Investigation Crypto Clues in the Teen Spy Case: Beyond the Reuters Story July 16, 2025 The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it. Read more
Events Insights Global Ledger at EthCC 2025: Event Insights July 11, 2025 A quick recap of the key insights from Global Ledger at the Ethereum Community Conference 2025. Read more
Events Insights Regulatory Roundtable Insights: What Crypto Firms Should Know July 9, 2025 Global Ledger shares key insights from VARA and DFSA roundtables on tokenization, cyber threats, and how crypto firms can strengthen compliance. Read more
Events CONNECT WITH THE GLOBAL LEDGER TEAM AT ETHCC 2025 June 17, 2025 Let’s meet our Global Ledger team at EthCC Cannes 2025! We’ll share how to stay ahead of risk in DeFi with real-time AML tools and solutions that help your project grow safely. Read more
Investigation Beyond the Freeze: $15M in Garantex Crypto Still Moving June 13, 2025 Despite $26M in frozen USDT, Garantex still moves over $15M in crypto across ETH, BTC, and BNB. Multi-chain blind spots reveal major enforcement gaps. Read more
Events Insights What You Need to Know About Privacy Coins: Live Session Recap June 12, 2025 Find out how privacy coins work, their risks, use cases, and the regulatory changes ahead — access the full live session recording. Read more
Investigation Crypto Crime Up 66% in 2024: FBI Data Shows June 11, 2025 Crypto fraud exploded in 2024 — $9.3B lost, up 66% from 2023. The FBI’s latest data shows a crisis regulators and exchanges can’t afford to ignore. Read more
Press releases Global Ledger x Allbridge Core to Advance AML Monitoring June 10, 2025 Allbridge Core and Global Ledger join forces to set a new standard for compliant bridging protocols. Read more
Press releases Global Ledger & Boosty Labs Team Up for Blockchain Compliance June 6, 2025 Global Ledger partners with Boosty Labs to make blockchain compliance seamless from day one. Read more