News Snapshot:
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. The partnership enables the crypto exchange step to become more compliant, keep an eye on fraudulent transactions, and monitor any unauthorized trading activity. Malcolm Wright, chief compliance officer at 100x Group , BitMEX’s parent company, commented on their association with Eventus Systems and how it would help the digital asset exchange, he said, “The selection of Eventus to support our critical trade surveillance and AML functions...
