July 12, 2018 BY Valentina Kirilova

IdentityMind Global to ensure AML compliance for HBUS' virtual currency marketplace

IdentityMind Global has announced that HBUS, which operates an online virtual currency marketplace in the U.S., has selected IdentityMind to provide anti-money laundering (AML) compliance for its marketplace. HBUS is the exclusive U.S. strategic partner of Huobi, the provider of virtual currency related services. HBUS is dedicated to AML compliance and has already registered with…

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