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    Press releases April 30, 2024
    Global Ledger Teams Up with ARGOS Identity to Offer Enhanced Verification and Compliance Services

    Companies will collaborate to provide robust identity and ownership verification and help crypto businesses meet AML regulations.

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    Press releases April 24, 2024
    Global Ledger Joins CryptoUK to Develop Pro-Crypto Environment

    The parties’ shared mission is to position the UK as a leader in crypto innovation. The partnership will prioritize collaboration with regulators for both industry growth and consumer protection.

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    Products March 28, 2024
    CipherTrace Client? We Ensure Your Smooth Analytics Transition 

    Don’t risk compliance gaps. Global Ledger offers a smooth transition from CipherTrace with enhanced capabilities.

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    Press releases March 26, 2024
    Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial Crimes

    A strategic collaboration between the parties introduces a new training program for Ukraine, focusing on the investigation of money laundering and terrorist financing crimes.

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    Regulation March 7, 2024
    FATF Compliance Simplified. Part 2: Following Recommendations in Real Life 

    This part of our guide bridges the gap between theory and practice in FATF compliance, providing insights for crypto businesses navigating these regulations.

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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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