Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

BitMEX crypto exchange steps up AML and trade surveillance measures

November 12, 2020 by DIGIT
Spread the love

New technology will help screen out bad actors, BitMEX says.

Go to Source

Powered by WPeMatico

Categories AML, BitMex, CFTC, department of justice, Government, KYC, Law, United States
Finance Redefined: Where does DeFi go from here? Nov. 4-11
New Chainalysis program aims to help sort confiscated crypto


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Crypto Exchange M2 Confirms $13.7 Million Breach, Says Issue Resolved Within 16 Minutes
  • Stablecoin Market Grew by $555 Million in October – Which Tokens Are Leading the Pack?
  • ‘I dropped the EigenLayer advisorship’ — ETH Foundation’s Justin Drake
  • Transparent Illusion: The Discrepancy in Polymarket’s Volume
  • Web3 Game Off the Grid Presents Save Democracy Pack Featuring Trump’s and Harris’ Skins
  • OKX Wallet Sees Whales Massive Moves; More on Plus Wallet & Coinbase  
  • Macro factors in Canada and US good for Bitcoin’s price — WonderFi CEO
  • From Record Hashrate to a 241% Onchain Fee Increase – Bitcoin Mining’s Big October Unpacked
  • 100% Bonus with BlockDAG! Ethereum Eyes Breakout, Sui Plans To Expand
  • The US Election is Just Days Away: Which Party is Best for Bitcoin Mining Stocks?
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$69,444.000.34%
  • ethereumEthereum(ETH)$2,491.78-0.85%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$569.55-0.28%
  • solanaSolana(SOL)$166.370.69%
  • usd-coinUSDC(USDC)$1.000.02%
  • rippleXRP(XRP)$0.51-1.00%
  • staked-etherLido Staked Ether(STETH)$2,490.86-0.87%
  • dogecoinDogecoin(DOGE)$0.159413-0.48%
  • tronTRON(TRX)$0.166072-0.68%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$69,444.000.34%
  • ethereumEthereum(ETH)$2,491.78-0.85%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$569.55-0.28%
  • solanaSolana(SOL)$166.370.69%
  • usd-coinUSDC(USDC)$1.000.02%
  • rippleXRP(XRP)$0.51-1.00%
  • staked-etherLido Staked Ether(STETH)$2,490.86-0.87%
  • dogecoinDogecoin(DOGE)$0.159413-0.48%
  • tronTRON(TRX)$0.166072-0.68%