compliance Archives - Coin Pulse HQ

Delve compliance dashboard with security warnings indicating alleged regulatory failures.

Delve Fake Compliance Scandal: Startup Accused of Structural Fraud Endangering Client Data

March 23, 2026 CoinPulseHQ Editorial

A major scandal has erupted in the regulatory technology sector as compliance automation startup Delve faces explosive accusations of systematically misleading hundreds of customers about their regulatory compliance status, potentially exposing them to severe legal and financial consequences under frameworks like HIPAA and GDPR. The allegations, detailed in an anonymous Substack post published this week, […]

Laptop displaying a compliance dashboard amid allegations against Delve for misleading customers.

Delve Compliance Scandal: Explosive Allegations Reveal ‘Fake Compliance’ Practices

March 22, 2026 CoinPulseHQ Editorial

A major controversy has erupted in the compliance technology sector following explosive allegations that Y Combinator-backed startup Delve misled hundreds of customers with what an anonymous whistleblower describes as ‘fake compliance’ practices. The accusations, published in a detailed Substack post this week, suggest customers may face significant regulatory risks under laws like HIPAA and GDPR. […]

CFTC regulatory approval enables Phantom non-custodial crypto wallet operations.

CFTC Grants Crucial No-Action Relief to Phantom Wallet, Easing Crypto Regulatory Path

March 21, 2026 Jackson Miller

In a significant move for cryptocurrency regulation, the U.S. Commodity Futures Trading Commission (CFTC) has issued a pivotal no-action letter to Phantom Technologies, providing crucial regulatory clarity for non-custodial wallet providers. This decision, announced on March 17, 2026, marks a notable development under the leadership of CFTC Chair Michael Selig and establishes a potential framework […]

Canadian government building representing FINTRAC's 2026 regulatory crackdown on cryptocurrency firms.

Canada’s Unrelenting Crypto Crackdown: 47 Firms Shuttered as FINTRAC Intensifies 2026 Enforcement

March 20, 2026 Jackson Miller

OTTAWA, CANADA — March 19, 2026 — Canadian financial authorities have dramatically escalated regulatory actions against cryptocurrency businesses this year, revoking the registrations of 47 virtual currency firms as part of a sustained crackdown on compliance failures and money laundering risks. The Financial Transactions and Reports Analysis Centre (FINTRAC), Canada’s financial intelligence unit, announced this […]

Stephen Gregory, the new CEO of Binance.US, in a corporate setting following his appointment.

Breaking: Binance.US Names Compliance Chief Stephen Gregory CEO, Unveils Major Expansion Plan

March 12, 2026 CoinPulseHQ Editorial

NEW YORK, March 12, 2026 — In a decisive move to reclaim its position in the competitive American cryptocurrency market, Binance.US has appointed veteran compliance lawyer Stephen Gregory as its new Chief Executive Officer. The leadership change, effective March 9, comes as the U.S. affiliate of the global crypto exchange Binance announces ambitious plans to […]

Dubai regulator issues cease and desist order against KuCoin exchange for unlicensed operations

Breaking: Dubai Regulator Orders KuCoin to Halt All Unlicensed Crypto Operations

March 7, 2026 Jackson Miller

DUBAI, UAE — March 21, 2026: Dubai’s Virtual Assets Regulatory Authority (VARA) has issued a formal cease-and-desist order against multiple entities operating under the KuCoin cryptocurrency exchange brand, demanding they immediately halt all unlicensed virtual asset services targeting Dubai residents. The urgent regulatory action, announced in a Thursday investor alert, represents one of the most […]

Official financial license document for Binance 2026 Asia expansion on desk with city skyline

Breaking: Binance Targets 5 Critical Asia Licenses in 2026 for Global Compliance Push

March 4, 2026 Jackson Miller

SINGAPORE — January 15, 2026. Binance, the world’s largest cryptocurrency exchange by trading volume, has launched an aggressive regulatory expansion across Asia, targeting five new operational licenses within the year. This strategic move, confirmed by company executives to industry analysts this week, aims to push the exchange’s total licensed jurisdictions beyond 20 globally. The 2026 […]

U.S. Capitol building with cryptocurrency elements representing Binance investigation by lawmakers

Breaking: Senators Demand Urgent Binance Investigation Over Sanctions Violations

March 1, 2026 Jackson Miller

WASHINGTON, D.C. — March 15, 2026: Pressure intensified today on cryptocurrency giant Binance as a bipartisan coalition of U.S. lawmakers formally requested multiple federal investigations into the exchange’s sanctions compliance and anti-money laundering controls. Nine Democratic senators, led by Senators Elizabeth Warren (D-MA) and Sherrod Brown (D-OH), dispatched urgent letters to the Treasury Department, Justice […]

Stellar private payments open-source system enabling compliant shielded transactions with zero-knowledge proofs.

Stellar Private Payments Open-Source: The Revolutionary Shift for Compliant Finance

February 24, 2026 Jackson Miller

Global, December 2025: The Stellar Development Foundation has released the complete source code for its private payments protocol to the public. This move transforms a proprietary system into an open-source framework built on Groth16 zero-knowledge proofs. The decision fundamentally reshapes how financial institutions can approach compliant, private transactions on a public ledger, with implementation timelines […]

Binance sanctions exposure dashboard showing a 97% reduction in compliance risk data charts.

Binance Sanctions Exposure Plummets 97%: Inside the Crypto Giant’s Stunning Compliance Turnaround

February 23, 2026 Jackson Miller

Global, May 2025: In a landmark disclosure for the cryptocurrency industry, Binance, the world’s largest digital asset exchange, has reported a staggering 97% reduction in its sanctions-related exposure since the beginning of 2024. This dramatic decline, detailed in an official compliance data release, marks a central moment for an exchange once synonymous with regulatory scrutiny. […]

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