U.S. Crypto Oversight Quietly Shifts From Enforcement to Continuous Data Access

U.S. Crypto Oversight Shifts From Enforcement to Continuous Data Access

U.S. crypto regulation is undergoing a subtle but consequential shift. Rather than prioritizing high-profile enforcement actions, regulators are increasingly focusing on continuous access to data, internal controls, and transaction-level monitoring across crypto platforms.

Binance Compliance Under Scrutiny

FT Investigation Raises Questions Over Binance Compliance Controls After 2023 U.S. Plea Deal

An investigation by the Financial Times has raised new questions about the effectiveness of compliance controls at Binance, suggesting that certain high-risk or suspicious accounts may have continued operating on the platform even after the exchange reached a landmark settlement with U.S. authorities in 2023.