Research Crypto Taxation in Ukraine: What VASPs Are Expected to Pay September 5, 2025 The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs. Read more
Research How Fast Is Crypto Laundered? Lessons from 119 Hacks & Tips for VASPs August 20, 2025 Hackers can move 75x faster than AML alerts. Get tips and a checklist to keep your compliance team ready. Read more
Investigation OFAC-Sanctioned Grinex Processed~7.3B USDT Since March August 14, 2025 Global Ledger has identified 312 wallets associated with Grinex. Read more
Press releases Global Ledger and Verifi Wallet Cut Investigation Time by 80% August 13, 2025 Get a free 7-month trial of Global Ledger’s tool helping law enforcement build court-ready cases with attribution-verified evidence. Read more
Press releases Global Ledger and CryptoSwift to Align on Travel Rule Compliance August 6, 2025 Global Ledger partners with CryptoSwift to streamline Travel Rule compliance with real-time risk data, wallet attribution, and automated workflows. Read more
Press releases Global Ledger Becomes AML Provider for Kyrrex July 22, 2025 Global Ledger supports Kyrrex with trusted AML tools to keep compliance smooth as they grow. Read more
Investigation Crypto Clues in the Teen Spy Case: Beyond the Reuters Story July 16, 2025 The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it. Read more
Investigation The Nobitex Hack: More Than Meets the Eye June 25, 2025 The deeper story behind the Nobitex hack: long-term risks, hidden fund flows, and key lessons for the crypto ecosystem. Read more
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
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