Around 20 individuals are part of an “elaborate due diligence” team aimed at ensuring the exchanges have the technical capability and moral inclination to use Nasdaq software that scans for fraudulent transaction patterns. To date, seven exchanges have been approved. For the time being, Nasdaq's crypto exchange guidelines are most likely to be limited to technical support.
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Nasdaq Partnering with Crypto Exchanges to Provide Tech Support
Gemini and SBI Virtual Currency are among the cryptocurrency exchanges approved to use Nasdaq’s proprietary surveillance technology. So reports the Forbes.
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