Investigation Beyond the Freeze: $15M in Garantex Crypto Still Moving June 13, 2025 Despite $26M in frozen USDT, Garantex still moves over $15M in crypto across ETH, BTC, and BNB. Multi-chain blind spots reveal major enforcement gaps. Read more
Events Insights What You Need to Know About Privacy Coins: Live Session Recap June 12, 2025 Find out how privacy coins work, their risks, use cases, and the regulatory changes ahead — access the full live session recording. Read more
Investigation Crypto Crime Up 66% in 2024: FBI Data Shows June 11, 2025 Crypto fraud exploded in 2024 — $9.3B lost, up 66% from 2023. The FBI’s latest data shows a crisis regulators and exchanges can’t afford to ignore. Read more
Press releases Global Ledger x Allbridge Core to Advance AML Monitoring June 10, 2025 Allbridge Core and Global Ledger join forces to set a new standard for compliant bridging protocols. Read more
Investigation Grinex’s Footprint in Global Exchanges: What the Flows Reveal June 9, 2025 Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges. Read more
Research Top Losses, Methods & Victims Hacked: Crypto Hacks Report June 6, 2025 Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered. Read more
Investigation Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched June 4, 2025 Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how. Read more
Events Insights TOKEN2049 Dubai: Key Insights from Global Ledger May 29, 2025 Explore key takeaways from TOKEN2049, highlighting regulatory trends and strategic insights shared by the Global Ledger team. Read more
Regulation Crypto Compliance and DAC8: The Full Scoop on What’s Ahead May 28, 2025 What must crypto businesses report under DAC8 in 2026? See which users, providers, and transactions fall under the rules. Read more