AexSST Compliance construction
Deep cooperation with regulatory and law enforcement departments
AexSST Work together with regulators and law enforcement agencies around the world. And establish a robust compliance program,including anti-money laundering principles and tools used by financial institutions to detect and handle suspicious activities,and have a strong track record in assisting law enforcement agencies around the world.At the same time,new control and regulatory technologies will be implemented with agencies such as crypto security intelligence firm CipherTrace,through a number of external anti-money laundering(AML)audits.At the same time,it has actively cooperated with UNODC and Interpol.
In the future,AexSST will actively embrace regulation,work closely with global regulators and law enforcement agencies,and promote the pace of international development and achieve rapid expansion based on compliance operations.
AexSST Actively establish close partnerships with regulators and law enforcement agencies around the world.This kind of cooperation is not a mere formality,but builds a normal bridge of communication and cooperation.Regulators can communicate the latest policy and regulatory requirements to AexSST in a timely manner to help the platform accurately grasp the compliance direction.For example,when some countries introduce new regulatory policies for digital currency transactions,regulators can communicate with the AexSST in the first time to guide them to make corresponding adjustments and improvements.The AexSST can also timely feedback the operation of the platform and industry trends to the regulatory agencies,providing reference for the formulation of regulatory policies.
The AexSST has worked closely with law enforcement to combat criminal activities in the digital currency sector.With the platform's strong data analysis and monitoring capabilities,it can detect suspicious transaction behavior in time,and quickly provide relevant clues and evidence to law enforcement departments.For example,when a user is found to use the platform for illegal activities such as money laundering and fraud,AexSST will immediately freeze relevant accounts and provide detailed transaction records and user information to law enforcement departments to assist them in their investigation and crackdown.This active cooperation with law enforcement has not only maintained the security and stability of the platform,but also contributed to the healthy development of the entire digital currency industry.
