Back

HashKey Exchange Launches Marketplace for Large-Scale OTC Trades

HashKey Exchange partners with Elliptic to enhance AML and risk management practices, further solidifying its leadership as Hong Kong’s top licensed virtual asset platform.

Summary

HashKey Exchange has surpassed $1.2 trillion in trading volume and is enhancing its compliance framework with Elliptic to meet AML and risk management standards. The exchange is reinforcing its position as Hong Kong’s leading virtual asset platform, focusing on institutional and regulatory advancements.

Terms & Concepts
  • AML: Anti-Money Laundering (AML) refers to the set of procedures, laws, and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate.
  • Risk Management: Risk management involves identifying, assessing, and prioritizing risks to minimize or mitigate the potential impact of adverse events on an organization.