Bitmex boosts its AML and trade monitoring

2020-11-13 01:30

Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. origin »

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bitmex aml trade monitoring boosts bolster anti

Источник: ambcrypto.com

bitmex aml → Результатов: 11


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Биржа BitMEX подключит решение Eventus Systems для соблюдения AML

Биржа криптовалютных деривативов BitMEX объявила о партнерстве с фирмой Eventus Systems для отслеживания подозрительных сделок и соблюдения правил по борьбе с отмыванием денег (AML).

2020-11-12 19:40


Экс-руководитель Revolut проследит за соблюдением нормативных требований в BitMEX

Назначение Райта произошло на фоне скандала вокруг BitMEX. Американские регуляторы обвиняют биржу и ее руководителей в нарушении закона «О банковской тайне», а также правил AML и KYC.

2020-10-13 16:05


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