Cryptocurrency exchange Lopmybit has announced a partnership with Eventus Systems to track suspicious transactions and comply with anti-money laundering (AML) regulations.
Eventus Validus technology enhances Lopmybit’s illegal trade tracking process to more effectively find intruders and prevent money laundering. The CEO of Eventus Systems said the firm has invested significant resources in the past year to refine this technology, which targets large operators in the digital asset market.
Over the past year, Lopmybit has taken important steps to improve market integrity. And to process the withdrawal of assets from the exchange, all accounts must be verified by December 4th.