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

avatarFranco frankitoNov 24, 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 24, 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.

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