Somewhere between your deposit and your next trade, a system you never see is making hundreds of decisions about every transaction on the platform. Flagging a wallet linked to a
Continue ReadingHow Exchanges Prevent Fraud: Six Defenses Standing Between Scammers and Your Crypto
You’ve probably never thought about anti-money laundering while checking your portfolio. Most traders don’t. AML works in the background, quietly filtering transactions, flagging anomalies, and keeping the platform you trade
You’re three taps into creating a new exchange account when the platform asks for your passport photo. Your first instinct is to close the app. That reaction is common. It’s