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Products · May 12, 2023
Specifics of a Risk-Based Approach and GL Score Calculation
Learn the ropes of a risk-based approach and the ins and outs of GL score assessment.

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Press releases · 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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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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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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Research · Mar 03, 2023
Russian Donation Wallet Research
The GL team analyzed over 3,300 Telegram channels that collected donations and identified the top 5 exchanges used for fundraising to finance the Russian military.

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Regulation · Oct 03, 2022
The New Reality of Travel Rule Legislation for Crypto Assets
What the Travel Rule is, what information VASPs should exchange, and how the requirements apply to stablecoins, NFTs, and DeFi.

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