compliance

Antonio Alvarez and Duncan DeVille join Binance's compliance ranks as the exchange operates under a deferred prosecution agreement tied to 2023 sanctions and money-laundering violations.

The Aug. 20 upgrade ships compliance and priority-fee tooling disabled on Arbitrum One and Nova, leaving configuration to dedicated chain operators

Internal investigation clears senior management but reveals systematic export control failures that triggered firings across sales and technical teams, raising questions about governance at a critical AI infrastructure vendor.

The social media giant deactivated hundreds of thousands of accounts since December as Australia's internet regulator considers an enforcement lawsuit and other nations eye similar restrictions.

Anthropic's Aug. 2 rollout of imperceptible text watermarks for Claude models, mandated by EU AI Act Article 50(2), applies worldwide—reshaping the economics of AI content provenance.

Anthropic now marks text from Claude models launched after Aug. 2, 2026, and adds C2PA metadata to generated files — a move prompted by EU AI Act obligations but applied worldwide.

Exchange says compliance program blocks illicit flows, countering allegations of processing transactions tied to Iran

The settlement targets a vast Indian conglomerate, marking a forceful U.S. stance against illicit financial flows that supported Tehran's petroleum sector

The $5 million settlement with Uphold marks the first enforcement action against a crypto yield promoter by the New York Attorney General, setting a precedent for future regulatory scrutiny.

European Union regulators are forcing a holistic compliance approach under MiCA, compelling digital asset firms to integrate their risk and reporting functions, a move that underpins market stability even as the Crypto Fear and Greed Index registers 39.

Europe’s landmark MiCA regulation is proving a formidable gatekeeper, with a mere 14 firms, including OKX, securing licenses despite over one hundred applications, signaling a new era of strict digital asset compliance.

The CEO of regulated prediction market Kalshi expects federal agencies to target illicit activities within the burgeoning sector, signaling a new front in Washington's regulatory push.

An Iranian official's assertion of new U.S. ballistic missile deployments forces Washington to re-evaluate its financial pressure points, signaling heightened compliance demands for global institutions and crypto platforms.