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
Investigation Grinex’s Footprint in Global Exchanges: What the Flows Reveal June 4, 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 4, 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 Point Zero Forum 2025: Key Insights from the Global Ledger Team May 29, 2025 Global Ledger returns from Point Zero Forum 2025 with insights on compliance, crypto regulation, and blockchain investigations. Read more
Events Insights Global Ledger Joins Industry Leaders at the Digital Assets Forum May 29, 2025 Don’t miss Lex Fisun, CEO and co-founder of Global Ledger, sharing expertise on stablecoins on February 3. 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
Case Studies Token Recovery Investigations 190+ Hours Faster with Global Ledger May 22, 2025 Learn how Token Recovery uses Global Ledger solutions to speed up investigations, what makes GL better than tops, and why the big picture isn’t always the best. Read more