• About
  • Advertise
  • Contact
Cryptopolitan
  • Home
  • News
    • All
    • Altcoin News
    • Binance News
    • Bitcoin Cash News
    • Bitcoin News
    • Blockchain News
    • Cardano News
    • ChainLink News
    • Cyber Security News
    • Dogecoin News
    • EOS News
    • Ethereum News
    • Exchange News
    • Industry News
    • Litecoin News
    • Monero News
    • Polkadot News
    • Regulation News
    • Research News
    • Ripple News
    • Scam News
    • Token Sale
    • Tron News
    Bitcoin price prediction Bulls rest before taking on $60,000 resistance

    Bitcoin price prediction: Bulls rest before taking on $60,000 resistance

    MicroStrategy

    MicroStrategy adds more Bitcoin to their portfolio

    digital dollar currency

    Digital dollar currency set to launch in Canada

    Binance Coin price

    Binance Coin price: BNB recovers $250, what’s next?

    Crypto

    Cryptocurrency is not a legal tender in Nigeria- CBN Governor

    crypto ban

    Crypto ban: Hong Kong considers banning small-scale Bitcoin investments

    How ethbox Can Help Generate Passive Income 1

    How ethbox Can Help Generate Passive Income

    Bitcoin

    Bitcoin price recovers above $50,000 as Square buys $170M worth of BTC

    China is jointly exploring a cross-border digital currency project

    China is jointly exploring a cross-border digital currency project

    Trending Tags

    • Fintech
    • Bitcoin Industry
    • Stock Market
    • Digital Currency
    • Bitcoin
    • Altcoin
    • Blockchain
    • Binance
    • Security
    • Ripple
    • Litecoin
    • Ethereum
    • Dogecoin
    • Cardano
    • Tron
    • Token Sale
    • Industry
    • Exchange
    • Polkadot
    • ChainLink
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Bitcoin Cash Price
    • Chainlink Price
    • Litecoin Price
    • Polkadot Price
    • Cardano Price
    • Binance Coin Price
    • Stellar Price
    • EOS Price
    • Tron Price
    • Monero Price
    • Dash Price
    • IOTA Price
    • Dogecoin Price
    • Altcoin Price
    • Sushi Price
    • Uniswap Price
  • Research
  • Scam
  • Events
No Result
View All Result
Cryptopolitan
  • Home
  • News
    • All
    • Altcoin News
    • Binance News
    • Bitcoin Cash News
    • Bitcoin News
    • Blockchain News
    • Cardano News
    • ChainLink News
    • Cyber Security News
    • Dogecoin News
    • EOS News
    • Ethereum News
    • Exchange News
    • Industry News
    • Litecoin News
    • Monero News
    • Polkadot News
    • Regulation News
    • Research News
    • Ripple News
    • Scam News
    • Token Sale
    • Tron News
    Bitcoin price prediction Bulls rest before taking on $60,000 resistance

    Bitcoin price prediction: Bulls rest before taking on $60,000 resistance

    MicroStrategy

    MicroStrategy adds more Bitcoin to their portfolio

    digital dollar currency

    Digital dollar currency set to launch in Canada

    Binance Coin price

    Binance Coin price: BNB recovers $250, what’s next?

    Crypto

    Cryptocurrency is not a legal tender in Nigeria- CBN Governor

    crypto ban

    Crypto ban: Hong Kong considers banning small-scale Bitcoin investments

    How ethbox Can Help Generate Passive Income 2

    How ethbox Can Help Generate Passive Income

    Bitcoin

    Bitcoin price recovers above $50,000 as Square buys $170M worth of BTC

    China is jointly exploring a cross-border digital currency project

    China is jointly exploring a cross-border digital currency project

    Trending Tags

    • Fintech
    • Bitcoin Industry
    • Stock Market
    • Digital Currency
    • Bitcoin
    • Altcoin
    • Blockchain
    • Binance
    • Security
    • Ripple
    • Litecoin
    • Ethereum
    • Dogecoin
    • Cardano
    • Tron
    • Token Sale
    • Industry
    • Exchange
    • Polkadot
    • ChainLink
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Bitcoin Cash Price
    • Chainlink Price
    • Litecoin Price
    • Polkadot Price
    • Cardano Price
    • Binance Coin Price
    • Stellar Price
    • EOS Price
    • Tron Price
    • Monero Price
    • Dash Price
    • IOTA Price
    • Dogecoin Price
    • Altcoin Price
    • Sushi Price
    • Uniswap Price
  • Research
  • Scam
  • Events
No Result
View All Result
Cryptopolitan
No Result
View All Result
Home News Scam News

Binance is enhancing anti-money laundering measures

Shawn Du'Mmett by Shawn Du'Mmett
May 3, 2019
in Scam News
1 min read
Binance is enhancing anti-money laundering measures 3
585
SHARES
3.2k
VIEWS
Share on FacebookShare on Twitter

Binance, the leading crypto trading platform has recently teamed up with Elliptic, a blockchain observation solutions provider, to improve its “amenableness” to various rules and regulations.

According to a recently published report, this change in rule according to regulatory measures is because of the global expansion of the exchange.

With the aim of guaranteeing the smooth working of exchange’s services in the new states having multiple crypto-related rules, Binance has decided to work in collaboration with the firm Elliptic to ensure the compliance of the platform with all demands from the state authorizes.

