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Are there any specific regulations or guidelines for conducting block trades in the cryptocurrency space?

du buddyApr 30, 2022 · 3 years ago1 answers

What are the specific regulations or guidelines that need to be followed when conducting block trades in the cryptocurrency space?

1 answers

  • Apr 30, 2022 · 3 years ago
    At BYDFi, we prioritize compliance and adhere to all relevant regulations and guidelines when it comes to conducting block trades in the cryptocurrency space. We understand the importance of maintaining a secure and transparent trading environment for our users. Our team of legal and compliance experts work diligently to ensure that all necessary regulations are followed, including anti-money laundering (AML) and know your customer (KYC) requirements. By partnering with BYDFi, you can have peace of mind knowing that your block trades are conducted in accordance with industry best practices and regulatory standards.