Stay updated on crypto regulation for businesses: Key insights from December 2024, focusing on MiCA, AML, and global compliance trends.
Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) on blockchain analysis.
As a DATF member, the Global Ledger team is helping improve how we fight financial crimes in the crypto space.
Is KYC or KYT better at combating illicit financial activities? Read the article to see if you’ve made the right bet.
With Counterparty Report, get transaction exposure to understand potential compliance issues in just a few clicks.
The two companies come together to deliver cutting-edge AML solutions and legal support for crypto businesses.
As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security and compliant growth of BSV blockchain projects and ventures.
Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation.
New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.
Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included.