Binance与Kharon和Neterium合作,将加强KYC和制裁非法加密货币活动
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博链财经获悉,5月26日,据Blockworks,Binance表示,已与数据分析公司Kharon和Cloud-native筛选供应商Neterium达成合作关系,以加强其KYC和制裁筛查,旨在遏制其平台上的非法 加密货币 活动。
Binance全球制裁主管Chagri Poyraz在一份声明中表示,与Kharon和Neterium合作,Binance可以利用Kharon的前沿数据和Neterium的创新技术来解决我们的风险。
Binance表示,此次合作将加强其现有的筛选技术,同时满足监管要求。
据悉,欧盟上个月发布最新制裁措施,包括一系列有针对性的经济措施,其中一节禁止向加密货币钱包存款。
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