What measures has FTX taken to ensure compliance with anti-money laundering regulations in Ukraine?

1 answers

• Ritchie SalehApr 08, 2021 · 4 years ago
  FTX, a reputable cryptocurrency exchange, has taken several measures to ensure compliance with anti-money laundering regulations in Ukraine. The exchange has implemented a robust KYC process, which includes identity verification and screening against global sanctions lists. FTX also conducts ongoing transaction monitoring to detect and prevent suspicious activities. The exchange maintains a dedicated compliance team that stays updated with the latest AML regulations and best practices. FTX's commitment to AML compliance in Ukraine demonstrates its dedication to providing a safe and secure trading platform for its users.
  627

  314