insights The world of the darknet has always attracted the attention of the masses. But darknet marketplaces entered the spotlight at the start of the COVID-19 pandemic, when thea combination of a public health emergency, an economic crisis, and disinformation panic pushed some merchants and customers into the shadow economy. In addition, the U.S. […]
Press releases Sep 18, 2022Global Ledger partners with UNODC
Geneva, Switzerland: Global Ledger announced that a new training course on cryptocurrencies has been developed by the United Nations Office on Drugs and Crime (UNODC) with Global Ledger’s support. The training course targets the criminal risks associated with cryptocurrencies, and provides tools to prevent and combat criminal misuse of cryptocurrencies. This is already the third […]
Regulation Oct 03, 2022The new reality of Travel Rule legislation for crypto assets
Key insights The ever-changing regulatory framework for crypto assets can be confusing for both novices and crypto professionals alike. In 2022 alone, there were many important regulatory acts, such as the MiCA regulation from the European Parliament and the Comprehensive Framework for Responsible Development of Digital Assets in the United States, both of which continue […]
Research Mar 03, 2023Russian donation wallet research
Key insights Donation is the keyword for Ukraine’s cryptocurrency world in 2022. The legalization of cryptocurrencies on the territory of Ukraine with the adoption of the law “On Digital Assets” contributed to the organization of the acceptance of donations even at the state level. The total by March, 2022 added an all-time high of $100 […]
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