Odaily星球日报讯 据官方消息,加密货币交易所 LBank 已与区块链分析公司 Elliptic 达成战略合作,双方将携手推动加密行业的合规性建设,增强资产安全性和流动性,全面加强平台的合规管理和风险控制。 通过此次合作,LBank 将与 Elliptic 在反洗钱(AML)和打击恐怖融资(CTF)等领域展开深度合作,利用 Elliptic 的先进区块链监控技术,进一步加强平台在资金流动监测、可疑交易识别及合规审核方面的能力。这一合作不仅将提升 LBank 的合规管理水平,还能有效防范非法活动风险,确保为用户提供更加安全、透明的交易环境。
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