Press releases Global Ledger x Allbridge Core to Advance AML Monitoring June 10, 2025 Allbridge Core and Global Ledger join forces to set a new standard for compliant bridging protocols. Read more
Press releases Global Ledger & Boosty Labs Team Up for Blockchain Compliance June 6, 2025 Global Ledger partners with Boosty Labs to make blockchain compliance seamless from day one. 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
Products Speed Up Compliance with AI Alerts Prioritization June 4, 2025 Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners. Read more
Press releases Global Ledger and 21 Analytics to Make Travel Rule Compliance Easier May 22, 2025 Two leaders, one goal: making Travel Rule compliance more efficient for VASPs. Read more
Press releases Global Ledger and AML Incubator to Strengthen Financial Crime Prevention Across Traditional and Digital Assets May 22, 2025 The partnership aims to make it easier for businesses to keep up with regulations and track blockchain-related risks. Read more
Regulation Stablecoins Regulations 2025: Turning Point May 13, 2025 From MiCA in the EU to upcoming US laws—how different countries are tackling stablecoin regulation. Read more
Investigation Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever May 13, 2025 Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown. Read more