Press releases Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV Blockchain May 13, 2025 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. Read more
Opinion Key Blockchain Analytics Trends to Watch in 2025 May 13, 2025 Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation. Read more
Products One Page, Complete Picture: Discover Entities with GL Entity Explorer May 13, 2025 New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier. Read more
Investigation Top 5 darknet marketplaces in 2022 May 13, 2025 After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones. Read more
Regulation EBA Guidelines 2024: How to Change Your Approach May 13, 2025 Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included. Read more
Press releases Global Ledger Partners with UNODC May 13, 2025 GL and UNODC developed a new training course targeting the risks associated with crypto. Read more
Opinion How Bitcoin Whitepaper Speaks to Today’s AML Solutions May 13, 2025 Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds. Read more
Products See It All with Counterparty Report: Full Exposure & Risk on Single Screen May 13, 2025 Cut through the noise and pinpoint high-risk entities. Counterparty Report for compliance teams and investigators to stay ahead of crime. Read more
Investigation The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023 May 13, 2025 Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users. Read more