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US-based risk management company K2 Integrity has announced its engagement to support, initially lead, and continue to build solutions for the Diem Networks US Financial Intelligence Function (FIF).
Diem, Diem Association, risk management, fraud management, compliance
GMEX Group, a provider of digital business and technology solutions for exchange and post-trade operators, and Digital Partners Network (DPN) have launched a regulated hybrid digital exchange ecosystem.
GMEX, DPN, digital exchange, cryptocurrency, tokens, derivatives, SECDEX, Seychelles, blockchain, STO