BitMEX crypto exchange steps up AML and trade surveillance measures

Cointelegraph

Published Nov 12, 2020 07:51AM ET

Updated Nov 13, 2020 10:40AM ET

BitMEX, one of the world’s biggest Bitcoin (BTC) trading platforms, continues to strengthen its Anti-Money Laundering measures in the aftermath of its criminal charges in the United States.

According to a Nov. 12 blog post, BitMEX has partnered with software and compliance firm Eventus Systems to improve its trade surveillance and AML transaction capabilities.

Continue Reading on Coin Telegraph