
Global Ledger Alerts
@globalledger
🚨 Crypto crime | Compliance threats 🔍 | Whale moves 🐋 | Real-time alerts from Global Ledger
ID: 1126403790456930304
https://globalledger.io/ 09-05-2019 08:29:25
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Kyrrex Boosts Global Compliance with New AML Partner Kyrrex has integrated Global Ledger Alerts Ledger into its AML monitoring stack to enhance security and compliance across all regions - including Malta, the U.S., and global operations. This step strengthens Kyrrex’s ability to


Web3 is moving fast, how can you grow and stay ahead? Global Ledger joins Blockchain.Rio to talk secure, scalable, and compliant growth 🔥 Meet our team to explore tools for real-time risk, AI compliance, and streamlined investigations. See you soon 👋 #CryptoNews



🙌 Vadym Grusha provided a comment for Global Ledger Alerts regarding transaction verification and security. Read more: bit.ly/4omU4AH


Our Co-Founder, Georgy Sokolov, will be speaking at an upcoming panel discussing crypto’s laundering problem, hosted by Global Ledger Alerts. The panel will explore how rapid laundering is disrupting crypto risk models. 📅 12 Aug, 17:00 CEST Register here 👉 ow.ly/Ug2l50WxVaO
