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

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

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

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

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

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.