In 2025, Payeer has already processed a total of over $300M worth of crypto across Ethereum and TRON.
Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.
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How Russia’s 2022–2025 crypto network moved sanctioned money through top exchanges — and what CEXs can learn to stop it.
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Russian darknet marketplaces processed $1.85B in Bitcoin (Jan–Sep 2025). Licensed CEXs with 130 licenses were exposed to darknet activity and risk.
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.