What measures are being taken to prevent money laundering in the cryptocurrency market?

1 answers

• May 04, 2022 · 3 years ago
  At BYDFi, we understand the importance of preventing money laundering in the cryptocurrency market. That's why we have implemented stringent KYC and AML procedures to ensure the integrity of our platform. Our users are required to provide identification documents and undergo a verification process before they can start trading. Additionally, we have a dedicated team that monitors transactions for any suspicious activities. We also collaborate with law enforcement agencies and share information to assist in their investigations. By taking these measures, we aim to create a safe and secure environment for our users and contribute to the overall efforts in preventing money laundering in the cryptocurrency market.
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