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Crypto exchange Bitfinex testing new AML compliance tool

October 28, 2021 by DIGIT
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Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions between 50 crypto exchanges.

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Categories AML, BitFinex, Cryptocurrency Exchange, fatf, Money Laundering, Payments, Tether
Eth2’s Altair upgrade goes off smoothly with 98.7% of nodes now upgraded
Crypto exchange Liquid attains Japanese derivatives licence


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  • bitcoinBitcoin(BTC)$98,252.003.44%
  • ethereumEthereum(ETH)$3,327.007.70%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$255.507.29%
  • binancecoinBNB(BNB)$628.453.21%
  • rippleXRP(XRP)$1.3117.91%
  • dogecoinDogecoin(DOGE)$0.383894-0.08%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • staked-etherLido Staked Ether(STETH)$3,322.577.62%
  • cardanoCardano(ADA)$0.845.15%
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  • bitcoinBitcoin(BTC)$98,252.003.44%
  • ethereumEthereum(ETH)$3,327.007.70%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$255.507.29%
  • binancecoinBNB(BNB)$628.453.21%
  • rippleXRP(XRP)$1.3117.91%
  • dogecoinDogecoin(DOGE)$0.383894-0.08%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • staked-etherLido Staked Ether(STETH)$3,322.577.62%
  • cardanoCardano(ADA)$0.845.15%