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

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.

Read Post
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.

Read Post
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.

Read Post
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.

Read Post
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.

Read Post
Opinion · Feb 26, 2025
Can AI Change the Game in Compliance?
Short answer: Yes. But compliance officers still have the final say.

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.