Uphold Rejects New York Claims After $5M Customer Repayment Deal
Key Takeaways: CredEarn Collapse Prompts Repayment and Compliance Changes Moreover, the company indicated it did not learn of Cred’s liquidity...
Compliance
MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain
MiCA Decoded is a 12-article weekly series for Bitcoin.com This article is based on a study conducted by LegalBison in...
Computershare taps Securitize to offer tokenized share issuance for public companies
Computershare, the transfer agent for over half of the S&P 500, has teamed up with Securitize, a tokenization and compliance...
How to Analyze Blockchain Data: Practical Steps
Mastering blockchain data analysis is no longer a niche skill reserved for compliance teams or elite quant funds. As on-chain...
Crypto vs. Fiat Betting Sites Ranked by Speed, Fees, and Privacy
transaction speed, cost structure, and privacy.Some platforms optimize for compliance. Others optimize for control. The difference is not subtle.1. Dexsport...
Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto
Chainalysis Brings AI-Powered Investigation Tools to Compliance TeamsThe announcement came at the company’s annual Links conference, where CEO Jonathan Levin...
Crypto can fight money laundering without stifling financial freedom
Opinion by: Ana Carolina Oliveira, chief compliance officer at VengaThis opinion article presents the author's expert view, and it may...
Binance Pushes Back on Senate Inquiry, Calls Allegations ‘False and Defamatory’ in Formal Response
Binance pushes back against U.S. scrutiny, outlining a sweeping compliance system, thousands of law-enforcement collaborations, and aggressive monitoring tools as...
Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways:Sanctions Exposure Cut to Near-Zero LevelsInside Binance’s Compliance MachineLaw Enforcement Cooperation and Asset SeizuresResponding to Recent AllegationsRecent press reports...
TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a...
Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of...
All social program benefits can be distributed onchain: Compliance exec
Blockchain technology is an effective medium for administering social benefit programs, but key compliance challenges remain, according to Julie Myers...
