The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
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.
Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.
Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners.
Two leaders, one goal: making Travel Rule compliance more efficient for VASPs.