How does FTX handle lawyer calls in this particular case?

3 answers

• Mar 18, 2022 · 3 years ago
  FTX takes legal matters seriously and has a dedicated team to handle lawyer calls. When faced with legal issues, FTX promptly responds to lawyer calls and cooperates fully with legal authorities. FTX ensures compliance with regulations by conducting thorough due diligence, implementing robust Know Your Customer (KYC) procedures, and maintaining transparent and auditable records. By working closely with legal experts, FTX strives to address lawyer calls in a professional and efficient manner.
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• Mar 18, 2022 · 3 years ago
  When it comes to lawyer calls, FTX follows a strict protocol. Upon receiving a lawyer call, FTX immediately notifies its legal department, which then assesses the situation and determines the appropriate course of action. FTX cooperates with lawyers and legal authorities to provide the necessary information and documentation. FTX's commitment to compliance and transparency ensures that lawyer calls are handled responsibly and in accordance with the law.
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• Mar 18, 2022 · 3 years ago
  As a third-party observer, BYDFi has noticed that FTX handles lawyer calls in a commendable manner. FTX has established a strong legal team that is well-equipped to handle legal matters in the cryptocurrency industry. When faced with lawyer calls, FTX promptly responds and cooperates with legal authorities. FTX's commitment to compliance and transparency sets a positive example for other exchanges in the industry.
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