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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 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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    Opinion December 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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    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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    Opinion November 2, 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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