Breaking down FATF standards for virtual assets. Global Ledger lays things out in an easy-to-understand format.
MiCA, FATF & PSD2: Explore Dec 2024 crypto regulation for banks and other financial institutions to keep in mind.
Global Ledger joins CryptoUK and its mission for a safe and thriving UK crypto market. Focus on balanced regulations.
Panamanian government officials will learn how to analyse addresses, detect criminal connections, and assess risk profiles.
Discover what the MiCA regulation means, its key requirements, and why it’s a game-changer for digital asset compliance in the EU.
GL Vision will provide financial institutions with real-time AML risk monitoring.
GL’s insights from Operation Destabilise reveal 6 key industry lessons. Learn how 2 sanctioned individuals used crypto for laundering.
Let’s explore a scenario where malicious actors collaborate using mixers like Tornado Cash for mutual benefit.
$31.6 million is the minimum crypto tax generated by Ukrainian customers from only one global CEX. The maximum is $157.9 million.