Compliance
2 articles, most recent September 17, 2026.
- Infrastructure
Blockworks AI compliance alerts Empower Exchanges with Real-Time Surveillance
Blockworks' Agentic Detection delivers Blockworks AI compliance alerts in seconds, letting crypto exchanges act on on-chain risk events faster than ever.
- Fintech & Crypto Security
Revolut Leaks Passports and Bitcoin Transaction Histories to Fake Government Request
Revolut leaked passports and Bitcoin transaction histories after complying with a forged government request, highlighting critical gaps in fintech KYC.