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Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.

  • Can AI Change the Game in Compliance?
    Opinion · Feb 26, 2025
    Can AI Change the Game in Compliance?

    Short answer: Yes. But compliance officers still have the final say.

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  • The Future of DeFi AML: Oracle’s One-Stop Tech Solution
    Opinion · Feb 03, 2025
    The Future of DeFi AML: Oracle’s One-Stop Tech Solution

    Learn why and how oracles can solve the DeFi AML issue.

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  • Key Blockchain Analytics Trends to Watch in 2025
    Opinion · Jan 02, 2025
    Key Blockchain Analytics Trends to Watch in 2025

    GL CEO outlines trends and issues to solve in the coming year.

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  • Top Six Crypto Wake-Up Calls from Operation Destabilise
    Opinion · Dec 18, 2024
    Top Six Crypto Wake-Up Calls from Operation Destabilise

    Global Ledger uncovers the crypto strategies of two individuals sanctioned as a result of Operation Destabilise.

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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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  • How Bitcoin Whitepaper Speaks to Today’s AML Solutions
    Opinion · Nov 02, 2023
    How Bitcoin Whitepaper Speaks to Today’s AML Solutions

    Although the underlying principles of Bitcoin and AML may appear to be in contradiction, they actually coexist in a collaborative rather than conflictual manner. Discover how.

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