Regulation Crypto Compliance and DAC8: The Full Scoop on What’s Ahead May 13, 2025 Understand DAC8 rules, their impact on service providers and operators, and the steps businesses must take for compliance before 2026. Read more
Products CipherTrace Client? We Ensure Your Smooth Analytics Transition May 13, 2025 6-month free trial, faster analysis, and more. Make the easy switch from CipherTrace to Global Ledger for superior compliance. Read more
Press releases Global Ledger & WhiteBIT Join Forces to Elevate Compliance May 13, 2025 Global Ledger teams up with WhiteBIT to enhance compliance and investigative capabilities. Read more
Investigation Novel Scheme to Launder Tether on Tron Blockchain Using Mining May 13, 2025 Discover a novel scheme to launder Tether on Tron through mining. Learn how this method works and its impact on crypto. Read more
Regulation Specifics of a Risk-Based Approach and GL Score Calculation May 13, 2025 Learn how GL calculates its risk score using a risk-based approach, helping businesses assess and manage risks effectively. Read more
Regulation Crypto Regulation Roundup: December 2024 Business Edition May 13, 2025 Stay updated on crypto regulation for businesses: Key insights from December 2024, focusing on MiCA, AML, and global compliance trends. Read more
Press releases Global Ledger Partners with the Asset Recovery and Management Agency to Prevent Financial Crime May 13, 2025 Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) on blockchain analysis. Read more
Press releases Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime May 13, 2025 As a DATF member, the Global Ledger team is helping improve how we fight financial crimes in the crypto space. Read more
Research Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers May 13, 2025 Learn how scammers made $857M+, never buying $TRUMP but exploiting the hype around it. Read more
Opinion KYC or KYT: Which Holds Key to Future of Crypto World? May 13, 2025 Is KYC or KYT better at combating illicit financial activities? Read the article to see if you’ve made the right bet. Read more