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BitMEX publishes data storage framework as part of new AML rules

News | Cryptocurrencies | 10 Feb 2021

Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.

BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks