News Snapshot:
BitMEX crypto exchange steps up AML and trade surveillance measures BitMEX crypto exchange steps up AML and trade surveillance measures BitMEX, one of the world’s biggest ( 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.
