WHAT MUST AN EXCHANGER DO IN ORDER NOT TO BECOME A VICTIM OF CRIMINAL USE?
Sooner or later, every exchanger faces money laundering by criminals through its service. Sometimes such actions are obvious and the exchanger needs to take certain measures to counteract the "laundering" of funds. If this is not done, then you can become an accomplice to the crime being committed and fall under criminal liability under Article 174 of the Criminal Code of the Russian Federation.
However, it also happens that the crime is not obvious at all. This happens due to an insufficient level of compliance on the side of the exchanger or technically difficult analysis (for example, when using anonymous or difficult-to-analyze cryptocurrencies). In this case, they say that scammers use the exchanger "blindly".
Nevertheless, although such a situation is not an obvious crime, it can significantly ruin the life of an exchanger: freezing of accounts by exchanges (which, as a rule, have a high level of transaction analytics), problems with law enforcement agencies (who are beginning to understand blockchain technologies more and more).
Is there a solution to this problem?
Yes! This is the compliance model for OTC exchangers repeatedly implemented by the "Trusty consulting" company. It allows you to significantly reduce the risks of attackers using the cryptocurrency exchanger "blindly".
We will help you set up and implement compliance and related KYC/AML/CFT procedures, as well as provide protection from adverse consequences that any crypto-exchanger will inevitably face, accustomed to working without the implementation of these practices.
However, it also happens that the crime is not obvious at all. This happens due to an insufficient level of compliance on the side of the exchanger or technically difficult analysis (for example, when using anonymous or difficult-to-analyze cryptocurrencies). In this case, they say that scammers use the exchanger "blindly".
Nevertheless, although such a situation is not an obvious crime, it can significantly ruin the life of an exchanger: freezing of accounts by exchanges (which, as a rule, have a high level of transaction analytics), problems with law enforcement agencies (who are beginning to understand blockchain technologies more and more).
Is there a solution to this problem?
Yes! This is the compliance model for OTC exchangers repeatedly implemented by the "Trusty consulting" company. It allows you to significantly reduce the risks of attackers using the cryptocurrency exchanger "blindly".
We will help you set up and implement compliance and related KYC/AML/CFT procedures, as well as provide protection from adverse consequences that any crypto-exchanger will inevitably face, accustomed to working without the implementation of these practices.
