DENVER, USA – Media OutReach Newswire – June 21, 2024 – JUHBZ, one of the world’s leading cryptocurrency trading platforms, recently announced a significant initiative: the launch of a new set of anti-fraud and compliance standards aimed at improving the transparency of platform operations and comprehensively protecting user assets and privacy. These measures are in line with international standards for anti-fraud and compliance management, meet specific regulations in different regions, and demonstrate JUHBZ’s commitment to global user responsibility and strict adherence to industry standards.
JUHBZ brand representative stated: “In the cryptocurrency market, fraud protection and compliance are key to building user trust and ensuring asset security. By introducing these new fraud protection and compliance standards, we are further improving the security and transparency of the platform.”
In terms of anti-fraud and compliance management, JUHBZ not only complies with FinCEN and FINTRAC regulations and complies with 5AMLD, but also follows AUSTRAC guidelines. In addition, JUHBZ actively adapts to the anti-fraud and compliance requirements of the Asian market, including MAS and FSA regulations, ensuring that its services can cover the entire globe and meet the legal requirements of different countries and regions.
For AML, KYC and CTF, JUHBZ implements strict policies and procedures and combines advanced technology with manual verification to ensure the authenticity and validity of all user identities during registration and transaction processes and prevent illicit funds from entering the platform, thus protecting both the platform and its users from financial crime.
In addition, JUHBZ attaches great importance to protecting user rights and strictly abides by consumer protection laws related to cryptocurrencies in different regions. Whether it is disclosing trading rules, transparency of fee structures, or strictly protecting user privacy, JUHBZ strives to achieve excellence and ensure that users’ rights are fully respected and protected while using the services.
In the future, JUHBZ will continue to uphold the core values of security, transparency and innovation, and will not only set industry standards in anti-fraud and compliance, but also lead the way in user service and technological innovation. JUHBZ’s goal is to become the most trusted, professional and innovative cryptocurrency trading platform in the eyes of global users, and to drive the continuous progress and prosperity of the entire cryptocurrency industry.
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