Delve did the security compliance on LiteLLM, an AI project hit by malware
This is one of those Silicon Valley real-life episodes that seems pulled from the HBO satire show. This week, some…
Tag: Compliance
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…
Austria’s FMA bans Kucoin EU over anti-money laundering, compliance staff shortfalls
Austria’s financial regulator said it prohibited the European arm of KuCoin from conducting new business and onboarding customers after the…
Binance defends compliance record, highlights sharp drop in sanctions exposure
Global crypto exchange Binance has issued a detailed defense of its compliance program, saying recent media reports mischaracterize its regulatory…
CertiK awarded the “Best Security and Compliance Solution 2026” at SiGMA AIBC
Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes…
Complyance raises $20M to help companies manage risk and compliance
Richa Kaul says she’s a bit of a data privacy nut. At parties, for example, she’s the one helping people…
Ripple Integrates Staking, Compliance Tools as Institutional Crypto Momentum Builds
Ripple is rapidly strengthening its custody platform as regulated institutions push deeper into crypto, rolling out new security, compliance, and…
Goldman Sachs to tap Anthropic AI model to automate accounting, compliance
Goldman Sachs has been working with the artificial intelligence startup Anthropic to create AI agents to automate a growing number…
KuCoin CEO on MiCA, Europe entering new era of compliance
MiCA is fully in force, but the European Securities and Markets Authority (ESMA) and national regulators are warning that crypto…