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13 May 2021

Modulus' crypto exchange enhancement to eliminate money laundering in P2P transfers » CryptoNinjas

Modulus' crypto exchange enhancement to eliminate money laundering in P2P transfers » CryptoNinjas


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This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering.

“Our developers are working on projects that make cryptocurrency safer and help get exchanges in line with future regulatory requirements — compliance issues that we’ve been tracking — all while giving their traders added value.

We’ve been watching the watchers, and it is our job to ensure that our clients are always ahead of the regulatory curve.

This new solution is something that we believe will ensure that our clients are more compliant than the industry as a whole.

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