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Investigation · Feb 18, 2025
Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever
Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.

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Products · Feb 18, 2025
See It All with Counterparty Report: Full Exposure & Risk on Single Screen
Tired of sifting through endless data? The Global Ledger Counterparty Report streamlines compliance, helping assess risk faster and cut costs.

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Press releases · Feb 14, 2025
Global Ledger Joins Global Digital Finance
This partnership aims to enhance global standards for digital assets while promoting transparency, accountability, and trust in financial markets.

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Press releases · Feb 13, 2025
Global Ledger and Allpass.ai to Automate KYC and AML
The partnership will allow embedding address screening and monitoring within the KYC verification flow.

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Press releases · Feb 11, 2025
Global Ledger Becomes BTguru’s AML Solution Partner
Collaboration is set to improve AML compliance, crypto risk assessment, and transaction monitoring for banks and other financial institutions.

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Regulation · Feb 10, 2025
Stablecoins Regulations 2025: Turning Point
From regulatory crackdowns to institutional adoption—are stablecoins at the centre of crypto’s next big shift?

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