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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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    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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    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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    Regulation December 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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    Regulation June 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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    Regulation October 3, 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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