Sarvesh Agrahari: Difference between revisions
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==Regulatory Engagement== | ==Regulatory Engagement== | ||
Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure Cofinex compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure [https://www.linkedin.com/company/cofinexexchange/ Cofinex] compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | ||
==Partnerships and Collaborations== | ==Partnerships and Collaborations== | ||