Compliance

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TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks

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TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a unified, audit-ready monitoring system. San Francisco-based TRM Labs announced its partnership with Finray Technologies on February 24, 2026, to address intensifying regulatory requirements under the European Union’s Markets in Crypto-Assets (MiCA) framework. The collaboration embeds … Read more

Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure

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Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on February 23, 2026, revealing that its sanctions-related exposure dropped to just 0.009% of total exchange volume by July 2025. The exchange currently employs over 1,500 … Read more

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

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New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz on Block After Missed Red Flags and AML Gaps New York State’s Department of Financial Services (DFS) announced on April 10 that Block Inc. will … Read more

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