BTC derivatives exchange Overbit increases its AML policies by using Coinfirm’s analytics

posted 7 months ago
Bitcoin derivatives trading platform Overbit is increasing its anti-money laundering (AML) measures using Coinfirm’s AML & Analytics solution. Coinfirm is said to be an expert in AML, and widely used. CEO and Co-Founder of Coinfirm Pawel Kuskowsk said “It’s great to collaborate with Overbit and bring the highest AML standard to the Cryptocurrency derivative and exchange market”

Coinfirm’s automated blockchain analytics solution is powered by its proprietary algorithms and risk evaluation scenarios that assess and analyze the AML risk of Bitcoin and its blockchain. CEO of Overbit Chieh Liu said “As tougher AML and KYC regulations are being enforced around the world, we are committed to be in compliance with these rules.” Overbit allows users to trade their Bitcoin with up to 50x leverage. Contracts include: BTCUSD, BTCJPY, LTCBTC and more.
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