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
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
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
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
StarkWare launches STRK20 on Starknet, Sui rolls out Confidential Transfers, pushing crypto privacy toward institutional compliance models.
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
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
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
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
Fireblocks introduces OTL, a protocol stack to solve identity, compliance, and coordination gaps in onchain finance, enabling seamless integration.
Crypto Compliance Standards Tighten Sharply by 2026: Chainalysis
Nearly half of crypto firms in 2026 meet compliance standards that were industry-leading in 2020, highlighting a rapidly maturing sector.
Paxos Dashboard Enhances Governance, Adds Self-Serve Features
Paxos updates its enterprise Dashboard with scalable approvals, audit logs, and webhook management to strengthen institutional compliance.
Claude Expands Compliance Tools with 28 New Integrations
Anthropic's Claude introduces 28 security integrations, enabling seamless compliance and governance for enterprise users.
AML Fines Hit $1B in 2025, Surpassing SEC Crackdowns
AML fines surged to $1.06B in H1 2025, overtaking SEC actions as the dominant regulatory risk for crypto firms, per CertiK's report.
Tether Freezes $4.2B in Illicit Funds, Earns OSCE Recognition
OSCE report highlights Tether's role in combating human trafficking through blockchain tracing, with $4.2 billion frozen across 340 law enforcement partnerships.
