Tag: Peter Warrack

Estimated read time 2 min read
News

Bitfinex Tests New AML Tool to Coincide with FATF’s Travel Rule

February 9, 2022
ilago
0 comments

Bitfinex partners with Notabene to test an AML tool for compliance with FATF’s Travel Rule, enhancing regulatory measures in cryptocurrency transactions.

Tagged , , , , , , , , , , , , ,
Leave a Comment on Bitfinex Tests New AML Tool to Coincide with FATF’s Travel Rule