Compliance – Page 2

Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure

February 23, 2026 by DIGIT

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

April 11, 2025 by DIGIT

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

Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure

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

Know Your Peer — The pros and cons of KYC

The million-dollar mistake: Bad advice can destroy your UAE crypto company

One thing disruptor banks didn’t expect to be challenging: Compliance

EU silence does not make USDT MiCA-compliant, says exec

Your VASP license won’t save you anymore

Deutsche Bank builds L2 blockchain on Ethereum: Bloomberg

Regulation compliance key to India’s crypto future — Bitget COO

Uphold’s Topper brings crypto withdrawals to all non-custodial wallets