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.

GL team has discovered a scheme allowing the sanctioned exchange to decrease risk score almost 2x. It helps Garantex not only function but flourish.

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

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

MiCA is to change the game in the crypto space. Discover what rules and requirements it sets up.

Learn the ropes of a risk-based approach and the ins and outs of GL risk score assessment.