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Stay up to date with crypto policies, regulations, and compliance standards with Global Ledger’s expert insights.

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Research

Top Losses, Methods & Victims Hacked: Crypto Hacks Report

June 4, 2025

Research

Cashing In on $TRUMP Hype: At Least $857.5M Go to Scammers

May 13, 2025

Research

About $552.8M from Top 5 Hacks Laundered via Tornado Cash in 2024 Only

May 13, 2025

Investigation

Top 5 darknet marketplaces in 2022

May 13, 2025

Research

Beyond Bitzlato: Who Is Next in Line for Sanctions?

May 13, 2025

Research

Russian Donation Wallet Research

May 13, 2025

Research

Tornado Cash: a source of anonymity or a stronghold of crypto crime?

May 13, 2025

Regulation

Ukraine Could Collect $202 Million in Taxes from Crypto Industry

May 13, 2025

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