News Snapshot:
Bitcoin Exchange BitMEX Adds Trade Surveillance Monitoring By 0 Cryptocurrency exchange BitMEX today partnered with Eventus Systems, a company specializing in compliance, trade surveillance and risk management, to support its “trade surveillance and anti money laundering (AML) transaction capabilities.†“The selection of Eventus to support our critical trade surveillance and AML functions is an important part of our plans to mature our compliance capabilities, with a vision of leading the industry on best practice crypto-asset compliance,†said Malcolm Wright, chief compliance officer at 100x Group, BitMEX’s parent company. Per the announcement, the integration of Eventus Validus technology will help improve...
