Saturday March 06, 2021
Bitcoin (BTC) $47,947.00   Ether (ETH) $1,582.85
  • Events
  • News
    • Blockchain Technology
    • Capital Raising
    • Crypto Exchanges
    • Crypto Payments
    • Gaming & Betting
    • Networks & Protocols
    • Security
    • Vendor Technology
    • Wallets
NEWSLETTER SIGNUP
EXCHANGE 300+ COINS
CryptoNinjas
  • Crypto & Blockchain Links
  • Real-Time Market Data
  • Bitcoin ATM Map
  • Token Offerings/Listings
No Result
View All Result
CryptoNinjas
No Result
View All Result
Home Crypto Exchanges

Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform

With the integration of Coinfirm’s AML platform, Overbit is demonstrating its intent to comply with stricter cryptocurrency regulations...

Published by CryptoNinjas.net
12/18/2019
Bitcoin derivatives exchange Overbit implements Coinfirm's AML platform

Bitcoin derivatives trading platform Overbit, announced today it will enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics solution.

An established player within the blockchain space and early trailblazer in AML for cryptocurrencies, Coinfirm’s expertise in AML and risk management solutions has been utilized by many market leaders.

 “It’s great to collaborate with Overbit and bring the highest AML standard to the Cryptocurrency derivative and exchange market. As we see further standards being applied in the regulatory space it’s nice to see companies taking the most serious approach”.
– Pawel Kuskowski, CEO and Co-Founder Coinfirm

Coinfirm’s automated, real-time blockchain analytics solution is powered by its over 200 proprietary algorithms and 300 risk evaluation scenarios that enable Overbit to assess and analyze AML risk quickly, efficiently, and effectively across more than 1,300 cryptocurrencies, tokens and diverse blockchains, such as BTC, ETH, XRP, and all ERC-20 tokens.

“As tougher AML and KYC regulations are being enforced around the world, we are committed to be in compliance with these rules. Our collaboration with a reputable firm such as Coinfirm not only reinforces our standing as one of the world’s best bitcoin derivatives trading platform but also serves as our desire to remain accountable to our users’ security and trading experience.”
– Chieh Liu, CEO of Overbit

With a secure and user-friendly interface, Overbit allows users to trade their bitcoin across major cryptocurrencies with up to 50x leverage. Contracts include: BTCUSD, BTCJPY, ETHBTC, XRPBTC, LTCBTC, EOSBTC, BCHBTC, ADABTC, and NEOBTC.

16
SHARES
FacebookTwitterLinkedinRedditE-MailTelegram

Related News

Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities
Security

Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities

07/29/2020
Blockchain compliance and AML network Coinfirm raises $4 million
Capital Raising

Blockchain compliance and AML network Coinfirm raises $4 million

01/30/2020
Crypto exchange Eterbase to use Coinfirm AML solution
Crypto Exchanges

Crypto exchange Eterbase to use Coinfirm AML solution

01/13/2020
Crypto Market Trends For 2020
Bitcoin

Crypto Market Trends For 2020

01/06/2020
AMLT Token Network integrates Bitcoin Cash (BCH)
Networks & Protocols

AMLT Token Network integrates Bitcoin Cash (BCH)

10/24/2019
Load More
Read All Comment

Where to Exchange

Bit2MeLeading Spanish Bitcoin ExchangeVisit
BL3P
European Bitcoin ExchangeVisit
ChangellyExchange & Buy 150+ CryptocurrenciesVisit
itBitAmerica's First Regulated Bitcoin ExchangeVisit
  • Trending
  • Latest
Enjin launching two scaling solutions to remove gas and support NFTs from any blockchain

Enjin launching two scaling solutions to remove gas and support NFTs from any blockchain

03/04/2021
Creators of crypto wallet Exodus files with SEC to allow purchase of its stock with bitcoin

Creators of crypto wallet Exodus file with SEC for $75M public offering

03/03/2021
SIMBA Chain expands to Avalanche blockchain enabling low-code smart contract deployment

SIMBA Chain expands to Avalanche blockchain enabling low-code smart contract deployment

03/02/2021
Canadian bitcoin exchange CoinSmart raises $3.5M to expand into Europe

Canadian bitcoin exchange CoinSmart raises $3.5M to expand into Europe

03/01/2021
DeFi yield optimization protocol ETHA Lend closes $1.6M funding round

DeFi yield optimization protocol ETHA Lend closes $1.6M funding round

03/04/2021
Bitcoin DeFi platform Sovryn reveals $1.25M bug bounty; raises $10M in token presale

Bitcoin DeFi platform Sovryn reveals $1.25M bug bounty; raises $10M in token presale

03/05/2021
P2P crypto escrow platform Escaroo adds staking function from Moonstake

P2P crypto escrow platform Escaroo adds staking function from Moonstake

03/05/2021
SecondState launches Ethereum compatible ParaTime on the Oasis blockchain

SecondState launches Ethereum compatible ParaTime on the Oasis blockchain

03/05/2021
NFT platform Curio closes seed funding of $1.2M to fuel expansion

NFT platform Curio closes seed funding of $1.2M to fuel expansion

03/05/2021
IOTA token added as collateral asset on Bitfinex Borrow

IOTA token added as collateral asset on Bitfinex Borrow

03/05/2021
  • Home
  • Directory
  • Data
  • About
  • Contact
SUBSCRIBE

© 2016 - 2021 CryptoNinjas Disclosures | Privacy Policy

  • Home
  • Crypto Links
  • Market Data
  • Blockchain Tech
  • Exchanges
  • Capital Raising
  • Vendor Technology
  • Token Offerings/Listings
  • Payments
  • Wallets
  • Bitcoin ATM Map
  • Conferences & Events
  • About
  • Contact

© 2016 - 2021 CryptoNinjas Disclosures | Privacy Policy


Go to mobile version