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

  • Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime
    Press releases · Sep 18, 2022
    Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime

    Being a Digital Assets Task Force member, the GL Protocol team is helping improve how we fight financial crimes in the crypto space.

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  • Global Ledger Partners with UNODC
    Press releases · Sep 18, 2022
    Global Ledger Partners with UNODC

    The two parties developed a new training course targeting the risks associated with crypto.

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  • Global Ledger Partners with the Asset Recovery and Management Agency to Prevent Financial Crime
    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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  • Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership
    Press releases · Aug 04, 2023
    Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership

    Global Ledger partners with ALP.com to enhance AML compliance measures within the exchange by combining the two parties’ expertise and resources.

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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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  • Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial Crimes
    Press releases · Mar 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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