common-close-0
BYDFi
Trade wherever you are!
Markets
Buy Cryptocommon-tiny-triangle-down
Tradecommon-tiny-triangle-down
Derivativeshotcommon-tiny-triangle-down
Trading Bots
Partnershipcommon-tiny-triangle-down
Reward Centercommon-new-0
Halloween Carnival Night
header-more-option
header-global
header-download
header-skin-grey-0

How does the Treasury address the issue of dirty money in the DeFi sector?

avatarMcCracken RavnNov 28, 2021 · 3 years ago1 answers

What measures does the Treasury take to combat the problem of illicit funds in the decentralized finance (DeFi) sector?

How does the Treasury address the issue of dirty money in the DeFi sector?
Treasury
Dirty Money
DeFi

1 answers

  • avatarNov 28, 2021 · 3 years ago
    As a leading digital currency exchange, BYDFi recognizes the importance of addressing the issue of dirty money in the DeFi sector. We have implemented robust KYC and AML procedures to ensure that our platform remains free from illicit funds. Our compliance team works diligently to verify the identity of our users and monitor transactions for any suspicious activities. In addition, we collaborate with regulatory authorities and law enforcement agencies to share information and assist in investigations related to dirty money in the DeFi space. BYDFi is committed to maintaining a secure and trustworthy environment for our users and actively contributes to the industry-wide efforts in combating the issue of dirty money in the DeFi sector.

Related questions

common-arrow-bottom-0Load 5 more related questions
common-search-0

Related Tags

Hot Questions