75% of CEXs that received stolen funds from top bridge hacks were licensed. Learn how to spot laundering risks before it’s too late.
In a year, 6.75B of risky funds reached three popular AMMs. Global Ledger reveals the tactics and the risks.
The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs.
Hackers can move 75x faster than AML alerts. Get tips and a checklist to keep your compliance team ready.
Global Ledger has identified 312 wallets associated with Grinex.
The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
The deeper story behind the Nobitex hack: long-term risks, hidden fund flows, and key lessons for the crypto ecosystem.
Despite $26M in frozen USDT, Garantex still moves over $15M in crypto across ETH, BTC, and BNB. Multi-chain blind spots reveal major enforcement gaps.
Crypto fraud exploded in 2024 — $9.3B lost, up 66% from 2023. The FBI’s latest data shows a crisis regulators and exchanges can’t afford to ignore.
Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.