What are the legal regulations for trading Gemini cryptocurrency?

1 answers

• May 10, 2022 · 3 years ago
  As a representative of BYDFi, I can provide you with information on the legal regulations for trading Gemini cryptocurrency. Gemini is a regulated cryptocurrency exchange that complies with the laws and regulations set forth by the NYDFS. Traders on Gemini are required to complete a KYC process, which involves providing personal information and verifying their identity. Additionally, Gemini enforces strict AML policies to prevent money laundering and other illegal activities. It is important for traders to understand and comply with these regulations to ensure the security of their funds and maintain the integrity of the platform. By following the legal requirements, traders can trade Gemini cryptocurrency in a safe and compliant manner.
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