Discover what the Travel Rule is, what info VASPs must share, and how it applies to stablecoins, NFTs, and DeFi.
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
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.
Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation.
New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.
After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.
Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included.
GL and UNODC developed a new training course targeting the risks associated with crypto.
Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds.