COMPLIANCE

Binance's $300M Annual Compliance Push Drives Super App Vision
Compliance

Binance's $300M Annual Compliance Push Drives Super App Vision

Binance invests $300M a year in compliance to expand its financial super app, intercepting $10.53B in fraud since 2021 and recovering $8.2B for users.

Fireblocks Showcases Tools for Scaling Digital Asset Operations
Compliance

Fireblocks Showcases Tools for Scaling Digital Asset Operations

Fireblocks introduces security and growth tools, including embedded wallets and compliance solutions, for scaling digital asset infrastructure.

Binance Highlights $300M Compliance Spend Amid 9th Anniversary
Compliance

Binance Highlights $300M Compliance Spend Amid 9th Anniversary

Binance invests $300M annually in compliance, surpassing major banks, with $10.53B in fraud intercepted. Here's what it means for users.

Onchain Monitoring: Why It's Becoming Non-Negotiable
Compliance

Onchain Monitoring: Why It's Becoming Non-Negotiable

Stellar (XLM) highlights the importance of onchain monitoring for real-time risk management, compliance, and security in DeFi and crypto markets.

Legal AI Governance: Four Steps to Strengthen Oversight
Compliance

Legal AI Governance: Four Steps to Strengthen Oversight

Explore how law firms can assess AI governance maturity across access control, collaboration, oversight, and adoption visibility.

10 Key Questions to Vet Blockchain Analytics Providers
Compliance

10 Key Questions to Vet Blockchain Analytics Providers

Insights on evaluating blockchain analytics providers for compliance, sanctions enforcement, and investigative accuracy in 2026.

Binance Highlights Compliance Push Amid EU Exit and U.S. Scrutiny
Compliance

Binance Highlights Compliance Push Amid EU Exit and U.S. Scrutiny

Binance claims progress on global compliance while facing EU service halts and DOJ investigations. Here's what traders need to know.

Chainalysis Enhances Sanctions Screening with Pre/Post Designation Split
Compliance

Chainalysis Enhances Sanctions Screening with Pre/Post Designation Split

Chainalysis introduces pre/post designation sanctions screening, enabling compliance teams to triage alerts with precision amid rising regulatory scrutiny.

IOTA Unveils Audit Trails for Cross-Boundary Workflow Verification
Compliance

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.

StarkWare and Sui Unveil Compliance-Ready Privacy Features
Compliance

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.

AI Reshaping Legal Operations with Scalable Solutions
Compliance

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.

Binance Uses AI to Block $10.53B in Risky Funds
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.

How k-ID Raised $50M to Protect Kids Online
Compliance

How k-ID Raised $50M to Protect Kids Online

k-ID, led by ex-lawyer Kieran Donovan, raised $50M to create a global compliance platform safeguarding children in online spaces.

k-ID Leverages Manus AI to Simplify Global Child Safety Compliance
Compliance

k-ID Leverages Manus AI to Simplify Global Child Safety Compliance

k-ID partners with Manus to streamline regulatory compliance across 200 countries using AI-powered tools, addressing evolving global child safety laws.

Fireblocks Unveils Open Transaction Layer to Standardize Onchain Finance
Compliance

Fireblocks Unveils Open Transaction Layer to Standardize Onchain Finance

Fireblocks introduces OTL, a protocol stack to solve identity, compliance, and coordination gaps in onchain finance, enabling seamless integration.