Compliance
OFAC Expands Iran Sanctions to Crypto Sector Under New Campaign
OFAC targets Iran's digital asset sector in first-of-its-kind sanctions, widening risks for global crypto firms.
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
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
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
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
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
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.