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  • FATF Compliance Simplified. Part 2: Following Recommendations in Real Life 
    Regulation · Mar 07, 2024
    FATF 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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  • One Page, Complete Picture: Discover Entities with GL Entity Explorer
    Products · Feb 26, 2024
    One Page, Complete Picture: Discover Entities with GL Entity Explorer

    Streamline your blockchain research with our single-page overviews, offering all key data about entities in one glance.

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  • FATF Compliance Simplified. Part 1. Your Handbook for Virtual Assets 
    Regulation · Feb 05, 2024
    FATF Compliance Simplified. Part 1. Your Handbook for Virtual Assets 

    Your quick reference to understanding FATF standards for virtual assets. Navigate the complexities of crypto compliance.

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  • Global Ledger Joins GCFFC to Foster Secure and Compliant Financial Ecosystem
    Press releases · Jan 15, 2024
    Global Ledger Joins GCFFC to Foster Secure and Compliant Financial Ecosystem

    As an active player within GCFFC, Global Ledger will enhance the coalition’s goals in knowledge-sharing, tech innovation, lobbying for robust regulatory frameworks, and more.

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  • KYC or KYT: Which Holds Key to Future of Crypto World?
    Opinion · Dec 27, 2023
    KYC or KYT: Which Holds Key to Future of Crypto World?

    The future of crypto could depend on the balance between KYC and KYT. Let’s explore these key compliance strategies and their impact on the world of digital currencies.

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  • Crypto Compliance and DAC8: The Full Scoop on What’s Ahead 
    Regulation · Dec 14, 2023
    Crypto Compliance and DAC8: The Full Scoop on What’s Ahead 

    Understand DAC8 rules in the EU, their impact on service providers and operators, and the crucial steps businesses must take for compliance before 2026.

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