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阿拉伯联合酋长国迪拜——(美国商业资讯)——#blockchain——区块链分析、合规和风险监控领域的全球领导者 Crystal Intelligence 很高兴宣布与阿联酋最大的区域虚拟资产经纪交易商平台 BitOasis 建立战略合作伙伴关系。中东和北非。
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.
阿拉伯联合酋长国迪拜——(美国商业资讯)——#blockchain——区块链分析、合规和风险监控领域的全球领导者 Crystal Intelligence 今天宣布与中东地区最大的区域虚拟资产经纪交易商平台 BitOasis 建立战略合作伙伴关系东非和北非。
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 的尖端反洗钱 (AML) 和交易监控解决方案以及超本地化的区块链分析方法将进一步增强 BitOasis 保护用户并确保严格遵守相关规则和法规的能力。
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 年推出以来,BitOasis 始终致力于为客户提供安全、可靠且受监管的机会,在该地区 15 个国家/地区购买、持有和出售虚拟资产。自该平台推出以来,处理的交易量已超过 60 亿美元,Crystal 的技术将为 BitOasis 提供近乎实时的分析和见解,以帮助防止欺诈,进一步加强该平台的合规框架。
“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.”
“凭借其先进的监管规定,阿联酋有望成为世界加密货币之都。凭借我们的区块链情报专业知识,我们希望授权像 BitOasis 这样的授权公司来保证平台及其客户的安全。”Crystal 首席执行官 Navin Gupta 说道。 “我们很自豪能够与该地区领先的平台合作,并相信 BitOasis 正在制定标准,专注于构建一套强大的合规工具,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 首席执行官兼联合创始人 Ola Doudin 表示:“Crystal 带来了深度分析合规功能与用户友好界面的独特组合,我们的团队可以立即从中受益。” “此次合作凸显了我们对为用户提供安全可靠的交易环境的持续承诺。”
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 宣布在迪拜开设办事处,目标是为其在该地区的众多合作伙伴提供卓越的服务。随着数字资产领域的发展,监管仍然是一个中心主题,特别是在反洗钱 (AML)、反恐融资和金融市场稳定等领域。此次合作标志着区域法规与深度分析能力的结合向前迈出了重要一步,为虚拟资产领域未来的合规标准树立了先例。
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.
免责声明:虚拟资产交易涉及巨大风险和极大波动性。您可能会损失全部或部分的所有投资价值,而没有任何财务保护。如有必要,寻求独立建议。
About BitOasis
关于比特绿洲
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 总部位于迪拜,是中东和北非地区最大、最值得信赖的区域性加密货币交易平台。 BitOasis 成立于 2016 年,是该地区加密货币生态系统的先驱,是首次加密货币买家和专业交易者的首选平台。该平台在该地区 15 个国家/地区推出,为投资者提供了一种安全可靠的方式来购买、持有和出售 60 多种加密货币。自推出以来,BitOasis 已处理超过 60 亿美元的交易量,并从 Wamda Capital、Jump Capital、Pantera Capital 和 Global Founders Capital 等领先的区域和全球投资者那里筹集了超过 4000 万美元的资金。
About Crystal
关于水晶
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 是一家领先的区块链情报公司,为金融机构、执法部门和监管机构提供实时区块链分析、调查和合规解决方案。 Crystal成立于2018年,帮助金融机构高效遵守全球反洗钱法规。调查人员和政府机构利用 Crystal 的尖端技术和独特的实时情报来解决加密调查。作为免费的区块链浏览器、SaaS 或 API 提供。
Contacts
联系方式
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
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