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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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    Products March 28, 2024
    CipherTrace Client? We Ensure Your Smooth Analytics Transition 

    Don’t risk compliance gaps. Global Ledger offers a smooth transition from CipherTrace with enhanced capabilities.

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    Press releases March 26, 2024
    Global 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 March 7, 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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    Products February 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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    Regulation February 5, 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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    Press releases January 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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