World’s Largest Crypto Exchange Binance to Use Confirm’s Anti-Money Laundering Compliance Tools

Binance, the world’s largest digital asset exchange by adjusted trading volume, has teamed up with crypto analytics company Confirm in order to enhance its anti-money laundering (AML) compliance procedures. Binance’s integration of Coinfirm’s blockchain-agnostic AML platform will improve the Malta-based exchange’s compliance with the relevant… Read More
Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged aml, binance, coinfirm, kyc, Regulatory Compliance