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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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Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than EverRead Post
Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.
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Global Ledger Joins Global Digital FinanceRead Post
This partnership aims to enhance global standards for digital assets while promoting transparency, accountability, and trust in financial markets.
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Global Ledger and Allpass.ai to Automate KYC and AMLRead Post
The partnership will allow embedding address screening and monitoring within the KYC verification flow.
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Global Ledger Becomes BTguru’s AML Solution PartnerRead Post
Collaboration is set to improve AML compliance, crypto risk assessment, and transaction monitoring for banks and other financial institutions.
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Stablecoins Regulations 2025: Turning PointRead Post
From regulatory crackdowns to institutional adoption—are stablecoins at the centre of crypto’s next big shift?
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