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阿拉伯聯合大公國杜拜—(美國商業資訊)—#blockchain—區塊鏈分析、合規和風險監控領域的全球領導者Crystal Intelligence 很高興宣布與阿聯酋最大的區域虛擬資產經紀交易商平台BitOasis 建立策略夥伴關係。
DUBAI, United Arab Emirates–(BUSINESS WIRE)–#blockchain—Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, today announced a strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa.
阿拉伯聯合大公國杜拜—(美國商業資訊)—#blockchain—區塊鏈分析、合規和風險監控領域的全球領導者Crystal Intelligence 今天宣布與中東地區最大的區域虛擬資產經紀交易商平台BitOasis 建立戰略夥伴關係東非和北非。
Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations.
Crystal 的尖端反洗錢 (AML) 和交易監控解決方案以及超本地化的區塊鏈分析方法將進一步增強 BitOasis 保護用戶並確保嚴格遵守相關規則和法規的能力。
Since its launch in 2016, BitOasis has remained committed to providing its customers a safe, secure and regulated opportunity to buy, hold and sell virtual assets across 15 countries in the region. With more than USD 6 billion processed in trading volume since the launch of the platform, Crystal’s technology will provide BitOasis near real-time analytics and insights to help prevent fraud, further strengthening the platform’s compliance framework.
自 2016 年推出以來,BitOasis 始終致力於為客戶提供安全、可靠且受監管的機會,在該地區 15 個國家/地區購買、持有和出售虛擬資產。自該平台推出以來,處理的交易量已超過 60 億美元,Crystal 的技術將為 BitOasis 提供近乎即時的分析和見解,以幫助防止欺詐,進一步加強該平台的合規框架。
“The UAE, with its progressive regulations, is poised to become the crypto capital of the world. With our blockchain intelligence expertise, we want to empower licensed firms like BitOasis to keep the platform and their customers safe,” says Navin Gupta, CEO of Crystal. “We’re proud to be partnering with a leading platform in the region and believe that BitOasis is setting the standard for focusing on building out a robust suite of compliance tools, including Crystal.”
「憑藉其先進的監管規定,阿聯酋有望成為世界加密貨幣之都。憑藉我們的區塊鏈情報專業知識,我們希望授權像 BitOasis 這樣的授權公司來保證平台及其客戶的安全。 “我們很自豪能夠與該地區領先的平台合作,並相信 BitOasis 正在製定標準,專注於構建一套強大的合規工具,包括 Crystal。”
“Crystal brings a unique mix of deep analytical compliance capabilities with a user-friendly interface that our team can immediately benefit from,” says Ola Doudin, CEO and Co-Founder of BitOasis. “This collaboration underscores our continued commitment to providing a secure and safe trading environment for our users.”
BitOasis 執行長兼聯合創始人 Ola Doudin 表示:“Crystal 帶來了深度分析合規功能與用戶友好介面的獨特組合,我們的團隊可以立即從中受益。” “此次合作凸顯了我們對為用戶提供安全可靠的交易環境的持續承諾。”
Recently, Crystal announced the opening of its office in Dubai with the goal of delivering exceptional service for the many partners it has within the area. As the digital asset space evolves, regulation remains a central theme, particularly in areas such as anti-money laundering (AML), counter-terrorist financing, and the stability of financial markets. This partnership marks a significant step forward in aligning regional regulations with deep analytical capabilities, setting a precedent for future compliance standards in the virtual assets space.
最近,Crystal 宣佈在杜拜開設辦事處,目標是為其在該地區的眾多合作夥伴提供卓越的服務。隨著數位資產領域的發展,監管仍然是一個中心主題,特別是在反洗錢 (AML)、反恐融資和金融市場穩定等領域。此次合作標誌著區域法規與深度分析能力的結合向前邁出了重要一步,為虛擬資產領域未來的合規標準樹立了先例。
DISCLAIMER: Virtual assets trading involves substantial risk and extreme volatility. You may lose all value invested in full, or in part, without any financial protection. Seek independent advice if necessary.
免責聲明:虛擬資產交易涉及巨大風險和極大波動性。您可能會損失全部或部分的所有投資價值,而沒有任何財務保障。如有必要,尋求獨立建議。
About BitOasis
關於比特綠洲
Headquartered in Dubai, BitOasis is the largest and most trusted regional cryptocurrency trading platform in the Middle East and North Africa. Established in 2016, BitOasis is a pioneer of the region’s cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. Available in 15 countries across the region, the platform provides investors with a safe and secure way to buy, hold and sell 60+ cryptocurrencies. Since its launch, BitOasis has processed more than $6 billion in trading volume and raised more than $40 million dollars in funding from leading regional and global investors, such as Wamda Capital, Jump Capital, Pantera Capital, and Global Founders Capital.
BitOasis 總部位於杜拜,是中東和北非地區最大、最值得信賴的區域性加密貨幣交易平台。 BitOasis 成立於 2016 年,是該地區加密貨幣生態系統的先驅,是首次加密貨幣買家和專業交易者的首選平台。該平台在該地區 15 個國家/地區推出,為投資者提供了一種安全可靠的方式來購買、持有和出售 60 多種加密貨幣。自推出以來,BitOasis 已處理超過 60 億美元的交易量,並從 Wamda Capital、Jump Capital、Pantera Capital 和 Global Founders Capital 等領先的區域和全球投資者籌集了超過 4000 萬美元的資金。
About Crystal
關於水晶
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement, and regulators with real-time blockchain analysis, investigative, and compliance solutions. Founded in 2018, Crystal helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
Crystal 是一家領先的區塊鏈情報公司,為金融機構、執法部門和監管機構提供即時區塊鏈分析、調查和合規解決方案。 Crystal成立於2018年,幫助金融機構有效遵守全球反洗錢法規。調查人員和政府機構利用 Crystal 的尖端技術和獨特的即時情報來解決加密調查。作為免費的區塊鏈瀏覽器、SaaS 或 API 提供。
Contacts
聯絡方式
Trevor Davis, Gregory FCA for Crystal
Trevor Davis、Gregory FCA(水晶)
+1 215-475-5931
+1 215-475-5931
Trevor@gregoryfca.com
Trevor@gregoryfca.com
免責聲明:info@kdj.com
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