Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.
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Press releases Apr 30, 2024Global Ledger Teams Up with ARGOS Identity to Offer Enhanced Verification and Compliance Services
Companies will collaborate to provide robust identity and ownership verification and help crypto businesses meet AML regulations.
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Press releases Apr 24, 2024Global Ledger Joins CryptoUK to Develop Pro-Crypto Environment
The parties’ shared mission is to position the UK as a leader in crypto innovation. The partnership will prioritize collaboration with regulators for both industry growth and consumer protection.
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Press releases Mar 26, 2024Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial Crimes
A strategic collaboration between the parties introduces a new training program for Ukraine, focusing on the investigation of money laundering and terrorist financing crimes.
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Regulation Mar 07, 2024FATF Compliance Simplified. Part 2: Following Recommendations in Real Life
This part of our guide bridges the gap between theory and practice in FATF compliance, providing insights for crypto businesses navigating these regulations.
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