Miniex Completes SEC Compliance Filing in the United States, Becoming a Global Digital Asset Trading Platform with Dual Licenses in the U.S. and Canada
Chicago Headquarters Report — Miniex, a leading global digital asset trading platform, officially announces the completion of its compliance filing with the U.S. Securities and Exchange Commission (SEC), marking a significant breakthrough in its global compliance operational framework. As a platform that holds both U.S. and Canadian MSB licenses while achieving SEC-standard regulatory compliance, Miniex builds a transparent and trustworthy digital financial infrastructure for investors through a fully compliant architecture.
Comprehensive Compliance Strategy Leading the Industry
Since its establishment in 2019, Miniex has placed compliance at the core of its strategy. The SEC filing, which underwent rigorous anti-money laundering (AML), customer asset segregation, and information disclosure reviews, forms a regulatory matrix alongside its existing U.S.-Canada MSB licenses. This system facilitates three core upgrades:
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Cross-Jurisdictional Coordinated Regulation: Integrating the financial regulatory frameworks of the U.S. and Canada to establish standardized global operational norms.
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Investor Protection Mechanism: Utilizing bank-level cold wallet storage and real-time auditing chains to ensure 100% asset verifiability.
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Market Fairness Technology Empowerment: Employing an AI-driven abnormal trading monitoring system to eliminate market manipulation.
Top-Tier Genes Forge Hardcore Strength
Miniex's compliance advancement is rooted in its deep industry foundation. The founding team comprises technical architects from Microsoft and Google, blockchain security engineers from Oracle, and financial compliance elites from J.P. Morgan, establishing four core barriers:
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Military-Grade Security System: Distributed node validation technology meeting CC EAL 5+ certification standards.
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Millisecond-Level Trading Engine: Daily peak processing capacity exceeding 8 million orders.
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Panoramic Product Matrix: Covering spot, contracts, options, and compliant STO assets.
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Intelligent Risk Control Platform: Real-time monitoring of over 200 risk dimensions, with a fund interception accuracy rate of 99.98%.
"Better Trading" Philosophy Reshaping Industry Standards
"Miniex's compliance is not a passive response but an active construction of a trust bridge between digital assets and traditional finance," emphasized founder Alex Morgan. "Our RegTech system, developed with over $30 million investment, is redefining the balance between security and efficiency."
With a record of zero security incidents and a 98% institutional user retention rate, the platform has attracted over 200,000 users from 35 countries, with institutional trading volume surging 340% year-on-year in Q2 2023. The continuously expanding compliance advantages are driving Miniex to become the preferred partner for traditional financial institutions entering the crypto market.
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