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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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    Research November 28, 2024
    About $552.8M from Top 5 Hacks Laundered via Tornado Cash in 2024 Only

    Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk: it still poses significant AML risks.

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    Research September 25, 2023
    Beyond Bitzlato: Who Is Next in Line for Sanctions? 

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

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    Research March 3, 2023
    Russian Donation Wallet Research

    The GL team analyzed over 3,300 Telegram channels that collected donations and identified the top 5 exchanges used for fundraising to finance the Russian military.

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    Research September 18, 2022
    Top 5 darknet marketplaces in 2022

    After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.

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    Research September 18, 2022
    Tornado Cash: a source of anonymity or a stronghold of crypto crime?

    Let’s explore a scenario where malicious actors collaborate using mixers for mutual benefit.

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