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

  • Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets
    Press releases · Apr 14, 2025
    Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets

    The partnership aims to make it easier for businesses to keep up with regulations and track blockchain-related risks.

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  • Token Recovery: Definitely Global Ledger Speeds Up Investigations
    Case Studies · Apr 03, 2025
    Token Recovery: Definitely Global Ledger Speeds Up Investigations

    Learn how Token Recovery uses Global Ledger solutions to speed up investigations, what makes GL better than tops, and why the big picture isn’t always the best.

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  • Top Losses, Methods & Victims Hacked: Crypto Hacks Report 
    Research · Apr 01, 2025
    Top Losses, Methods & Victims Hacked: Crypto Hacks Report 

    Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.

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  • Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched 
    Investigation · Mar 20, 2025
    Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched 

    Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.

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  • Speed Up Compliance with AI Alerts Prioritization
    Products · Mar 11, 2025
    Speed Up Compliance with AI Alerts Prioritization

    Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners.

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  • Can AI Change the Game in Compliance?
    Opinion · Feb 26, 2025
    Can AI Change the Game in Compliance?

    Short answer: Yes. But compliance officers still have the final say.

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