How does the Department of Justice collaborate with other agencies to combat crypto-related crimes?

1 answers

• Salmanu MuntariFeb 03, 2022 · 4 years ago
  As 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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