Hamas-related wallets received 160M USDT before sanctions. See how this created hidden exposure across top exchanges and serious compliance risk.
This partnership delivers seamless compliance workflows, enabling businesses to automate KYC and AML with integrated blockchain risk analysis.
GL Vision will provide financial institutions with real-time AML risk monitoring.
Learn how DeFi compliance can be achieved via oracles, preserving both decentralization and security.
Don’t miss Lex Fisun, CEO and co-founder of Global Ledger, sharing expertise on stablecoins on February 3.
December brought a wave of crypto regulation, led by the EU, as the world awaited expected policy shifts in the US.
Stay updated on crypto regulation for businesses: Key insights from December 2024, focusing on MiCA, AML, and global compliance trends.
GL’s insights from Operation Destabilise reveal 6 key industry lessons. Learn how 2 sanctioned individuals used crypto for laundering.
MiCA, FATF & PSD2: Explore Dec 2024 crypto regulation for banks and other financial institutions to keep in mind.