After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.

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 […]

In recent years, the world has witnessed an unprecedented rise in the popularity and adoption of cryptocurrencies. As this digital revolution continues to reshape financial landscapes,  we have witnessed a series of significant events, including the downfall of FTX, the Luna-Terra Crisis, the persistent presence of Hydra’s Darknet Marketplace, and more. In response to these […]

What is the concept of a risk-based approach? The risk-based approach encompasses the steps taken by financial institutions or cryptocurrency companies to identify the most critical compliance risks for their organization. A risk-based approach is a fundamental principle outlined in the Financial Action Task Force (FATF) guidelines regarding virtual assets. This approach aims to ensure […]

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 […]

Key insights: In a previous publication, we examined the genesis and evolution of the Tron Phishing Scheme and elucidated how malicious actors were able to generate revenue exceeding $770,000 via this fraudulent scheme. In this article, we’ll take a deep dive into exploring how the creators of this scheme use mining to launder the gains […]