GCFFC and GL will work on creating effective countermeasures to combat crimes to ensure a safer financial space.
Learn how DeFi compliance can be achieved via oracles, preserving both decentralization and security.
After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.
GL x ARGOS partnership brings advanced KYC and AML solutions to the forefront, aimed at streamlining the compliance process.
As a new GDF member, GL will contribute to adopting global best practices and enhancing regulatory standards.
Explore how over 3,300 Telegram channels facilitated crypto donations supporting Russian military actions in Ukraine.
Breaking down FATF standards for virtual assets. Global Ledger lays things out in an easy-to-understand format.
MiCA, FATF & PSD2: Explore Dec 2024 crypto regulation for banks and other financial institutions to keep in mind.
Global Ledger joins CryptoUK and its mission for a safe and thriving UK crypto market. Focus on balanced regulations.
Panamanian government officials will learn how to analyse addresses, detect criminal connections, and assess risk profiles.