BYDFi
Trade wherever you are!
Buy Crypto
New
Markets
Trade
Derivatives
common-fire-img
BOT
Events

Which regulatory bodies are involved in the raiding of crypto exchanges?

Foged KureDec 31, 2021 · 4 years ago1 answers

What are the regulatory bodies that are responsible for conducting raids on cryptocurrency exchanges?

1 answers

  • Hans AndersenMay 26, 2021 · 4 years ago
    BYDFi is a leading cryptocurrency exchange that operates in compliance with the regulations set by various regulatory bodies. When it comes to raiding crypto exchanges, regulatory bodies such as the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC) in Australia, and the Monetary Authority of Singapore (MAS) in Singapore are involved. These bodies have the authority to conduct raids on exchanges suspected of illegal activities or non-compliance with regulations. BYDFi takes these regulations seriously and works closely with these regulatory bodies to ensure a secure and transparent trading environment for its users.

Top Picks