Search Results for "compliance"
Binance Uses AI to Block $10.53B in Risky Funds
Binance's AI-driven compliance systems intercepted $10.53B in threats from 2025 to Q1 2026, slashing sanctions exposure and bolstering fraud detection.
AI Reshaping Legal Operations with Scalable Solutions
AI is transforming legal operations with cost savings, faster reviews, and improved compliance. Learn how legal teams are leveraging AI in 2026.
StarkWare and Sui Unveil Compliance-Ready Privacy Features
StarkWare launches STRK20 on Starknet, Sui rolls out Confidential Transfers, pushing crypto privacy toward institutional compliance models.
IOTA Unveils Audit Trails for Cross-Boundary Workflow Verification
IOTA introduces Audit Trails, enabling tamper-proof, verifiable records for workflows spanning organizational boundaries. Available now in alpha.
From Stage to Shipping at WOW Summit HK 2025: 7 AI x Web3 Products Hong Kong Builders Can Launch Now
At WOW Summit HK 2025, builders can launch seven AI × Web3 products, including treasury assistants, KYC copilots, and tokenized data markets, leveraging Hong Kong's regulatory framework.
Binance Exchange Inaugurates Global Advisory Board under Compliance Drive
Binance Exchange has announced the establishment of its Global Advisory Board (GAB) as it looks to deepen its regulatory compliance in the region.
How Does MakerDAO Stay Compliant on over 400 Global Partnerships?
MakerDao has over 400 global partnerships active throughout the world. So how does Maker manage to remain compliant with users in over 120 separate and specifically financially regulated jurisdictions?
Gemini Allocates $24 Million for Expansion in India
Gemini is set to invest $24 million in its Gurgaon development center in India, focusing on core platform areas like compliance and security. The move is part of Gemini's broader strategy to tap into India's burgeoning tech and startup ecosystem.
Crypto Miner HIVE Requested for Resubmission of Form 40-F
Hive Blockchain Technologies Ltd said it received a letter from Nasdaq, requesting that the company renew its annual report on Form 40-F due to delays in filing submit plans to meet exchange listing compliance.
South Korea Probes OKX for Unregistered Operations
South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the Digital Asset Exchange Association.
Crypto Week 2025: How Washington Just Rewrote the Rules for Stablecoins, Exchanges, and the Digital Dollar
During "Crypto Week" in July 2025, the U.S. established clear rules for stablecoins, favoring private tokens over a government CBDC, enhancing regulatory clarity.
CoinDCX Suspends Deposits and Withdrawals, Citing Compliance Requirements
CoinDCX has suspended withdrawals. The exchange said compliance, risk and monitoring requirements necessitated the decision. All users are expected to follow an enhanced due diligence process to enable crypto deposits and withdrawals.
