$31.6 million is the minimum crypto tax generated by Ukrainian customers from only one global CEX. The maximum is $157.9 million.
Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation.
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
With Counterparty Report, get transaction exposure to understand potential compliance issues in just a few clicks.
Panamanian government officials will learn how to analyse addresses, detect criminal connections, and assess risk profiles.
A marketplace can make it easier for businesses to find the best crypto AML service provider.
The two companies come together to deliver cutting-edge AML solutions and legal support for crypto businesses.
As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security and compliant growth of BSV blockchain projects and ventures.
Global Ledger teams up with WhiteBIT to enhance compliance and investigative capabilities.