Bitmex boosts its AML and trade monitoring

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 trade surveillance monitoring. According to the announcement the firm said:  Through integrating the Eventus Validus technology into our existing trade surveillance and AML processes, we will […]

The post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto.

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