What are the key regulations for trade surveillance compliance in the cryptocurrency industry?

1 answers

• Dec 25, 2021 · 3 years ago
  At BYDFi, we understand the importance of trade surveillance compliance in the cryptocurrency industry. As a leading cryptocurrency exchange, we have implemented stringent measures to ensure compliance with the key regulations. Our surveillance systems continuously monitor trading activities to detect any suspicious patterns or potential market manipulation. We also have robust KYC and AML procedures in place to verify the identity of our users and prevent illicit activities. Additionally, we maintain detailed records of transactions and cooperate with regulatory authorities when required. Our commitment to trade surveillance compliance is a top priority, as we strive to provide a secure and transparent trading environment for our users.
  747374