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Press releases September 18, 2022Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime
Geneva, Switzerland: Global Ledger joined the Digital Assets Task Force (DATF), a committee established by the Global Coalition To Fight Financial Crime (GCFFC). GCFFC was established in 2019 and includes members such as Interpol, Europol, and WEF. As a participant in the Digital Assets Task Force, the GL Protocol team continues to enhance best practices […]
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Press releases September 18, 2022Global Ledger partners with UNODC
Geneva, Switzerland: Global Ledger announced that a new training course on cryptocurrencies has been developed by the United Nations Office on Drugs and Crime (UNODC) with Global Ledger’s support. The training course targets the criminal risks associated with cryptocurrencies, and provides tools to prevent and combat criminal misuse of cryptocurrencies. This is already the third […]
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Press releases May 11, 2023Global Ledger partners with The Asset Recovery and Management Agency to prevent financial crime
Geneva, Switzerland: Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) of Ukraine on blockchain analysis. The training course was aimed at increasing the effectiveness of countering the illegal use of digital assets, identifying and tracing assets during crime investigations, and gaining practical skills in on-chain analysis […]
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Press releases August 4, 2023Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership
Geneva, Switzerland – Global Ledger is pleased to announce a strategic collaboration with ALP.com, a licensed European cryptocurrency exchange headquartered in Cyprus. With the global acceleration of cryptocurrency adoption, leading crypto exchanges such as ALP.com are witnessing significant growth in crypto trading volumes. However, as consumer access to cryptocurrency expands, there is a pressing need […]
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