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Crypto exchange Bitfinex testing new AML compliance tool
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Cryptocurrency exchanges Bitfinex is preparing to test out a new Anti-Money Laundering (AML) tool on its platform.
The firm announced Wednesday that it will be testing a new solution designed for complying with the “Travel Rule,” an AML/Counter Financing of Terrorism regulation for financial institutions introduced by the Financial Action Task Force (FATF) in 2019.
Bitfinex partnered with compliance startup Notabene to implement its software-as-a-service solution to identify virtual asset
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