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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
Aggregated Source: ChinaLegalBlog.com

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.…

This news comes via ChinaPulse.com, which delivers news, data, analysis, and insights on Chinese business, travel, finance, health, military, investment, and technology.

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