Global Ledger partners with CryptoSwift to streamline Travel Rule compliance with real-time risk data, wallet attribution, and automated workflows.
Global Ledger supports Kyrrex with trusted AML tools to keep compliance smooth as they grow.
The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
The deeper story behind the Nobitex hack: long-term risks, hidden fund flows, and key lessons for the crypto ecosystem.
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.
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.
Allbridge Core and Global Ledger join forces to set a new standard for compliant bridging protocols.
Global Ledger partners with Boosty Labs to make blockchain compliance seamless from day one.
Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.
Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.