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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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    Investigation Mar 29, 2023
    The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023

    Explore the origins and growth of the Tron Phishing Scheme, uncovering how bad actors generated over $770,000 in fraudulent profits.

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    Investigation Mar 29, 2023
    Novel Scheme to Launder Tether on Tron Blockchain Using Mining

    In part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.

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    Products May 11, 2023
    Global Ledger partners with the Asset Recovery and Management Agency to prevent financial crime

    The training course for ARMA employees is designed to enhance the ability to track assets and get practical skills in identifying risky transactions.

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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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    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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    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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