The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs.
Hackers can move 75x faster than AML alerts. Get tips and a checklist to keep your compliance team ready.
Highlights from OSCE’s Astana workshop on “Virtual Assets Investigations and Asset Recovery: International Standards and Good Practices”.
Global Ledger has identified 312 wallets associated with Grinex.
Get a free 7-month trial of Global Ledger’s tool helping law enforcement build court-ready cases with attribution-verified evidence.
Global Ledger partners with CryptoSwift to streamline Travel Rule compliance with real-time risk data, wallet attribution, and automated workflows.
Get the panel recording ‘Crypto’s Laundering Problem: Can Anyone Keep Up?’ and early access to the H1 2025 Crypto Laundering Timing Report with insights.
Global Ledger supports Kyrrex with trusted AML tools to keep compliance smooth as they grow.
The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.