Key insights In this article, we’ll delve into the mechanics of the Tron Phishing Scheme that used more than 55.000 scam wallets and generated revenue exceeding $700,000, found by the Global Ledger research team, and explore the tactics used by scammers to help users keep their Tron holdings safe and secure. In mid-November, the GL […]

Key insights Donation is the keyword for Ukraine’s cryptocurrency world in 2022. The legalization of cryptocurrencies on the territory of Ukraine with the adoption of the law “On Digital Assets” contributed to the organization of the acceptance of donations even at the state level. The total by March, 2022 added an all-time high of $100 […]

Key insights The ever-changing regulatory framework for crypto assets can be confusing for both novices and crypto professionals alike. In 2022 alone, there were many important regulatory acts, such as the MiCA regulation from the European Parliament and the Comprehensive Framework for Responsible Development of Digital Assets in the United States, both of which continue […]

Geneva, Switzerland: Global Ledger announced that a new training course on cryptocurrencies has been developed by the United Nations Office on Drugs and Crime (UNODC) with Global Ledger’s support.  The training course targets the criminal risks associated with cryptocurrencies, and provides tools to prevent and combat criminal misuse of cryptocurrencies.  This is already the third […]

Key insights The world of the darknet has always attracted the attention of the masses. But darknet marketplaces entered the spotlight at the start of the COVID-19 pandemic, when thea combination of a public health emergency, an economic crisis, and disinformation panic pushed some merchants and customers into the shadow economy. In addition, the U.S. […]

Key insights The increasing frequency of major hacks in the crypto world, such as the Ronin Bridge attack, made us wonder if bad actors could use Tornado Cash or other mixing services collectively to help each other. To answer this question, we must understand that Tornado Cash has different smart contracts for mixing different amounts. […]