Arbitrum froze $71M after Kelp exploit, Grinex halted trading after $19M hack: what compliance teams need to know.
Top 10 biggest crypto scams in history, ranked by B2B risk, laundering complexity, and key lessons for exchanges and VASPs.
Licensed CEXs keep processing sanctioned funds — here are the key Paris Blockchain Week takeaways on compliance gaps and what needs to change.
Understanding crypto recovery scams: how they work and how to avoid falling into these fraudulent schemes.
Global Ledger shares key insights from UNODC's Global Fraud Summit 2026 on organised fraud, financial crime, and crypto's growing role as an enabler.
How the Global Ledger & Zapier integration helps compliance teams automate risk intelligence workflows — no coding or technical skills required.
Is crypto legal in Iran in 2026? See how Iran uses cryptocurrency, the sanctions risks it creates, and what compliance teams, regulators, and VASPs should do.
How has crypto laundering changed in 2026? See how bridges, DeFi, multistage flows, and faster fund movement are reshaping AML risk.
From MiCA to GENIUS Act — an overview of the major crypto-asset regulatory developments and what to expect in 2026.