La plateforme d'échange Binance renforce sa gestion des risques avec IdentityMind pour améliorer la sécurité des données et son service compliance. Bitcoin. €6,280.26. 2.14. Ethereum. €144.08. 2.52. Bitcoin Cash. €204.92. 1.67. Altcoins ... Home » Bitcoin » IdentityMind Global to Provide AML Compliance for New Exchange HBUS. IdentityMind Global to Provide AML Compliance for New Exchange HBUS . July 12, 2018. Anti-fraud and risk management play IdentityMind Global has been tapped to actualize Anti-Money Laundering (AML) regulatory compliance for America’s newest crypto exchange, the San Francisco-based HBUS. The move marks the ... Avalon Bitcoin Miner Maker Canaan Is Plotting Another IPO Attempt "Canaan Creative, manufacturer of the Avalon bitcoin miner, is considering another attempt to go public, people familiar with the situation said. According to one source, the company’s main shareholders are discussing a plan to list its shares on the newly created Science and ... Please share if you find this article interesting. Binance Partners With Risk Management Firm IdentityMind for KYC and AML Compliance. The world’s largest crypto exchange, Binance, has partnered with risk management and compliance firm IdentityMind, Binance announced in a blog post on March 26.. The companies have teamed up to address data security and compliance measures for Binance’s ... Bitcoin ATM manufacturer Lamassu Bitcoin Ventures partners up with IdentityMind Global to offer integrated Anti-Money Laundering and Compliance … Post Views: 90
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