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BitMEX crypto exchange steps up AML and trade surveillance measures

November 12, 2020 by DIGIT
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New technology will help screen out bad actors, BitMEX says.

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Categories AML, BitMex, CFTC, department of justice, Government, KYC, Law, United States
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  • bitcoinBitcoin(BTC)$67,566.00-0.61%
  • ethereumEthereum(ETH)$1,992.160.91%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.480.53%
  • binancecoinBNB(BNB)$618.570.32%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.860.32%
  • tronTRON(TRX)$0.282018-0.63%
  • dogecoinDogecoin(DOGE)$0.1008930.75%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.59%
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  • bitcoinBitcoin(BTC)$67,566.00-0.61%
  • ethereumEthereum(ETH)$1,992.160.91%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.480.53%
  • binancecoinBNB(BNB)$618.570.32%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.860.32%
  • tronTRON(TRX)$0.282018-0.63%
  • dogecoinDogecoin(DOGE)$0.1008930.75%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.59%