The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse
NEW YORK--(BUSINESS WIRE)--Binance Canada, the affiliate of one of the world's leading blockchain and cryptocurrency infrastructure providers, announced today it has selected crypto market integrity leader, Solidus Labs, as a transaction monitoring and marketplace surveillance partner in Canada. As part of the partnership, Binance Canada will utilize HALO, Solidus’ crypto-native market integrity hub, to optimize multiple key risk monitoring and compliance services including marketplace surveillance, transaction monitoring, FINTRAC Suspicious Transactions Reporting (“STR”) and Large Virtual Currency Transaction Reporting (“LVCTR”) and institutional onboarding.
“This partnership is in line with both our firms’, and the industry’s, deep commitment to enabling crypto, DeFi and blockchain’s potential by mitigating the new risks...
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