Learn how Global Ledger joins the Council of Europe in a project to train Ukraine’s Security Service on combating crypto crimes.
Regulation
VASP Regulatory Compliance: Checklist 2026
The conversation around a crypto hack usually stops at the exploit. Headlines focus on the biggest crypto hack, a new crypto exchange hack, or the latest wave of crypto phishing and broader cybercrime activity. However, for compliance teams, the real risk begins after the breach — when stolen funds start moving.
Read more
6-month free trial, faster analysis, and more. Make the easy switch from CipherTrace to Global Ledger for superior compliance.
New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.
GCFFC and GL will work on creating effective countermeasures to combat crimes to ensure a safer financial space.
Is KYC or KYT better at combating illicit financial activities? Read the article to see if you’ve made the right bet.
Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds.
Learn how GL calculates its risk score using a risk-based approach, helping businesses assess and manage risks effectively.
Global Ledger partners with ALP.com to enhance AML compliance by combining the two parties’ expertise and resources.
Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) on blockchain analysis.