News Snapshot:
Bitcoin Ethereum News 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 be able to more efficiently screen out bad actors and increase proactive monitoring for unauthorised trading activity on the BitMEX platform. Chief Compliance Officer of 100x Group, the holding structure for HDR Global Trading, Malcolm Wright , believed that Eventus would support...