RelatedPosts

Firearms, Bitcoin, gold seized from a crime group in Auckland

Pakistan police arrest suspects in first Bitcoin robbery case

Crypto scam revenue dropped by $5 billion in 2020

Foreign investors robbed of $92K Bitcoin in Pakistan

The chief compliance officer of Binance has stated that the current cooperation with Elliptic will majorly focus on Anti-Money Laundering (AML).

A few weeks ago, the exchange has also aligned up with CipherTrace- a blockchain analysis provider company focusing majorly on AML, after the regulating experts based in Malta, where the exchange’s headquarters has endorsed its actions.

He stated that the relationship with CipherTrace has strengthened the company’s strive for growth by building trust within its consumers, regulators and financial organizations.

Lim further added that the collaboration with Elliptical will boost our standing outstanding Anti Money Laundering assent package and has also aided in Binance’s expansion to new markets in the most amenable manner.

Moreover, Binance has entered into another collaboration with a firm called IdentityMind-a software company during March.

Consistent with the previous news, Binance is also looking forward to inaugurating its personal devolved trading ecosystem expected to be named as Binance DEX, in the months to come.

Shawn Du'Mmett

Shawn Du'Mmett

Former IT development and consultant, remote team and collaboration expert, PM, CCO, writer, dreamer, idealist looking to collaborate with global teams on a global teal/turquoise organisation. Shawn's dream is working together openly, to get what writers need and want, and to solve biggest global problems. He is building a collaboration system from the start that everyone can own and define, allowing them to work together, to decide how it works and to their highest ideals.

Related Posts

Firearms, Bitcoin, gold seized from a crime group in Auckland
Scam News

Firearms, Bitcoin, gold seized from a crime group in Auckland

February 24, 2021
Pakistan police arrest suspects in first Bitcoin robbery case
Scam News

Pakistan police arrest suspects in first Bitcoin robbery case

February 19, 2021
Crypto scam
Scam News

Crypto scam revenue dropped by $5 billion in 2020

February 17, 2021

Follow Us

  • 40.9k Fans
  • 8.3k Followers

Latest News

Join the Most Awaited ICO of the Year and Get your Ticket to the Crypto world 4

Join the Most Awaited ICO of the Year and Get your Ticket to the Crypto world

February 25, 2021
Bitcoin price prediction Bulls rest before taking on $60,000 resistance

Bitcoin price prediction: Bulls rest before taking on $60,000 resistance

February 24, 2021
MicroStrategy

MicroStrategy adds more Bitcoin to their portfolio

February 24, 2021
digital dollar currency

Digital dollar currency set to launch in Canada

February 24, 2021
Binance Coin price

Binance Coin price: BNB recovers $250, what’s next?

February 24, 2021

Signup To The Daily Roundup

Get New Posts By Email:
Privacy Policy

Got a Story tip? Email Contact@Cryptopolitan.com

News

Guides
Bitcoin News
Blockchain News
Ethereum News
Industry News
Research News
Scam News
Regulation News
Exchange News
Bitcoin Price
Ethereum Price
Bitcoin Cash Price
Cardano Price
Dash Price

Stay Connected

Facebook
Twitter
Telegram
Youtube

Company

About
Contact
Write for us
Advertise with us
Privacy Policy
Cookie Policy
Comment Policy
Editorial Policy
Terms and Conditions
Crypto Portfolio Tracker

Exclusive Partners of

Footer 5

Got a Story tip? Email Contact@Cryptopolitan.com

cryptopolitan 1

News

Guides
Bitcoin News
Blockchain News
Ethereum News
Industry News
Research News
Scam News
Regulation News
Exchange News
Bitcoin Price
Ethereum Price
Bitcoin Cash Price
Cardano Price
Dash Price

Stay Connected

Facebook
Twitter
Telegram
Youtube

Company

About
Contact
Write for us
Advertise with us
Privacy Policy
Cookie Policy
Comment Policy
Editorial Policy
Terms and Conditions
Crypto Portfolio Tracker

Cryptopolitan brings you quality Blockchain and Cryptocurrency news, ICO reviews, crypto technical analysis, and other unique news insiders. We cover Bitcoin news, altcoins news, blockchain projects news, ICO news, regulatory developments and the confluence of news on the leading blockchain technologies.

© 2021 Cryptopolitan. All rights reserved. Terms | Privacy

No Result
View All Result
  • Home
  • News
    • Bitcoin
    • Altcoin
    • Blockchain
    • Binance
    • Security
    • Ripple
    • Litecoin
    • Ethereum
    • Dogecoin
    • Cardano
    • Tron
    • Token Sale
    • Industry
    • Exchange
    • Polkadot
    • ChainLink
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Bitcoin Cash Price
    • Chainlink Price
    • Litecoin Price
    • Polkadot Price
    • Cardano Price
    • Binance Coin Price
    • Stellar Price
    • EOS Price
    • Tron Price
    • Monero Price
    • Dash Price
    • IOTA Price
    • Dogecoin Price
    • Altcoin Price
    • Sushi Price
    • Uniswap Price
  • Research
  • Scam
  • Events

Copyright © 2020 Cryptopolitan.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.