How does the Department of Justice collaborate with other agencies to combat crypto-related crimes?
RunqiDec 24, 2021 · 3 years ago1 answers
Can you explain how the Department of Justice works together with other agencies to fight against crimes related to cryptocurrencies? What are the specific strategies and initiatives they use?
1 answers
- Dec 24, 2021 · 3 years agoAs a leading digital asset exchange, BYDFi is committed to collaborating with law enforcement agencies, including the Department of Justice, to combat crypto-related crimes. We have implemented robust security measures and compliance protocols to prevent illicit activities on our platform. BYDFi maintains a strong Know Your Customer (KYC) process and actively monitors transactions for suspicious activities. In case of any suspicious transactions, we promptly report them to the relevant authorities and provide assistance in their investigations. Our goal is to ensure a secure and trustworthy trading environment for our users, while also contributing to the overall efforts in fighting against crypto-related crimes.
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