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Kyrrex Strengthens Global Compliance Framework with Integration of Global Ledger for AML Monitoring

July 24, 2025 By Crypto Reporter PR

Kyrrex, a global crypto ecosystem, has announced the integration of Global Ledger as an additional Anti-Money Laundering analytics provider across its operations. This strategic move enhances Kyrrex’s capabilities in blockchain transaction monitoring and reinforces its commitment to regulatory excellence and transparency across jurisdictions.

The integration of Global Ledger’s advanced blockchain analytics and risk assessment tools will be applied to all Kyrrex infrastructure instances, including Kyrrex Malta, Kyrrex Global, and its operations in the United States. The addition bolsters Kyrrex’s existing AML stack, allowing the company to proactively detect and mitigate illicit activity in line with evolving global compliance standards.

“At Kyrrex, regulatory excellence is not just a requirement, it’s a principle that drives how we build and scale,” said Mykhailo Romanenko, founder and CVO of Kyrrex. “Partnering with Global Ledger allows us to strengthen our AML controls and provide our clients with an even more secure and compliant trading environment, wherever they operate.”

Global Ledger develops technology for tracking and analyzing suspicious activity involving virtual assets. Its tools are designed to adapt bank-grade AML and KYC procedures to the decentralized nature of blockchain transactions. By using advanced algorithms, it can identify wallet addresses, trace the origin of funds, and assign real-time risk scores, flagging activity linked to darknet marketplaces, sanctions lists, or other high-risk categories.

The platform serves a range of clients, including banks, regulators, law enforcement agencies, and fintech companies across Germany, Switzerland, France, Spain, and Estonia. While specific client names remain undisclosed due to confidentiality agreements, Global Ledger’s products are trusted across Europe for risk profiling and regulatory compliance in the fast-evolving crypto space.

As regulatory frameworks like the Markets in Crypto-Assets Regulation (MiCA) in Europe and growing compliance expectations in the U.S. take shape, Kyrrex continues to expand its network of trusted AML partners to ensure long-term alignment with international standards.

This move positions Kyrrex as one of the few global crypto platforms proactively deploying multi-layered compliance solutions across multiple regions. “It`s a critical step as the industry enters a new phase of institutional maturity and regulatory enforcement”, added at Kyrrex.

“The crypto industry is entering an era where regulatory compliance will define credibility and sustainability. Integrations like this one set a standard for the responsible scaling of digital asset platforms,” stated Lex Fisun, CEO and co-founder of Global Ledger.

Filed Under: Press Releases

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