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

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    Opinion Nov 02, 2023
    How Bitcoin Whitepaper Speaks to Today’s AML Solutions

    Although the underlying principles of Bitcoin and AML may appear to be in contradiction, they actually coexist in a collaborative rather than conflictual manner. Discover how.

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    Research Oct 14, 2023
    Despite Sanctions: How Garantex Managed to Stay Afloat and Succeed

    GL team has discovered a scheme allowing the sanctioned exchange to decrease risk score almost 2x. It helps Garantex not only function but flourish.

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    Research Sep 25, 2023
    Beyond Bitzlato: Who Is Next in Line for Sanctions? 

    After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.

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    Press releases Aug 04, 2023
    Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership

    Global Ledger partners with ALP.com to enhance AML compliance measures within the exchange by combining the two parties’ expertise and resources.

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    Regulation Jun 29, 2023
    MiCA regulation: What is this and why does it matter?

    MiCA is to change the game in the crypto space. Discover what rules and requirements it sets up.

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    Products May 12, 2023
    Specifics of a risk-based approach and GL risk score calculation

    Learn the ropes of a risk-based approach and the ins and outs of GL risk score assessment.

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