compliance Archives - Coin Pulse HQ

US Treasury building exterior in Washington, D.C. under clear sky

US Treasury privately demands Binance comply with monitoring deal after Iran transaction reports

May 8, 2026 Jackson Miller

The United States Department of the Treasury has privately demanded that cryptocurrency exchange Binance adhere to a monitoring program established under a 2023 settlement, following reports that the platform facilitated approximately $1 billion in transactions linked to Iran. The demand, reported by The Information on Thursday, signals escalating scrutiny of the exchange’s compliance with anti-money […]

Chainalysis blockchain intelligence agents analyzing a network of cryptocurrency transactions on a computer screen.

Chainalysis Deploys AI ‘Blockchain Intelligence Agents’ to Counter Surging Crypto Crime

May 6, 2026 Jackson Miller

NEW YORK, April 1, 2026 – Blockchain analytics firm Chainalysis announced a major shift in its platform today, introducing specialized artificial intelligence tools designed to automate complex cryptocurrency investigations. The company calls them ‘blockchain intelligence agents.’ According to Chainalysis, these are not simple chatbots. They are built to function like seasoned analysts, but at computer […]

LiteLLM security breach leads to dropping Delve compliance certification after credential-stealing malware incident.

LiteLLM Security Breach Exposes Flawed AI Compliance: Startup Dumps Delve After Credential Theft

May 6, 2026 CoinPulseHQ Editorial

In a dramatic move that exposes deep cracks in the AI security compliance industry, popular gateway startup LiteLLM has publicly severed ties with compliance provider Delve. The decision follows a severe security incident where LiteLLM’s open-source software was compromised by credential-stealing malware. According to a public statement from LiteLLM CTO Ishaan Jaffer, the company will […]

South Korea crypto AML proposal: DAXA warns of millions of suspicious transaction reports from exchanges.

South Korea crypto sector warns AML proposal could trigger millions of suspicious transaction reports

May 6, 2026 Jackson Miller

South Korea's cryptocurrency industry has raised alarms over proposed Anti-Money Laundering (AML) rule changes, warning that the new requirements could overwhelm exchanges with an estimated 5.4 million suspicious transaction reports annually, according to a Yonhap News report on May 4, 2026. The Digital Asset eXchange Alliance (DAXA), representing 27 registered virtual asset service providers (VASPs) […]

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 […]

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